W.H.STACEY & SON LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP15 5AJ

Company number 00465935
Status Active
Incorporation Date 18 March 1949
Company Type Private Limited Company
Address 129-131 HIGH STREET, ALDEBURGH, SUFFOLK, IP15 5AJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 7,499 . The most likely internet sites of W.H.STACEY & SON LIMITED are www.whstaceyson.co.uk, and www.w-h-stacey-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. The distance to to Darsham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Stacey Son Limited is a Private Limited Company. The company registration number is 00465935. W H Stacey Son Limited has been working since 18 March 1949. The present status of the company is Active. The registered address of W H Stacey Son Limited is 129 131 High Street Aldeburgh Suffolk Ip15 5aj. . STACEY, James Edward is a Secretary of the company. STACEY, James Edward is a Director of the company. STACEY, Janice Margaret is a Director of the company. STACEY, Rebecca Jane is a Director of the company. STACEY, Richard William is a Director of the company. Secretary POTTER, Suzanne Elizabeth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


w.h.stacey & son Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STACEY, James Edward
Appointed Date: 08 July 2002
Director
STACEY, James Edward
Appointed Date: 26 February 2006
50 years old
Director
STACEY, Janice Margaret
Appointed Date: 26 February 2006
74 years old
Director
STACEY, Rebecca Jane
Appointed Date: 26 February 2006
48 years old
Director
STACEY, Richard William

78 years old

Resigned Directors

Secretary
POTTER, Suzanne Elizabeth
Resigned: 08 July 2002

Persons With Significant Control

Mr James Edward Stacey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Stacey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H.STACEY & SON LIMITED Events

03 Sep 2016
Confirmation statement made on 21 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 29 February 2016
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 7,499
15 Jun 2015
Total exemption small company accounts made up to 28 February 2015
04 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 7,499
...
... and 85 more events
28 Jan 1988
Return made up to 01/01/88; full list of members
24 Jan 1988
Accounts for a small company made up to 19 February 1987
26 Mar 1987
Accounts for a small company made up to 19 February 1986
26 Mar 1987
Return made up to 11/03/87; full list of members
03 Mar 1987
Secretary resigned;new secretary appointed

W.H.STACEY & SON LIMITED Charges

7 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 16 the thoroughfare harleston norfolk,…
7 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 3 & 5 the thoroughfare harleston…
7 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at house shop warehouse buildings and yard…
13 May 1983
Legal charge
Delivered: 19 May 1983
Status: Satisfied on 6 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H 16 the thorofare, harleston norfolk.
9 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied on 6 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H 3 & 5 the thorofare, harleston, norfolk.
6 November 1978
Legal charge
Delivered: 17 November 1978
Status: Satisfied on 6 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property known as house, shop, warehouse, buildings and…

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