JOHN STOCKWELL LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3JT

Company number 02672157
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of JOHN STOCKWELL LIMITED are www.johnstockwell.co.uk, and www.john-stockwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. John Stockwell Limited is a Private Limited Company. The company registration number is 02672157. John Stockwell Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of John Stockwell Limited is 10 Western Road Romford Essex Rm1 3jt. . MONAGHAN, Steven is a Secretary of the company. MONAGHAN, Edward is a Director of the company. MONAGHAN, Steven is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MONAGHAN, Edward has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GRIFFIN, Peter has been resigned. Director JENRICK, Stephen has been resigned. Director PETERSEN, Claes Bendix has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MONAGHAN, Steven
Appointed Date: 30 April 1995

Director
MONAGHAN, Edward
Appointed Date: 18 December 1991
80 years old

Director
MONAGHAN, Steven
Appointed Date: 01 March 2006
54 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 December 1991
Appointed Date: 18 December 1991

Secretary
MONAGHAN, Edward
Resigned: 30 April 1995
Appointed Date: 19 December 1991

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 19 December 1991
Appointed Date: 18 December 1991
35 years old

Director
GRIFFIN, Peter
Resigned: 30 April 1995
Appointed Date: 19 December 1991
87 years old

Director
JENRICK, Stephen
Resigned: 21 August 1992
Appointed Date: 19 August 1992
90 years old

Director
PETERSEN, Claes Bendix
Resigned: 31 January 1992
Appointed Date: 19 December 1991
80 years old

Persons With Significant Control

Edward Monaghan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Steven Monaghan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN STOCKWELL LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 29 February 2016
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

27 Nov 2015
Amended total exemption small company accounts made up to 28 February 2015
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 72 more events
14 Jan 1992
Secretary resigned;new secretary appointed

14 Jan 1992
New director appointed

14 Jan 1992
Director resigned;new director appointed

03 Jan 1992
Registered office changed on 03/01/92 from: 120 east road london N1 6AA

18 Dec 1991
Incorporation

JOHN STOCKWELL LIMITED Charges

22 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
5 November 1992
Debenture
Delivered: 11 November 1992
Status: Satisfied on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…