Company number 02013526
Status Active
Incorporation Date 24 April 1986
Company Type Private Limited Company
Address UNIT 3, MATCHBOROUGH CENTRE, MATCHBOROUGH WAY, REDDITCH, ENGLAND, B98 0EP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge 020135260010, created on 3 October 2016; Registration of charge 020135260005, created on 3 October 2016. The most likely internet sites of STOCK & LINDSAY LIMITED are www.stocklindsay.co.uk, and www.stock-lindsay.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and eight months. Stock Lindsay Limited is a Private Limited Company.
The company registration number is 02013526. Stock Lindsay Limited has been working since 24 April 1986.
The present status of the company is Active. The registered address of Stock Lindsay Limited is Unit 3 Matchborough Centre Matchborough Way Redditch England B98 0ep. The company`s financial liabilities are £280.19k. It is £129.53k against last year. The cash in hand is £162.55k. It is £-40.99k against last year. And the total assets are £499.09k, which is £99.39k against last year. CATHCART, Michael Darrell is a Director of the company. WORTON, Jonathan Richard is a Director of the company. Secretary STOCK, Christopher George has been resigned. Director HUGGETT, Frances Monica has been resigned. Director LINDSAY, Peter James Edwin has been resigned. Director STOCK, Christopher George has been resigned. Director STOCK, Gillian Clare has been resigned. Director STRANGWARD, Timothy has been resigned. The company operates in "Dispensing chemist in specialised stores".
stock & lindsay Key Finiance
LIABILITIES
£280.19k
+85%
CASH
£162.55k
-21%
TOTAL ASSETS
£499.09k
+24%
All Financial Figures
Current Directors
Resigned Directors
STOCK & LINDSAY LIMITED Events
12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Registration of charge 020135260010, created on 3 October 2016
10 Oct 2016
Registration of charge 020135260005, created on 3 October 2016
10 Oct 2016
Registration of charge 020135260006, created on 3 October 2016
10 Oct 2016
Registration of charge 020135260007, created on 3 October 2016
...
... and 95 more events
18 Aug 1986
Company name changed finalnew LIMITED\certificate issued on 18/08/86
07 Aug 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
07 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Registered office changed on 07/08/86 from: 47 brunswick place london N1 6EE
24 Apr 1986
Certificate of incorporation
3 October 2016
Charge code 0201 3526 0011
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 3 matchborough centre matchborough…
3 October 2016
Charge code 0201 3526 0010
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 October 2016
Charge code 0201 3526 0009
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property known as 3 matchborough centre matchborough way…
3 October 2016
Charge code 0201 3526 0008
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Christopher Stock and Gillian Stock as Trustees of the Stock 2012 Settlement
Gillian Stock
Christopher Stock
Description: Any land the company acquires in the future and…
3 October 2016
Charge code 0201 3526 0007
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Tony Green
Christopher Stock
Description: Any land the company acquires in the future and…
3 October 2016
Charge code 0201 3526 0006
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Christopher George Stock
Tony Richard Green
Description: The leasehold property known as unit 3 matchborough centre…
3 October 2016
Charge code 0201 3526 0005
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Christopher George Stock and Gillian Stock as Trustees of the Stock 2012 Settlement
Gillian Stock
Christopher George Stock
Description: The leasehold property known as unit 3 matchborough centre…
3 April 1992
Letter of offset
Delivered: 17 April 1992
Status: Satisfied
on 16 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
28 December 1988
Debenture
Delivered: 9 January 1989
Status: Satisfied
on 11 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
12 February 1987
Debenture
Delivered: 23 February 1987
Status: Satisfied
on 17 January 1989
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 December 1986
Legal charge
Delivered: 8 January 1987
Status: Satisfied
on 5 January 1989
Persons entitled: Barclays Bank PLC
Description: Unit 3, matchborough centre, redditch, hereford and…