| Company Name | Maddox's (Stockton-On-Tees) Limited |
|---|---|
| Director | Simon Pocklington |
| Company Status | Active |
| Company Number | 00542383 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1954(69 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mr Simon Pocklington |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(37 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Agricultural Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | C O R M English The Airfield Full Sutton York YO41 1HS |
| Secretary Name | Mrs Sally Anne Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1994(39 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravensworth Allerthorpe York North Yorkshire YO42 4RW |
| Director Name | Norman Floyd |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(37 years after company formation) |
| Appointment Duration | 1 year (resigned 19 December 1992) |
| Role | Production Director |
| Correspondence Address | Whinberry Hill Lodge Fangfoss Lane Wilberfoss York North Yorkshire YO4 5QA |
| Director Name | Eric Bernand Pocklington |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(37 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 24 August 2004) |
| Role | Agricultural Merchant |
| Correspondence Address | Cedar Cottage Back Lane Allerthorpe York YO42 4RW |
| Secretary Name | Martin Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(37 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 August 1994) |
| Role | Company Director |
| Correspondence Address | 22 Algarth Rise Pocklington York YO4 2HU |
Location
| Registered Address | C O R M English The Airfield Full Sutton York YO41 1HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bishop Wilton |
| Ward | Wolds Weighton |
| Built Up Area | Industrial Estate, nr Full Sutton |
Shareholders
| 63.4k at £1 | R M English & Sons LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,874 |
| Cash | £6,588 |
| Current Liabilities | £27,464 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks from now) |
Charges
| 24 July 2012 | Delivered on: 26 July 2012 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 1 August 2000 | Delivered on: 5 August 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (customer's account) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Land at gooseberry farm,whinney hill,stockton on tees. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 14 May 2000 | Delivered on: 27 May 2000 Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 28 June 1985 | Delivered on: 8 July 1985 Satisfied on: 19 June 2002 Persons entitled: Midland 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: Formerly part of gooseberry farm together with the proceeds of the sale . Fully Satisfied |
| 31 January 1983 | Delivered on: 9 February 1983 Satisfied on: 19 June 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts. Fully Satisfied |
| 10 December 1981 | Delivered on: 18 December 1981 Persons entitled: Midland Bank LTD 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 lands & premises being situate at & known as "gooseberry farm" whinney hill stockton on tees situate in the county of cleveland. Fully Satisfied |
| 1 February 1973 | Delivered on: 6 February 1973 Satisfied on: 19 June 2002 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 26 January 1955 | Delivered on: 10 February 1955 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: West row mills, west row, stockton-on-tees, durham, together with all fixtures present and future. Fully Satisfied |
Filing History
| 17 November 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
|---|---|
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 31 March 2015 | Accounts for a small company made up to 31 July 2014 (6 pages) |
| 12 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 17 February 2014 | Accounts for a small company made up to 31 July 2013 (6 pages) |
| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Director's details changed for Mr. Simon Pocklington on 1 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mr. Simon Pocklington on 1 February 2014 (2 pages) |
| 9 April 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 26 July 2012 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 9 February 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 27 April 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 25 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 11 March 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 18 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 9 April 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 17 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 30 May 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 29 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 10 April 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 4 March 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 19 January 2005 | Return made up to 19/12/04; full list of members
|
| 9 March 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 16 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 26 February 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 20 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 19 June 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 January 2002 | Full accounts made up to 31 July 2001 (9 pages) |
| 17 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 9 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 7 August 2000 | Resolutions
|
| 7 August 2000 | Resolutions
|
| 7 August 2000 | Memorandum and Articles of Association (4 pages) |
| 7 August 2000 | Memorandum and Articles of Association (6 pages) |
| 5 August 2000 | Particulars of mortgage/charge (3 pages) |
| 27 May 2000 | Particulars of mortgage/charge (7 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 14 February 2000 | Return made up to 19/12/99; full list of members
|
| 11 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 14 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 2 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 9 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |