About

Registered Number: 00702156
Date of Incorporation: 31/08/1961 (62 years and 8 months ago)
Company Status: Active
Registered Address: 1 Ironworks Road, Barrow In Furness, Cumbria, LA14 2PG

 

Based in Cumbria, D. Stoker Group Ltd was established in 1961, it has a status of "Active". There is one director listed as Ellison, William Roy for the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLISON, William Roy N/A 22 January 2009 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 22 September 2017
MR04 - N/A 16 May 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 03 January 2014
MR01 - N/A 24 December 2013
RESOLUTIONS - N/A 29 November 2013
SH08 - Notice of name or other designation of class of shares 27 November 2013
AA - Annual Accounts 22 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
AA - Annual Accounts 14 September 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 22 February 2006
AUD - Auditor's letter of resignation 12 December 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 12 May 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 11 October 2001
RESOLUTIONS - N/A 25 April 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 22 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2001
225 - Change of Accounting Reference Date 27 October 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 18 January 2000
225 - Change of Accounting Reference Date 17 January 2000
225 - Change of Accounting Reference Date 17 December 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 18 August 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
169 - Return by a company purchasing its own shares 30 March 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 09 October 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 22 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 28 February 1995
363s - Annual Return 15 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 March 1994
363s - Annual Return 09 January 1994
287 - Change in situation or address of Registered Office 19 November 1993
288 - N/A 03 June 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 01 December 1992
395 - Particulars of a mortgage or charge 19 August 1992
395 - Particulars of a mortgage or charge 16 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1992
AA - Annual Accounts 24 December 1991
363a - Annual Return 23 December 1991
288 - N/A 24 May 1991
AA - Annual Accounts 04 December 1990
363 - Annual Return 04 December 1990
395 - Particulars of a mortgage or charge 23 August 1990
395 - Particulars of a mortgage or charge 23 August 1990
395 - Particulars of a mortgage or charge 23 August 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
169 - Return by a company purchasing its own shares 19 May 1989
RESOLUTIONS - N/A 20 April 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 April 1989
288 - N/A 20 April 1989
RESOLUTIONS - N/A 31 March 1989
RESOLUTIONS - N/A 13 March 1989
CERTNM - Change of name certificate 07 March 1989
RESOLUTIONS - N/A 06 February 1989
288 - N/A 06 January 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
AA - Annual Accounts 12 September 1988
363 - Annual Return 20 April 1988
AA - Annual Accounts 07 February 1987
363 - Annual Return 07 February 1987
288 - N/A 17 October 1986
AA - Annual Accounts 16 August 1985
AA - Annual Accounts 25 November 1983
AA - Annual Accounts 17 February 1982
AA - Annual Accounts 27 September 1979
AA - Annual Accounts 30 January 1978
NEWINC - New incorporation documents 31 August 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2013 Outstanding

N/A

Legal mortgage 12 August 1992 Outstanding

N/A

Mortgage debenture 11 June 1992 Outstanding

N/A

Legal mortgage 20 August 1990 Fully Satisfied

N/A

Legal mortgage 20 August 1990 Fully Satisfied

N/A

Legal mortgage 20 August 1990 Fully Satisfied

N/A

Floating charge. 04 February 1980 Fully Satisfied

N/A

Mortgage 01 December 1979 Fully Satisfied

N/A

Mortgage 01 December 1979 Fully Satisfied

N/A

Mortgage 14 December 1972 Fully Satisfied

N/A

Charge 23 December 1970 Fully Satisfied

N/A

Mortgage 01 November 1963 Fully Satisfied

N/A

Equitable charge 29 December 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.