Company number 01405928
Status Active
Incorporation Date 18 December 1978
Company Type Private Limited Company
Address 1 COWEN ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5TW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Registration of charge 014059280013, created on 14 December 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Gordon George Stanley as a director on 31 August 2016. The most likely internet sites of J & J STANLEY LIMITED are www.jjstanley.co.uk, and www.j-j-stanley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Dunston Rail Station is 2.7 miles; to Newcastle Rail Station is 3.5 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Stanley Limited is a Private Limited Company.
The company registration number is 01405928. J J Stanley Limited has been working since 18 December 1978.
The present status of the company is Active. The registered address of J J Stanley Limited is 1 Cowen Road Blaydon On Tyne Tyne and Wear Ne21 5tw. . STANLEY, Deborah is a Secretary of the company. GRAY, Paul George is a Director of the company. HOPE, David is a Director of the company. STANLEY, Gordon George is a Director of the company. Secretary STANLEY, Caroline Joanne has been resigned. Secretary STANLEY, Deborah Ann has been resigned. Secretary STANLEY, Deborah Ann has been resigned. Secretary STANLEY, Frances Joan has been resigned. Secretary STANLEY, Gordon George has been resigned. Secretary STANLEY, Gordon George has been resigned. Secretary STANLEY, Gordon George has been resigned. Director ALDERTON, Craig has been resigned. Director HARDY, William Henry has been resigned. Director NEESHAM, Richard Charles has been resigned. Director STANLEY, Caroline Joanne has been resigned. Director STANLEY, Caroline has been resigned. Director STANLEY, Frances Joan has been resigned. Director STANLEY, Gordon George has been resigned. Director STANLEY, Gordon has been resigned. Director STANLEY, Gordon George has been resigned. Director STANLEY, James has been resigned. Director STANLEY, Paul James has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Director
ALDERTON, Craig
Resigned: 01 September 2007
Appointed Date: 01 September 2002
53 years old
Director
STANLEY, Gordon
Resigned: 28 February 2014
Appointed Date: 01 November 2013
58 years old
Persons With Significant Control
Mr Gordon George Stanley
Notified on: 28 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Joan Stanley
Notified on: 28 October 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
J & J STANLEY LIMITED Events
19 Dec 2016
Registration of charge 014059280013, created on 14 December 2016
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Aug 2016
Appointment of Mr Gordon George Stanley as a director on 31 August 2016
22 Apr 2016
Registration of charge 014059280012, created on 22 April 2016
29 Jan 2016
Termination of appointment of Gordon George Stanley as a director on 29 January 2016
...
... and 118 more events
03 Nov 1987
Return made up to 09/10/87; full list of members
21 Aug 1986
Particulars of mortgage/charge
31 Jul 1986
Full accounts made up to 31 January 1986
31 Jul 1986
Return made up to 30/06/86; full list of members
18 Dec 1978
Incorporation
14 December 2016
Charge code 0140 5928 0013
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Gordon George Stanley
Description: All present and future right, title and interest of the…
22 April 2016
Charge code 0140 5928 0012
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
1 July 2008
Mortgage
Delivered: 3 July 2008
Status: Satisfied
on 31 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land lying to the…
12 May 2008
Mortgage
Delivered: 21 May 2008
Status: Satisfied
on 31 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being the land lying to the east…
29 April 2008
All assets debenture
Delivered: 3 May 2008
Status: Satisfied
on 6 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 February 2000
Chattel mortgage
Delivered: 19 February 2000
Status: Satisfied
on 31 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fuchs loading machine s/n 35005/0008; lefort hyudralic…
24 March 1992
Legal charge
Delivered: 27 March 1992
Status: Satisfied
on 31 May 2013
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a dial house, long…
24 March 1992
Legal charge
Delivered: 27 March 1992
Status: Satisfied
on 31 May 2013
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a land to south…
24 March 1992
Legal charge
Delivered: 27 March 1992
Status: Satisfied
on 31 May 2013
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a land and…
24 March 1992
Single debenture
Delivered: 26 March 1992
Status: Satisfied
on 31 May 2013
Persons entitled: Lloyds Bank PLC
Description: Inc: all heritable property and assets in scotland also…
19 August 1986
Mortgage
Delivered: 21 August 1986
Status: Satisfied
on 31 May 2013
Persons entitled: Lloyds Bank PLC
Description: F/H lying to west of adamsez cottages, swalwell, tyne &…
8 November 1985
Mortgage
Delivered: 12 November 1985
Status: Satisfied
on 31 May 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property being land & buildings on the north east side…
8 November 1985
Mortgage
Delivered: 12 November 1985
Status: Satisfied
on 31 May 2013
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings lying to west of swalwell bank…