Company number 00313618
Status Active
Incorporation Date 30 April 1936
Company Type Private Limited Company
Address 58 DEVON AVENUE, TWICKENHAM, TW2 6PW
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of J.STODDARD & SONS LIMITED are www.jstoddardsons.co.uk, and www.j-stoddard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. J Stoddard Sons Limited is a Private Limited Company.
The company registration number is 00313618. J Stoddard Sons Limited has been working since 30 April 1936.
The present status of the company is Active. The registered address of J Stoddard Sons Limited is 58 Devon Avenue Twickenham Tw2 6pw. The company`s financial liabilities are £99.71k. It is £-309.52k against last year. The cash in hand is £100.88k. It is £-221.02k against last year. And the total assets are £101.47k, which is £-329.27k against last year. GOLDWIN, Jacqueline is a Secretary of the company. GOLDWIN, Alan Edward is a Director of the company. GOLDWIN, Jacqueline is a Director of the company. Secretary STODDARD, Peter Kelvin has been resigned. Director STODDARD, James Ralph has been resigned. Director STODDARD, John has been resigned. Director STODDARD, Peter Kelvin has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".
j.stoddard & sons Key Finiance
LIABILITIES
£99.71k
-76%
CASH
£100.88k
-69%
TOTAL ASSETS
£101.47k
-77%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mirenpath Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
J.STODDARD & SONS LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 96 more events
13 Oct 1987
Accounts for a small company made up to 31 December 1986
13 Oct 1987
Return made up to 30/07/87; full list of members
03 Mar 1987
Accounts for a small company made up to 31 December 1985
20 Jan 1987
Return made up to 16/10/86; full list of members
30 Apr 1936
Incorporation
11 October 1996
Mortgage debenture
Delivered: 21 October 1996
Status: Satisfied
on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 March 1992
Legal mortgage
Delivered: 24 March 1992
Status: Satisfied
on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 48 acres or thereabouts situate at…
21 December 1990
Legal mortgage
Delivered: 28 December 1990
Status: Satisfied
on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a highgate farm, llanarmon, yn lal, nr mold…
21 December 1990
Legal mortgage
Delivered: 28 December 1990
Status: Satisfied
on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a three fields k/a esw hir, pendiawfoel and…
21 December 1990
Legal mortgage
Delivered: 28 December 1990
Status: Satisfied
on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bryn bras at graianrhyd llanarmon, nr mold…
21 December 1990
Legal mortgage
Delivered: 28 December 1990
Status: Satisfied
on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 48 acres or thereabouts situate at…
21 December 1990
Legal mortgage
Delivered: 28 December 1990
Status: Satisfied
on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a farm and lands k/a maeydroll at llanarmon…
21 December 1990
Legal mortgage
Delivered: 28 December 1990
Status: Satisfied
on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3.01 acres of land at graianrhyd denbigh…
21 December 1990
Legal mortgage
Delivered: 28 December 1990
Status: Satisfied
on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a penyfoel quarry, llanarmon yn lal, denbigh…
21 December 1990
Legal mortgage
Delivered: 28 December 1990
Status: Satisfied
on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at llanarmon, denbigh and/or the…