About

Registered Number: 00628007
Date of Incorporation: 12/05/1959 (65 years and 1 month ago)
Company Status: Active
Registered Address: Inceworth Building Works, Bodmin Street, Holsworthy, Devon, EX22 6BD

 

J.E.Stacey & Co.Limited was founded on 12 May 1959, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Addicott, Ben, Edwards, Richard James Kenneth are listed as the directors of J.E.Stacey & Co.Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDICOTT, Ben N/A 05 June 1994 1
EDWARDS, Richard James Kenneth N/A 05 April 2000 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 14 January 2020
TM01 - Termination of appointment of director 07 August 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 08 January 2019
PSC02 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
AP01 - Appointment of director 01 May 2018
SH06 - Notice of cancellation of shares 15 March 2018
SH03 - Return of purchase of own shares 15 March 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 09 January 2018
AUD - Auditor's letter of resignation 06 March 2017
RESOLUTIONS - N/A 08 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 06 February 2017
SH08 - Notice of name or other designation of class of shares 06 February 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 05 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2017
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 22 January 2016
RESOLUTIONS - N/A 25 March 2015
RESOLUTIONS - N/A 25 March 2015
SH01 - Return of Allotment of shares 25 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 25 March 2015
SH08 - Notice of name or other designation of class of shares 25 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 March 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 25 April 2014
AA01 - Change of accounting reference date 23 January 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 16 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 September 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AD04 - Change of location of company records to the registered office 05 January 2011
MG01 - Particulars of a mortgage or charge 10 June 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 11 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 08 January 2009
363a - Annual Return 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
AA - Annual Accounts 11 January 2008
AA - Annual Accounts 15 February 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 07 February 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 09 February 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 21 January 2004
363s - Annual Return 21 January 2004
169 - Return by a company purchasing its own shares 15 October 2003
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 20 February 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 26 January 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 08 February 2000
363s - Annual Return 31 January 2000
363s - Annual Return 24 February 1999
AA - Annual Accounts 11 February 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 05 March 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 23 February 1996
363s - Annual Return 23 February 1996
288 - N/A 18 February 1996
AA - Annual Accounts 27 February 1995
363s - Annual Return 27 February 1995
288 - N/A 30 January 1995
AA - Annual Accounts 21 February 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 16 February 1993
363s - Annual Return 21 January 1993
363s - Annual Return 13 February 1992
AA - Annual Accounts 13 February 1992
395 - Particulars of a mortgage or charge 28 March 1991
AUD - Auditor's letter of resignation 18 January 1991
363a - Annual Return 14 January 1991
AA - Annual Accounts 11 January 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 10 April 1989
363 - Annual Return 10 April 1989
AA - Annual Accounts 16 March 1988
363 - Annual Return 16 March 1988
363 - Annual Return 12 November 1987
AA - Annual Accounts 15 January 1987
AA - Annual Accounts 11 April 1986
AA - Annual Accounts 22 March 1985
AA - Annual Accounts 07 June 1984
NEWINC - New incorporation documents 12 May 1959

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 May 2010 Outstanding

N/A

Mortgage 06 July 1979 Fully Satisfied

N/A

Mortgage 06 July 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.