James Stockdale Limited

Company Name	James Stockdale Limited
Company Status	Active
Company Number	00545140
Category	Private Limited Company
Incorporation Date	28 February 1955(69 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr James Francis Stockdale
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(36 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	Star Carr Farm Spital Road Seamer Scarborough North Yorkshire YO12 4BA

Secretary Name	Jason Cockerill
Nationality	British
Status	Current
Appointed	13 September 2012(57 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Star Carr Farm Spital Road Seamer Scarborough North Yorkshire YO12 4BA

Director Name	Mr Jason Cockerill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(60 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ

Director Name	Miss Joanne Elizabeth Stockdale
Nationality	British
Status	Current
Appointed	30 October 2015(60 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ

Director Name	Mr John Stockdale
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(36 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1998)
Role	Farmer
Correspondence Address	Whitecroft Pasture Lane Seamer Scarborough North Yorkshire YO12 4PY

Director Name	Mr William Stockdale
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(36 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 1992)
Role	Potato Merchant
Correspondence Address	33 Main Street Seamer Scarborough North Yorkshire YO12 4PT

Secretary Name	Mr John Richard Featherstone
Nationality	British
Status	Resigned
Appointed	02 November 1991(36 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 13 September 2012)
Role	Company Director
Correspondence Address	Holly Dene West Knapton Malton North Yorkshire YO17 8JD

Director Name	Miss Joanne Elizabeth Stockdale
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(60 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ

Contact

Website	stockdaleseamer.fsnet.co.uk

Location

Registered Address	Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1.9k at £1	Mrs M.e. Robins 6.17% Ordinary
15k at £1	Mr James Francis Stockdale 50.07% Ordinary
13.1k at £1	Miss Joanne Elizabeth Stockdale 43.73% Ordinary
10 at £1	James Midgley 0.03% Ordinary

Financials

Year	2014
Net Worth	£9,646,310
Cash	£1,836,895
Current Liabilities	£632,285

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

15 December 2015	Delivered on: 16 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property 734.36 acres at star carr farm spital road seamer scarborough edged red on PLAN1 and 187.57 acres at ings farm west knapton malton and 306.92 acres at ochre farm west knapton malton edged red on plan 2. Outstanding
4 March 1971	Delivered on: 17 March 1971 Satisfied on: 2 November 1995 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Closes of land formerly forming part of eastgate farm seamer together with all fixtures (see doc. 26). Fully Satisfied
9 August 1961	Delivered on: 22 August 1961 Satisfied on: 16 September 2015 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: "White croft" pasture lane, seamer near scarborough, yorks together with all fixtures present & future. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
22 September 2023	Full accounts made up to 31 December 2022 (28 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (28 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (27 pages)
22 December 2020	Full accounts made up to 31 December 2019 (26 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (25 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
23 November 2017	Cancellation of shares. Statement of capital on 15 September 2017 GBP 15,030 (4 pages)
23 November 2017	Purchase of own shares. (3 pages)
23 November 2017	Cancellation of shares. Statement of capital on 15 September 2017 GBP 15,030 (4 pages)
23 November 2017	Purchase of own shares. (3 pages)
23 November 2017	Statement of capital on 15 September 2017 GBP 15,030 (4 pages)
23 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2017	Statement of capital on 15 September 2017 GBP 15,030 (4 pages)
23 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 January 2016	Purchase of own shares. (3 pages)
20 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 January 2016	Statement of capital on 16 December 2015 GBP 16,880 (5 pages)
20 January 2016	Purchase of own shares. (3 pages)
20 January 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 16,880 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 16,880 (4 pages)
20 January 2016	Statement of capital on 16 December 2015 GBP 16,880 (5 pages)
14 January 2016	Termination of appointment of Joanne Elizabeth Stockdale as a director on 16 December 2015 (1 page)
14 January 2016	Termination of appointment of Joanne Elizabeth Stockdale as a director on 16 December 2015 (1 page)
16 December 2015	Registration of charge 005451400003, created on 15 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (13 pages)
16 December 2015	Registration of charge 005451400003, created on 15 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (13 pages)
16 December 2015	Registered office address changed from Star Carr Farm Spital Road Seamer Scarborough North Yorkshire YO12 4BA to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from Star Carr Farm Spital Road Seamer Scarborough North Yorkshire YO12 4BA to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 16 December 2015 (1 page)
8 December 2015	Appointment of Miss Joanne Elizabeth Stockdale as a director on 30 October 2015 (2 pages)
8 December 2015	Appointment of Miss Joanne Elizabeth Stockdale as a director on 30 October 2015 (2 pages)
3 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 30,000 (4 pages)
3 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 30,000 (4 pages)
3 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 30,000 (4 pages)
2 November 2015	Termination of appointment of Joanne Elizabeth Stockdale as a director on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Joanne Elizabeth Stockdale as a director on 30 October 2015 (1 page)
16 September 2015	Satisfaction of charge 1 in full (1 page)
16 September 2015	Satisfaction of charge 1 in full (1 page)
11 September 2015	Appointment of Mr Jason Cockerill as a director on 11 September 2015 (2 pages)
11 September 2015	Appointment of Mr Jason Cockerill as a director on 11 September 2015 (2 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 30,000 (5 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 30,000 (5 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 30,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 30,000 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 30,000 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 30,000 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 July 2013	Director's details changed for Mr James Francis Stockdale on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr James Francis Stockdale on 22 July 2013 (2 pages)
22 July 2013	Secretary's details changed for Jason Cockerill on 22 July 2013 (2 pages)
22 July 2013	Secretary's details changed for Jason Cockerill on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Miss Joanne Elizabeth Stockdale on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Miss Joanne Elizabeth Stockdale on 22 July 2013 (2 pages)
15 July 2013	Registered office address changed from 33, Main Street Seamer Nr. Scarborough York YO12 4PS on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from 33, Main Street Seamer Nr. Scarborough York YO12 4PS on 15 July 2013 (1 page)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
20 September 2012	Termination of appointment of John Featherstone as a secretary (2 pages)
20 September 2012	Appointment of Jason Cockerill as a secretary (3 pages)
20 September 2012	Termination of appointment of John Featherstone as a secretary (2 pages)
20 September 2012	Appointment of Jason Cockerill as a secretary (3 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Miss Joanne Elizabeth Stockdale on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Miss Joanne Elizabeth Stockdale on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr James Francis Stockdale on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr James Francis Stockdale on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Miss Joanne Elizabeth Stockdale on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr James Francis Stockdale on 2 November 2009 (2 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 November 2008	Return made up to 02/11/08; full list of members (4 pages)
25 November 2008	Return made up to 02/11/08; full list of members (4 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 November 2007	Return made up to 02/11/07; full list of members (3 pages)
16 November 2007	Return made up to 02/11/07; full list of members (3 pages)
30 August 2007	Full accounts made up to 31 December 2006 (20 pages)
30 August 2007	Full accounts made up to 31 December 2006 (20 pages)
8 November 2006	Return made up to 02/11/06; full list of members (3 pages)
8 November 2006	Return made up to 02/11/06; full list of members (3 pages)
28 July 2006	Full accounts made up to 31 December 2005 (20 pages)
28 July 2006	Full accounts made up to 31 December 2005 (20 pages)
2 November 2005	Return made up to 02/11/05; full list of members (3 pages)
2 November 2005	Return made up to 02/11/05; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
1 November 2005	Full accounts made up to 31 December 2004 (20 pages)
25 November 2004	Return made up to 02/11/04; full list of members (8 pages)
25 November 2004	Return made up to 02/11/04; full list of members (8 pages)
27 July 2004	Full accounts made up to 31 December 2003 (20 pages)
27 July 2004	Full accounts made up to 31 December 2003 (20 pages)
27 November 2003	Return made up to 02/11/03; full list of members (8 pages)
27 November 2003	Return made up to 02/11/03; full list of members (8 pages)
20 October 2003	Full accounts made up to 31 December 2002 (20 pages)
20 October 2003	Full accounts made up to 31 December 2002 (20 pages)
21 November 2002	Return made up to 02/11/02; full list of members (8 pages)
21 November 2002	Return made up to 02/11/02; full list of members (8 pages)
27 July 2002	Full accounts made up to 31 December 2001 (14 pages)
27 July 2002	Full accounts made up to 31 December 2001 (14 pages)
23 November 2001	Return made up to 02/11/01; full list of members (7 pages)
23 November 2001	Return made up to 02/11/01; full list of members (7 pages)
24 September 2001	Full accounts made up to 31 December 2000 (14 pages)
24 September 2001	Full accounts made up to 31 December 2000 (14 pages)
22 November 2000	Return made up to 02/11/00; full list of members (7 pages)
22 November 2000	Return made up to 02/11/00; full list of members (7 pages)
12 September 2000	Full accounts made up to 31 December 1999 (14 pages)
12 September 2000	Full accounts made up to 31 December 1999 (14 pages)
11 November 1999	Return made up to 02/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
11 November 1999	Return made up to 02/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
13 November 1998	Return made up to 02/11/98; full list of members (6 pages)
13 November 1998	Return made up to 02/11/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (14 pages)
22 September 1998	Full accounts made up to 31 December 1997 (14 pages)
17 November 1997	Return made up to 02/11/97; full list of members (6 pages)
17 November 1997	Return made up to 02/11/97; full list of members (6 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
11 November 1996	Return made up to 02/11/96; no change of members (4 pages)
11 November 1996	Return made up to 02/11/96; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 December 1995 (14 pages)
12 September 1996	Full accounts made up to 31 December 1995 (14 pages)
13 November 1995	Return made up to 02/11/95; no change of members (4 pages)
13 November 1995	Return made up to 02/11/95; no change of members (4 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (14 pages)
6 September 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
28 February 1955	Incorporation (22 pages)
28 February 1955	Incorporation (22 pages)

James Stockdale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies