About

Registered Number: 00628007
Date of Incorporation: 12/05/1959 (59 years and 4 months ago)
Company Status: Active
Registered Address: Inceworth Building Works, Bodmin Street, Holsworthy, Devon, EX22 6BD

 

Established in 1959, J.E.Stacey & Co.Limited have registered office in Devon, it has a status of "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Charles Stacey/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard James Stacey/
1963-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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
AD02 - Notification of 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
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

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.