Company number 00346465
Status Active - Proposal to Strike off
Incorporation Date 21 November 1938
Company Type Private Limited Company
Address UPTON HOUSE, BALDOCK STREET, ROYSTON, HERTFORDSHIRE, SG8 5AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of STOKES & STOKES LIMITED are www.stokesstokes.co.uk, and www.stokes-stokes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three months. Stokes Stokes Limited is a Private Limited Company.
The company registration number is 00346465. Stokes Stokes Limited has been working since 21 November 1938.
The present status of the company is Active - Proposal to Strike off. The registered address of Stokes Stokes Limited is Upton House Baldock Street Royston Hertfordshire Sg8 5ay. . FINDLAY, Stuart George is a Secretary of the company. FINDLAY, Stuart George is a Director of the company. TEDDER, John Cranfield is a Director of the company. Secretary STOKES, Jean Margaret has been resigned. Secretary STOKES, Nora Kathleen has been resigned. Director STOKES, Christopher Noel has been resigned. Director STOKES, Michael Jeremy has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Foady Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STOKES & STOKES LIMITED Events
08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 31 July 2016 with updates
21 Aug 2015
Accounts for a dormant company made up to 31 March 2015
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 97 more events
02 Oct 1987
Accounts for a small company made up to 31 March 1986
02 Oct 1987
Return made up to 15/10/86; full list of members
28 Oct 1957
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
21 Nov 1938
Incorporation
2 February 2004
Legal mortgage
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 6/6A birchwood parade…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 29, 29A, 31 & 31A admirals way thetford…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 83 high street buntingford. With the…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 16 the parade earley. With the benefit…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 8 high street mayfield. With the…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 70 brighton road lower kingswood. With…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Satisfied
on 4 December 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 3 green tiles boxhill. With the benefit…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 1 station square petts wood. With the…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at kempton road london. With the benefit…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 85 church road barnes. With the benefit…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 2 high street westbury. With the…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 63A/63B manor hatch ringwood. With the…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 142, 144 & 146 high road, south…
2 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h 1173/1175 newham way london. With the benefit of…
2 February 2004
Legal mortgage
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 45, 45A & 45B queens road buckhurst…
2 February 2004
Debenture
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…