STOKES & PARRY (NUNEATON) LIMITED
NUNEATON STOKES & PARRY LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RS

Company number 01706363
Status Active
Incorporation Date 14 March 1983
Company Type Private Limited Company
Address KELSEY CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, CV11 6RS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Lesley Jane Parry on 5 January 2017. The most likely internet sites of STOKES & PARRY (NUNEATON) LIMITED are www.stokesparrynuneaton.co.uk, and www.stokes-parry-nuneaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stokes Parry Nuneaton Limited is a Private Limited Company. The company registration number is 01706363. Stokes Parry Nuneaton Limited has been working since 14 March 1983. The present status of the company is Active. The registered address of Stokes Parry Nuneaton Limited is Kelsey Close Attleborough Fields Ind Estate Nuneaton Cv11 6rs. . PASSEY, Kim is a Secretary of the company. DOLMAN, David John is a Director of the company. PARRY, Lesley Jane is a Director of the company. PASSEY, Kim is a Director of the company. STOKES, Brian Ernest is a Director of the company. STOKES, Isabelle Wayna is a Director of the company. TREW, Roslyn Wayna is a Director of the company. Secretary SALMON, Derek Harry has been resigned. Secretary STOKES, Brian Ernest has been resigned. Director PARRY, Margaret has been resigned. Director PARRY, Peter Douglas has been resigned. Director STOKES, Terry Brian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PASSEY, Kim
Appointed Date: 19 December 2011

Director
DOLMAN, David John
Appointed Date: 01 January 1996
73 years old

Director
PARRY, Lesley Jane
Appointed Date: 01 January 1996
71 years old

Director
PASSEY, Kim
Appointed Date: 01 January 1996
63 years old

Director
STOKES, Brian Ernest

93 years old

Director
STOKES, Isabelle Wayna
Appointed Date: 20 December 1993
97 years old

Director
TREW, Roslyn Wayna
Appointed Date: 01 January 1996
66 years old

Resigned Directors

Secretary
SALMON, Derek Harry
Resigned: 19 December 2011
Appointed Date: 01 January 1996

Secretary
STOKES, Brian Ernest
Resigned: 31 December 1995

Director
PARRY, Margaret
Resigned: 22 June 2012
Appointed Date: 20 December 1993
93 years old

Director
PARRY, Peter Douglas
Resigned: 08 June 2013
88 years old

Director
STOKES, Terry Brian
Resigned: 24 August 2013
Appointed Date: 01 January 1996
71 years old

Persons With Significant Control

Mrs Kim Passey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Ernest Stokes
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOKES & PARRY (NUNEATON) LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Director's details changed for Lesley Jane Parry on 5 January 2017
01 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-13

01 Sep 2016
Change of name notice
...
... and 75 more events
23 Feb 1988
Accounts for a small company made up to 31 August 1987

14 Apr 1987
Particulars of mortgage/charge

27 Dec 1986
Accounts for a small company made up to 31 August 1986

27 Dec 1986
Return made up to 21/11/86; full list of members

08 Oct 1986
Particulars of property mortgage/charge

STOKES & PARRY (NUNEATON) LIMITED Charges

9 April 1987
Debenture
Delivered: 14 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as land at tentons road industrial…
2 September 1985
Mortgage debenture
Delivered: 11 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
7 September 1984
A registered charge
Delivered: 8 October 1986
Status: Satisfied on 26 July 2006
Persons entitled: Lloyds Bank PLC
Description: Plot 4, kelsey close, attleborough industrial estate…