R.J.Stokes & Co. Limited

Company Name	R.J.Stokes & Co. Limited
Company Status	Active
Company Number	00190422
Category	Private Limited Company
Incorporation Date	4 June 1923(100 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Robert James Stokes
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(68 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW

Director Name	Richard Charles Stokes
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(73 years, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW

Director Name	Timothy James Stokes
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(73 years, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW

Director Name	Mr Richard James Askham
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(91 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW

Director Name	Mr Richard James Askham
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(91 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW

Secretary Name	Mr Darren Alan Large
Status	Current
Appointed	28 April 2015(91 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW

Director Name	Mr Glynn Marples
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(95 years, 12 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW

Director Name	Michael Askham
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(68 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 1996)
Role	Financial Director
Correspondence Address	61 Park Head Road Sheffield South Yorkshire S11 9RA

Director Name	Paul Mervyn Davis
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(68 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Distribution Director
Correspondence Address	3 Huntley Grove Sheffield South Yorkshire S11 7LX

Director Name	John Anthony Orr Himsworth
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(68 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2003)
Role	Works Manager
Correspondence Address	13 West End Baslow Bakewell Derbyshire DE45 1RG

Director Name	Anne Stokes
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(68 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2004)
Role	Personnel Director
Correspondence Address	The Bungalow 2 Bents Close Sheffield South Yorkshire S11 9QN

Director Name	Christopher James Stokes
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(68 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 20 March 2008)
Role	Paint Manufacturer
Country of Residence	England
Correspondence Address	Broadhay Farm Highlow Hathersage Hope Valley S32 1AX

Secretary Name	Keith Gillott
Nationality	British
Status	Resigned
Appointed	29 December 1991(68 years, 7 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Company Director
Correspondence Address	17 Parsley Hay Road Sheffield South Yorkshire S13 8NJ

Director Name	Mr James Andrew Stokes
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(73 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 13 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW

Secretary Name	Richard James Askham
Nationality	British
Status	Resigned
Appointed	31 December 2007(84 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 April 2015)
Role	Company Director
Correspondence Address	Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW

Director Name	Mr Mark Newman Yates
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(91 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW

Contact

Website	www.stokestiles.co.uk
Telephone	0114 2512660
Telephone region	Sheffield

Location

Registered Address	Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,514,980
Net Worth	£9,970,971
Cash	£1,653,112
Current Liabilities	£2,822,234

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2022 (6 months ago)
Next Return Due	16 December 2023 (6 months, 1 week from now)

Charges

20 March 2008	Delivered on: 27 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of longacre way, holbrook by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 March 2008	Delivered on: 13 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 March 2008	Delivered on: 27 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of blackwell road, huthwaite by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 November 1985	Delivered on: 13 November 1985 Satisfied on: 17 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of dene lane and bath street, sheffield S. yorks and/or the proceeds of sale. T/no. Syk 195171.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1985	Delivered on: 13 November 1985 Satisfied on: 17 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings bounded by bath street, dene lane, egerton street and headford street, sheffield, S.yorks and/or the proceeds of sale t/no ywe 29260. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1985	Delivered on: 13 November 1985 Satisfied on: 17 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of egerton street, sheffield, S.yorks and/or the proceeds of sale - t/no syk 195196. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 April 1984	Delivered on: 26 April 1984 Satisfied on: 17 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 184 fitzwilliam street sheffield south yorkshire t/n ywe 32212. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 April 1979	Delivered on: 3 May 1979 Satisfied on: 17 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at the junction of fitzwilliam street and moore street,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 May 1976	Delivered on: 28 May 1976 Satisfied on: 17 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in hodgson street, thomas street and moore street sheffield (see doc 89). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 May 1976	Delivered on: 28 May 1976 Satisfied on: 17 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, hodgson street, sheffield south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 January 2022	Confirmation statement made on 2 December 2021 with updates (5 pages)
6 January 2022	Director's details changed for Mr Richard James Askham on 6 January 2022 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (30 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with updates (5 pages)
12 October 2020	Full accounts made up to 31 December 2019 (30 pages)
9 June 2020	Confirmation statement made on 29 April 2020 with updates (5 pages)
4 October 2019	Full accounts made up to 31 December 2018 (29 pages)
14 August 2019	Termination of appointment of Mark Newman Yates as a director on 28 June 2019 (1 page)
17 May 2019	Appointment of Mr Glynn Marples as a director on 9 May 2019 (2 pages)
30 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
1 May 2018	Confirmation statement made on 29 April 2018 with updates (5 pages)
10 August 2017	Full accounts made up to 31 December 2016 (30 pages)
10 August 2017	Full accounts made up to 31 December 2016 (30 pages)
5 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
18 September 2016	Full accounts made up to 31 December 2015 (31 pages)
18 September 2016	Full accounts made up to 31 December 2015 (31 pages)
24 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 26,140 (7 pages)
24 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 26,140 (7 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (25 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (25 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 26,140 (7 pages)
29 April 2015	Appointment of Mr Darren Alan Large as a secretary on 28 April 2015 (2 pages)
29 April 2015	Termination of appointment of Richard James Askham as a secretary on 28 April 2015 (1 page)
29 April 2015	Appointment of Mr Darren Alan Large as a secretary on 28 April 2015 (2 pages)
29 April 2015	Termination of appointment of Richard James Askham as a secretary on 28 April 2015 (1 page)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 26,140 (7 pages)
13 April 2015	Appointment of Mr Richard James Askham as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Mr Mark Newman Yates as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Askham as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Mr Mark Newman Yates as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Askham as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Mr Mark Newman Yates as a director on 9 April 2015 (2 pages)
30 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 26,140 (7 pages)
30 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 26,140 (7 pages)
3 October 2014	Director's details changed for Robert James Stokes on 3 October 2014 (2 pages)
3 October 2014	Director's details changed for Robert James Stokes on 3 October 2014 (2 pages)
3 October 2014	Director's details changed for Robert James Stokes on 3 October 2014 (2 pages)
3 September 2014	Accounts for a medium company made up to 31 December 2013 (28 pages)
3 September 2014	Accounts for a medium company made up to 31 December 2013 (28 pages)
5 February 2014	Cancellation of shares. Statement of capital on 5 February 2014 GBP 26,140 (4 pages)
5 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2014	Purchase of own shares. (3 pages)
5 February 2014	Cancellation of shares. Statement of capital on 5 February 2014 GBP 26,140 (4 pages)
5 February 2014	Cancellation of shares. Statement of capital on 5 February 2014 GBP 26,140 (4 pages)
5 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2014	Purchase of own shares. (3 pages)
30 January 2014	Termination of appointment of James Stokes as a director (1 page)
30 January 2014	Termination of appointment of James Stokes as a director (1 page)
8 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders (6 pages)
8 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders (6 pages)
2 October 2013	Accounts for a medium company made up to 31 December 2012 (26 pages)
2 October 2013	Accounts for a medium company made up to 31 December 2012 (26 pages)
21 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
21 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
21 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
21 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
21 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
21 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (24 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (24 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Register(s) moved to registered office address (1 page)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Register(s) moved to registered office address (1 page)
25 November 2011	Director's details changed for Timothy James Stokes on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Robert James Stokes on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Richard Charles Stokes on 25 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Richard James Askham on 25 November 2011 (1 page)
25 November 2011	Director's details changed for Mr James Andrew Stokes on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Timothy James Stokes on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Robert James Stokes on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Richard Charles Stokes on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr James Andrew Stokes on 25 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Richard James Askham on 25 November 2011 (1 page)
4 October 2011	Registered office address changed from 4 the Meadway Sheffield S17 3EB England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 4 the Meadway Sheffield S17 3EB England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 4 the Meadway Sheffield S17 3EB England on 4 October 2011 (1 page)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (9 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (9 pages)
26 September 2011	Registered office address changed from Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from Rother Valley Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3RW on 26 September 2011 (1 page)
12 September 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
12 September 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
29 December 2010	Director's details changed for Timothy James Stokes on 23 December 2010 (2 pages)
29 December 2010	Director's details changed for Timothy James Stokes on 23 December 2010 (2 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Register inspection address has been changed (1 page)
23 September 2010	Director's details changed for Robert James Stokes on 14 September 2010 (2 pages)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Register inspection address has been changed (1 page)
23 September 2010	Director's details changed for Robert James Stokes on 14 September 2010 (2 pages)
17 September 2010	Accounts for a medium company made up to 31 December 2009 (24 pages)
17 September 2010	Accounts for a medium company made up to 31 December 2009 (24 pages)
25 September 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
25 September 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
22 September 2009	Return made up to 14/09/09; full list of members (8 pages)
22 September 2009	Return made up to 14/09/09; full list of members (8 pages)
7 January 2009	Registered office changed on 07/01/2009 from 12 moore street sheffield S3 7UQ (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 12 moore street sheffield S3 7UQ (1 page)
8 October 2008	Return made up to 14/09/08; full list of members (8 pages)
8 October 2008	Return made up to 14/09/08; full list of members (8 pages)
23 September 2008	Gbp ic 44896/40899\21/08/08\gbp sr [email protected]=3997\ (2 pages)
23 September 2008	Gbp ic 44896/40899\21/08/08\gbp sr [email protected]=3997\ (2 pages)
2 September 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
2 September 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
17 April 2008	Appointment terminated director christopher stokes (1 page)
17 April 2008	Appointment terminated director christopher stokes (1 page)
27 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	Secretary resigned (1 page)
20 September 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
20 September 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
19 September 2007	Return made up to 14/09/07; full list of members (6 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 14/09/07; full list of members (6 pages)
19 September 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
29 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 September 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
20 September 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
25 October 2005	Return made up to 14/09/05; full list of members (12 pages)
25 October 2005	Return made up to 14/09/05; full list of members (12 pages)
22 August 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
22 August 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Full accounts made up to 31 December 2003 (22 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Full accounts made up to 31 December 2003 (22 pages)
28 October 2003	Full accounts made up to 31 December 2002 (19 pages)
28 October 2003	Full accounts made up to 31 December 2002 (19 pages)
29 September 2003	Return made up to 14/09/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (13 pages)
29 September 2003	Return made up to 14/09/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (13 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
24 September 2002	Return made up to 14/09/02; full list of members (13 pages)
24 September 2002	Return made up to 14/09/02; full list of members (13 pages)
23 October 2001	Return made up to 14/09/01; full list of members (14 pages)
23 October 2001	Return made up to 14/09/01; full list of members (14 pages)
16 October 2001	£ ic 49728/44896 11/09/01 £ sr [email protected]=4832 (1 page)
16 October 2001	£ ic 49728/44896 11/09/01 £ sr [email protected]=4832 (1 page)
6 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
6 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
8 November 2000	Return made up to 14/09/00; full list of members (13 pages)
8 November 2000	Return made up to 14/09/00; full list of members (13 pages)
29 August 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
29 August 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
19 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
4 October 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
4 October 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
17 September 1999	Return made up to 14/09/99; no change of members (6 pages)
17 September 1999	Return made up to 14/09/99; no change of members (6 pages)
21 October 1998	Accounts for a medium company made up to 31 December 1997 (22 pages)
21 October 1998	Accounts for a medium company made up to 31 December 1997 (22 pages)
16 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
14 October 1997	Accounts for a medium company made up to 31 December 1996 (24 pages)
14 October 1997	Accounts for a medium company made up to 31 December 1996 (24 pages)
13 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1996	Return made up to 14/09/96; no change of members (6 pages)
16 October 1996	Return made up to 14/09/96; no change of members (6 pages)
4 October 1996	Accounts for a medium company made up to 31 December 1995 (23 pages)
4 October 1996	Accounts for a medium company made up to 31 December 1995 (23 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (26 pages)
24 October 1995	Full accounts made up to 31 December 1994 (26 pages)
10 October 1995	Return made up to 14/09/95; no change of members (6 pages)
10 October 1995	Return made up to 14/09/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 January 1987	New director appointed (2 pages)
20 January 1987	New director appointed (2 pages)
26 June 1984	Annual return made up to 31/12/83 (7 pages)
26 June 1984	Annual return made up to 31/12/83 (7 pages)
29 January 1983	Accounts made up to 31 December 1981 (10 pages)
29 January 1983	Accounts made up to 31 December 1981 (10 pages)
16 January 1982	Accounts made up to 31 December 1980 (9 pages)
16 January 1982	Accounts made up to 31 December 1980 (9 pages)
15 January 1982	Annual return made up to 01/01/82 (4 pages)
15 January 1982	Accounts made up to 31 December 1979 (9 pages)
15 January 1982	Annual return made up to 01/01/82 (4 pages)
15 January 1982	Accounts made up to 31 December 1979 (9 pages)
25 January 1980	Accounts made up to 31 December 1978 (8 pages)
25 January 1980	Accounts made up to 31 December 1978 (8 pages)
6 April 1979	Accounts made up to 31 December 1977 (8 pages)
6 April 1979	Accounts made up to 31 December 1977 (8 pages)
4 June 1923	Certificate of incorporation (1 page)
4 June 1923	Incorporation (30 pages)
4 June 1923	Certificate of incorporation (1 page)
4 June 1923	Incorporation (30 pages)

R.J.Stokes & Co. Limited

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