Staveley Brothers Limited

Company Name	Staveley Brothers Limited
Director	John Morgan
Company Status	Active
Company Number	00535519
Category	Private Limited Company
Incorporation Date	8 July 1954(69 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	John Richard Morgan
Nationality	British
Status	Current
Appointed	25 October 2003(49 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	230 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7DB

Director Name	Mr John Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(64 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	230 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7BD

Director Name	Derek Staveley
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(38 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 February 2003)
Role	Co Director
Correspondence Address	230 Bawtry Road Bessacarr South Yorkshire DN4 7DB

Director Name	Howard Staveley
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(38 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 January 2000)
Role	Co Director
Correspondence Address	9 Central Boulevard Wheatley Hills Doncaster South Yorkshire DN2 5PE

Director Name	Janet Morgan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(38 years, 4 months after company formation)
Appointment Duration	27 years, 3 months (resigned 21 February 2020)
Role	Co Director
Correspondence Address	230 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7DB

Secretary Name	Margery Thorpe
Nationality	British
Status	Resigned
Appointed	05 November 1992(38 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	18 Birchwood Dell Bessacarr Doncaster South Yorkshire DN4 6SY

Secretary Name	Janet Morgan
Nationality	British
Status	Resigned
Appointed	29 October 1998(44 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 October 2003)
Role	Company Director
Correspondence Address	230 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7DB

Contact

Telephone	01302 811118
Telephone region	Doncaster

Location

Registered Address	3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£62,076
Cash	£42,934
Current Liabilities	£41,206

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

19 November 1982	Delivered on: 24 November 1982 Persons entitled: Williams & Glyn's 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: F/H land situate in and fronting to west laith gate doncaster, south yorkshire together with buildings thereon, known as 1, 3, 5 and 7 west laith gate aforesaid with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
16 September 1982	Delivered on: 21 September 1982 Persons entitled: Williams & Glyn's 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: F/H land with the dwelling house erected thereon and numbered 10 west laith gate, doncaster, south yorkshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

19 November 1982

Delivered on: 24 November 1982
Persons entitled: Williams & Glyn's 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: F/H land situate in and fronting to west laith gate doncaster, south yorkshire together with buildings thereon, known as 1, 3, 5 and 7 west laith gate aforesaid with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Outstanding

16 September 1982

Delivered on: 21 September 1982
Persons entitled: Williams & Glyn's 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: F/H land with the dwelling house erected thereon and numbered 10 west laith gate, doncaster, south yorkshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

3 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
2 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 June 2020	Notification of John Morgan as a person with significant control on 22 February 2020 (2 pages)
26 May 2020	Cessation of Janet Morgan as a person with significant control on 21 February 2020 (1 page)
26 May 2020	Termination of appointment of Janet Morgan as a director on 21 February 2020 (1 page)
7 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
9 August 2019	Appointment of Mr John Morgan as a director on 22 May 2019 (2 pages)
8 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
27 February 2018	Registered office address changed from 10 West Laithe Gate Doncaster S Yorks DN1 1SF to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 27 February 2018 (1 page)
1 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
15 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,410 (4 pages)
3 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,410 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,410 (4 pages)
17 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,410 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2,410 (4 pages)
25 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2,410 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
5 November 2008	Return made up to 25/10/08; full list of members (3 pages)
5 November 2008	Return made up to 25/10/08; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
8 November 2007	Return made up to 25/10/07; full list of members (2 pages)
8 November 2007	Return made up to 25/10/07; full list of members (2 pages)
24 November 2006	Return made up to 25/10/06; full list of members (2 pages)
24 November 2006	Return made up to 25/10/06; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 February 2006	Return made up to 25/10/05; full list of members (2 pages)
9 February 2006	Return made up to 25/10/05; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
30 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
13 November 2003	Return made up to 20/10/03; full list of members (7 pages)
13 November 2003	Return made up to 20/10/03; full list of members (7 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New secretary appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
7 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
7 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
13 November 2001	Return made up to 31/10/01; full list of members (7 pages)
13 November 2001	Return made up to 31/10/01; full list of members (7 pages)
14 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
8 September 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Return made up to 31/10/98; no change of members (4 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Return made up to 31/10/98; no change of members (4 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
6 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
6 November 1998	Secretary resigned (1 page)
12 November 1997	Return made up to 05/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1997	Return made up to 05/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
9 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
21 January 1997	Return made up to 05/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 January 1997	Return made up to 05/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
20 October 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
17 November 1995	Return made up to 05/11/95; no change of members (4 pages)
17 November 1995	Return made up to 05/11/95; no change of members (4 pages)
18 August 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
18 August 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 August 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
18 August 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 July 1954	Incorporation (17 pages)
8 July 1954	Incorporation (17 pages)