About

Registered Number: 03230073
Date of Incorporation: 26/07/1996 (23 years and 10 months ago)
Company Status: Active
Registered Address: 2 Endeavour House Parkway Court, Longbridge Road, Plymouth, PL6 8LR

 

Based in Plymouth, Stork Ltd was founded on 26 July 1996, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 6 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAUGHEY, Raymond Martin 05 July 2000 17 December 2000 1
SIMMONDS, Joseph Derek Graham 01 September 2003 22 February 2005 1
TIPPLE, Roger David 26 July 1996 30 July 1999 1
Secretary Name Appointed Resigned Total Appointments
LINES, Jean 30 July 1999 - 1
LINES, Richard Alan 26 July 1996 30 July 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Alan Lines/
1952-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CH03 - Change of particulars for secretary 23 October 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 04 November 2017
PSC01 - N/A 04 November 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 29 April 2014
AD01 - Change of registered office address 24 April 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AD01 - Change of registered office address 12 October 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 12 October 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 31 October 2004
287 - Change in situation or address of Registered Office 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 13 April 2004
169 - Return by a company purchasing its own shares 28 February 2004
RESOLUTIONS - N/A 19 February 2004
287 - Change in situation or address of Registered Office 30 January 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
AA - Annual Accounts 02 June 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 30 May 2001
395 - Particulars of a mortgage or charge 22 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 January 2001
RESOLUTIONS - N/A 15 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
363s - Annual Return 14 September 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2000
288a - Notice of appointment of directors or secretaries 14 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1999
AA - Annual Accounts 29 November 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
363a - Annual Return 30 July 1999
AA - Annual Accounts 18 May 1999
287 - Change in situation or address of Registered Office 27 January 1999
363a - Annual Return 27 August 1998
AA - Annual Accounts 15 May 1998
363a - Annual Return 14 November 1997
288c - Notice of change of directors or secretaries or in their particulars 14 November 1997
NEWINC - New incorporation documents 26 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 14 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.