STOCK HOLDINGS LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7QR

Company number 01716439
Status Active
Incorporation Date 19 April 1983
Company Type Private Limited Company
Address 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 7,500 . The most likely internet sites of STOCK HOLDINGS LIMITED are www.stockholdings.co.uk, and www.stock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Stock Holdings Limited is a Private Limited Company. The company registration number is 01716439. Stock Holdings Limited has been working since 19 April 1983. The present status of the company is Active. The registered address of Stock Holdings Limited is 4 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex Co7 7qr. . STOCK, Fraser John is a Secretary of the company. STOCK, Fraser John is a Director of the company. STOCK, Lloyd Colin is a Director of the company. Secretary BURROWS, Vanessa Elaine has been resigned. Secretary CLARK, Karen Michelle has been resigned. Secretary STOCK, Edna Mavis has been resigned. Secretary STOCK, Fraser John has been resigned. Director STOCK, Edna Mavis has been resigned. Director STOCK, John Trevor has been resigned. Director STOCK, Margaret Rose has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
STOCK, Fraser John
Appointed Date: 10 August 1998
Director
STOCK, Fraser John

65 years old
Director
STOCK, Lloyd Colin

64 years old

Resigned Directors

Secretary
BURROWS, Vanessa Elaine
Resigned: 28 February 1997
Appointed Date: 29 March 1996
Secretary
CLARK, Karen Michelle
Resigned: 10 January 2011
Appointed Date: 05 February 1998
Secretary
STOCK, Edna Mavis
Resigned: 29 March 1996
Secretary
STOCK, Fraser John
Resigned: 05 February 1998
Appointed Date: 28 February 1997
Director
STOCK, Edna Mavis
Resigned: 29 March 1996
90 years old
Director
STOCK, John Trevor
Resigned: 11 November 2012
85 years old
Director
STOCK, Margaret Rose
Resigned: 29 March 1996
Appointed Date: 05 February 1992
74 years old

Persons With Significant Control

Fraser John Stock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lloyd Colin Stock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOCK HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 7,500
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 7,500
...
... and 85 more events
28 Oct 1987
Return made up to 18/09/87; full list of members
28 Feb 1987
Registered office changed on 28/02/87 from: warren house 10-20 main road hockley essex
31 Oct 1986
Group of companies' accounts made up to 31 March 1986
22 Oct 1986
Return made up to 25/06/86; full list of members
19 Apr 1983
Incorporation

STOCK HOLDINGS LIMITED Charges

12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 1 November 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 4, 2 perry way, witham, essex. By way of fixed charge…
27 March 1997
Legal mortgage
Delivered: 8 April 1997
Status: Satisfied on 1 November 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit 1 2 perry way witham…
1 August 1989
Legal mortgage
Delivered: 15 August 1989
Status: Satisfied on 1 November 2007
Persons entitled: National Westminster Bank PLC
Description: 3 perry way witham essex and/or the proceeds of sale…
17 October 1983
Legal mortgage
Delivered: 22 October 1983
Status: Satisfied on 1 November 2007
Persons entitled: National Westminster Bank PLC
Description: L/H unit 2 2 perry way witham essex and/or the proceeds of…
27 July 1983
Mortgage debenture
Delivered: 5 August 1983
Status: Satisfied on 21 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

Similar Companies

STOCK HARVARD LIMITED STOCK HILL MEDICAL SERVICES LIMITED STOCK HOMES LIMITED STOCK I T LIMITED STOCK I T SOLUTIONS LIMITED STOCK ILLUSTRATIONS LIMITED STOCK IMPORTS L.P.