J & J Stanley Limited

Company Name	J & J Stanley Limited
Directors	Paul George Gray and Gordon George Stanley
Company Status	In Administration
Company Number	01405928
Category	Private Limited Company
Incorporation Date	18 December 1978(45 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Paul George Gray
Date of Birth	February 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 March 2014(35 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Director Of Waste Operations
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Secretary Name	Mrs Deborah Stanley
Status	Current
Appointed	31 October 2014(35 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Gordon George Stanley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(37 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Miss Caroline Stanley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1991(12 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 February 2002)
Role	Administrative Clerk
Correspondence Address	31 Axwell Park Road Blaydon Tyne & Wear

Director Name	Mrs Frances Joan Stanley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1991(12 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 December 2001)
Role	Administrative Clerk
Correspondence Address	31 Axwell Park Road Blaydon Tyne & Wear

Director Name	Mr Gordon George Stanley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lintzgreen Farm Lintzgreen Rowlands Gill Tyne And Wear NE39 1NL

Director Name	Mr James Stanley
Date of Birth	August 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 August 1995)
Role	Scrap Metal Merchant
Correspondence Address	31 Axwell Park Road Blaydon Tyne & Wear

Secretary Name	Mrs Frances Joan Stanley
Nationality	English
Status	Resigned
Appointed	31 October 1991(12 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 December 2001)
Role	Company Director
Correspondence Address	31 Axwell Park Road Blaydon Tyne & Wear

Director Name	Paul James Stanley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2000)
Role	Executive Director
Correspondence Address	The Barn Axwell Hall Axwell Park Blaydon On Tyne Tyne & Wear NE21 6RN

Secretary Name	Gordon George Stanley
Nationality	British
Status	Resigned
Appointed	04 December 2001(22 years, 11 months after company formation)
Appointment Duration	2 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	12 Gillburn Rowlands Gill Gateshead Tyne & Wear NE39 2PT

Director Name	Craig Alderton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(23 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 September 2007)
Role	Commercial Manager
Correspondence Address	School House Shibdon Bank Blaydon On Tyne Tyne & Wear NE21 5AL

Secretary Name	Mr Gordon George Stanley
Nationality	British
Status	Resigned
Appointed	19 December 2006(28 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lintzgreen Farm Lintzgreen Rowlands Gill Tyne And Wear NE39 1NL

Secretary Name	Deborah Ann Stanley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(28 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Lintzgreen Farm Lintzgreen Rowlands Gill Tyne & Wear NE39 1NL

Secretary Name	Deborah Ann Stanley
Nationality	British
Status	Resigned
Appointed	05 September 2007(28 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Lintzgreen Farm Lintzgreen Rowlands Gill Tyne & Wear NE39 1NL

Director Name	Miss Caroline Joanne Stanley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(34 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cowen Road Blaydon-On-Tyne Tyne And Wear NE21 5TW

Director Name	Mr Gordon Stanley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(34 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cowen Road Blaydon-On-Tyne Tyne And Wear NE21 5TW

Director Name	Mr Richard Charles Neesham
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(35 years, 2 months after company formation)
Appointment Duration	3 months (resigned 02 June 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Cowen Road Blaydon-On-Tyne Tyne And Wear NE21 5TW

Director Name	Mr William Henry Hardy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(35 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Cowen Road Blaydon-On-Tyne Tyne And Wear NE21 5TW

Director Name	Mr David Hope
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(35 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cowen Road Blaydon-On-Tyne Tyne And Wear NE21 5TW

Secretary Name	Miss Caroline Joanne Stanley
Status	Resigned
Appointed	01 April 2014(35 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	1 Cowen Road Blaydon-On-Tyne Tyne And Wear NE21 5TW

Secretary Name	Mr Gordon George Stanley
Status	Resigned
Appointed	01 October 2014(35 years, 9 months after company formation)
Appointment Duration	1 month (resigned 31 October 2014)
Role	Company Director
Correspondence Address	1 Cowen Road Blaydon-On-Tyne Tyne And Wear NE21 5TW

Contact

Website	jjstanleynewcastleupontyne.co.uk

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

145.3k at £1	Mrs Frances Joan Stanley 51.00% Ordinary
139.6k at £1	Gordon Stanley 49.00% Ordinary

Financials

Year	2014
Net Worth	£599,746
Current Liabilities	£999,513

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2020 (3 years, 5 months ago)
Next Return Due	11 November 2021 (overdue)

Charges

29 April 2008	Delivered on: 3 May 2008 Satisfied on: 6 June 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. Fully Satisfied
16 February 2000	Delivered on: 19 February 2000 Satisfied on: 31 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fuchs loading machine s/n 35005/0008; lefort hyudralic shear; fuchs train s/n 34005/0004 (for details of further chattels please refer to form 395). Fully Satisfied
24 March 1992	Delivered on: 27 March 1992 Satisfied on: 31 May 2013 Persons entitled: Lloyds 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: By way of legal mortgage f/h property k/a dial house, long rigg, swalwell, tyne and wear title no: TY70830 tog: with buildings and fixtures thereon also the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 March 1992	Delivered on: 27 March 1992 Satisfied on: 31 May 2013 Persons entitled: Lloyds 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: By way of legal mortgage f/h property k/a land to south west of adamsez cottages derwenthaugh title no: TY170637 tog: with all buildings and fixtures thereon also goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 March 1992	Delivered on: 27 March 1992 Satisfied on: 31 May 2013 Persons entitled: Lloyds 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: By way of legal mortgage f/h property k/a land and buildings on south east side of long rigg, swalwell tyne and wear title no: TY75064 tog: with all buildings and fixtures thereon also goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 March 1992	Delivered on: 26 March 1992 Satisfied on: 31 May 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc: all heritable property and assets in scotland also various named properties as listed on schedule attached to form 395. 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. Fully Satisfied
19 August 1986	Delivered on: 21 August 1986 Satisfied on: 31 May 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lying to west of adamsez cottages, swalwell, tyne & wear. Fully Satisfied
8 November 1985	Delivered on: 12 November 1985 Satisfied on: 31 May 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land & buildings on the north east side of fire brick works hannington works swalwell tyne & wear (title no ty 140145). Fully Satisfied
1 July 2008	Delivered on: 3 July 2008 Satisfied on: 31 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being land lying to the south of the A69, derwentlaugh, swalwell t/n TY157009. Fully Satisfied
12 May 2008	Delivered on: 21 May 2008 Satisfied on: 31 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as or being the land lying to the east of long rigg, swalwell t/n's ty 311236 & ty 315734 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
8 November 1985	Delivered on: 12 November 1985 Satisfied on: 31 May 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings lying to west of swalwell bank whickham industrial estate swalwell, tyne & wear (title no ty 130886). Fully Satisfied
20 December 2018	Delivered on: 28 December 2018 Persons entitled: Fresh Thinking Capital Limited Classification: A registered charge Outstanding
14 December 2016	Delivered on: 19 December 2016 Persons entitled: Gordon George Stanley Classification: A registered charge Particulars: All present and future right, title and interest of the company from time to time in freehold, leasehold or commonhold property (whether registered or unregistered). All of the company's intellectual property. For more details, please refer to the instrument. Outstanding
22 April 2016	Delivered on: 22 April 2016 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding

Filing History

30 September 2023	Administrator's progress report (29 pages)
8 April 2023	Administrator's progress report (32 pages)
16 February 2023	Notice of extension of period of Administration (3 pages)
21 September 2022	Administrator's progress report (30 pages)
20 September 2022	Statement of affairs with form AM02SOA (12 pages)
8 April 2022	Administrator's progress report (33 pages)
9 March 2022	Notice of extension of period of Administration (3 pages)
28 February 2022	Satisfaction of charge 014059280012 in full (1 page)
10 February 2022	Statement of administrator's proposal (63 pages)
1 October 2021	Administrator's progress report (34 pages)
8 April 2021	Notice of deemed approval of proposals (3 pages)
19 March 2021	Statement of administrator's proposal (64 pages)
15 March 2021	Registered office address changed from 1 Cowen Road Blaydon-on-Tyne Tyne and Wear NE21 5TW to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 March 2021 (2 pages)
13 March 2021	Appointment of an administrator (3 pages)
5 January 2021	Confirmation statement made on 28 October 2020 with no updates (3 pages)
24 February 2020	Satisfaction of charge 014059280014 in full (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 December 2018	Registration of charge 014059280014, created on 20 December 2018 (35 pages)
24 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
9 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
28 June 2018	Termination of appointment of David Hope as a director on 28 June 2018 (1 page)
1 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 June 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Registration of charge 014059280013, created on 14 December 2016 (40 pages)
19 December 2016	Registration of charge 014059280013, created on 14 December 2016 (40 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
31 August 2016	Appointment of Mr Gordon George Stanley as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Gordon George Stanley as a director on 31 August 2016 (2 pages)
22 April 2016	Registration of charge 014059280012, created on 22 April 2016 (15 pages)
22 April 2016	Registration of charge 014059280012, created on 22 April 2016 (15 pages)
29 January 2016	Termination of appointment of Gordon George Stanley as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Gordon George Stanley as a director on 29 January 2016 (1 page)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 284,894 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 284,894 (4 pages)
5 May 2015	Appointment of Mr Gordon George Stanley as a director on 8 April 2015 (2 pages)
5 May 2015	Appointment of Mr Gordon George Stanley as a director on 8 April 2015 (2 pages)
5 May 2015	Appointment of Mr Gordon George Stanley as a director on 8 April 2015 (2 pages)
1 April 2015	Termination of appointment of William Henry Hardy as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of William Henry Hardy as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of William Henry Hardy as a director on 1 April 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 284,894 (4 pages)
3 November 2014	Termination of appointment of Gordon George Stanley as a secretary on 31 October 2014 (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 284,894 (4 pages)
3 November 2014	Appointment of Mrs Deborah Stanley as a secretary (2 pages)
3 November 2014	Termination of appointment of Gordon George Stanley as a secretary on 31 October 2014 (1 page)
3 November 2014	Appointment of Mrs Deborah Stanley as a secretary on 31 October 2014 (2 pages)
3 November 2014	Appointment of Mrs Deborah Stanley as a secretary (2 pages)
3 November 2014	Appointment of Mrs Deborah Stanley as a secretary on 31 October 2014 (2 pages)
1 October 2014	Appointment of Mr Gordon George Stanley as a secretary on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Caroline Joanne Stanley as a secretary on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Caroline Joanne Stanley as a secretary on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Caroline Joanne Stanley as a secretary on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Gordon George Stanley as a secretary on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Gordon George Stanley as a secretary on 1 October 2014 (2 pages)
29 September 2014	Termination of appointment of Caroline Joanne Stanley as a director on 30 July 2014 (1 page)
29 September 2014	Termination of appointment of Caroline Joanne Stanley as a director on 30 July 2014 (1 page)
16 June 2014	Accounts for a medium company made up to 31 March 2013 (20 pages)
16 June 2014	Accounts for a medium company made up to 31 March 2013 (20 pages)
3 June 2014	Termination of appointment of Richard Neesham as a director (1 page)
3 June 2014	Termination of appointment of Richard Neesham as a director (1 page)
3 June 2014	Appointment of Miss Caroline Joanne Stanley as a secretary (2 pages)
3 June 2014	Appointment of Miss Caroline Joanne Stanley as a secretary (2 pages)
19 March 2014	Appointment of Mr Paul George Gray as a director (2 pages)
19 March 2014	Appointment of Mr Paul George Gray as a director (2 pages)
7 March 2014	Appointment of Mr David Hope as a director (2 pages)
7 March 2014	Appointment of Mr William Henry Hardy as a director (2 pages)
7 March 2014	Appointment of Mr Richard Charles Neesham as a director (2 pages)
7 March 2014	Appointment of Mr David Hope as a director (2 pages)
7 March 2014	Appointment of Mr Richard Charles Neesham as a director (2 pages)
7 March 2014	Appointment of Mr William Henry Hardy as a director (2 pages)
28 February 2014	Termination of appointment of Gordon Stanley as a director (1 page)
28 February 2014	Termination of appointment of Gordon Stanley as a director (1 page)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 284,894 (3 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 284,894 (3 pages)
15 November 2013	Appointment of Mr Gordon Stanley as a director (2 pages)
15 November 2013	Appointment of Mr Gordon Stanley as a director (2 pages)
15 October 2013	Appointment of Miss Caroline Joanne Stanley as a director (2 pages)
15 October 2013	Termination of appointment of Gordon Stanley as a director (1 page)
15 October 2013	Appointment of Miss Caroline Joanne Stanley as a director (2 pages)
15 October 2013	Termination of appointment of Gordon Stanley as a director (1 page)
20 August 2013	Registered office address changed from Long Rigg Road Swalwell Blaydon Tyne & Wear NE16 3AW on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from Long Rigg Road Swalwell Blaydon Tyne & Wear NE16 3AW on 20 August 2013 (1 page)
6 June 2013	Termination of appointment of Deborah Stanley as a secretary (1 page)
6 June 2013	Termination of appointment of Deborah Stanley as a secretary (1 page)
6 June 2013	Satisfaction of charge 9 in full (1 page)
6 June 2013	Satisfaction of charge 9 in full (1 page)
31 May 2013	Satisfaction of charge 7 in full (4 pages)
31 May 2013	Satisfaction of charge 6 in full (4 pages)
31 May 2013	Satisfaction of charge 5 in full (4 pages)
31 May 2013	Satisfaction of charge 8 in full (4 pages)
31 May 2013	Satisfaction of charge 1 in full (4 pages)
31 May 2013	Satisfaction of charge 10 in full (4 pages)
31 May 2013	Satisfaction of charge 11 in full (4 pages)
31 May 2013	Satisfaction of charge 10 in full (4 pages)
31 May 2013	Satisfaction of charge 3 in full (4 pages)
31 May 2013	Satisfaction of charge 7 in full (4 pages)
31 May 2013	Satisfaction of charge 6 in full (4 pages)
31 May 2013	Satisfaction of charge 5 in full (4 pages)
31 May 2013	Satisfaction of charge 3 in full (4 pages)
31 May 2013	Satisfaction of charge 4 in full (4 pages)
31 May 2013	Satisfaction of charge 11 in full (4 pages)
31 May 2013	Satisfaction of charge 1 in full (4 pages)
31 May 2013	Satisfaction of charge 4 in full (4 pages)
31 May 2013	Satisfaction of charge 2 in full (4 pages)
31 May 2013	Satisfaction of charge 8 in full (4 pages)
31 May 2013	Satisfaction of charge 2 in full (4 pages)
6 January 2013	Accounts for a medium company made up to 31 March 2012 (22 pages)
6 January 2013	Accounts for a medium company made up to 31 March 2012 (22 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
22 December 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Accounts for a medium company made up to 31 March 2010 (22 pages)
29 November 2010	Accounts for a medium company made up to 31 March 2010 (22 pages)
1 February 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
1 February 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Gordon George Stanley on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Gordon George Stanley on 31 October 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
21 August 2009	Return made up to 31/10/08; full list of members; amend (5 pages)
21 August 2009	Return made up to 31/10/08; full list of members; amend (5 pages)
30 January 2009	Accounts for a medium company made up to 31 March 2008 (22 pages)
30 January 2009	Accounts for a medium company made up to 31 March 2008 (22 pages)
27 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
27 December 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
27 December 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
21 November 2007	Return made up to 31/10/07; no change of members (6 pages)
21 November 2007	Return made up to 31/10/07; no change of members (6 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
11 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 November 2005	Return made up to 31/10/05; full list of members (8 pages)
25 November 2005	Return made up to 31/10/05; full list of members (8 pages)
5 September 2005	Accounts for a small company made up to 31 March 2005 (12 pages)
5 September 2005	Accounts for a small company made up to 31 March 2005 (12 pages)
11 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
27 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
12 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2003	Return made up to 31/10/02; full list of members (8 pages)
21 September 2003	Return made up to 31/10/02; full list of members (8 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
9 August 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
9 August 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
28 December 2001	Return made up to 31/10/01; full list of members (8 pages)
28 December 2001	Return made up to 31/10/01; full list of members (8 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Secretary resigned (1 page)
27 December 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
22 March 2001	Accounts for a medium company made up to 31 March 2000 (21 pages)
22 March 2001	Accounts for a medium company made up to 31 March 2000 (21 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
4 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2000	Particulars of mortgage/charge (27 pages)
19 February 2000	Particulars of mortgage/charge (27 pages)
19 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1999	Full accounts made up to 31 March 1999 (18 pages)
4 August 1999	Full accounts made up to 31 March 1999 (18 pages)
1 December 1998	Return made up to 31/10/98; no change of members (4 pages)
1 December 1998	Return made up to 31/10/98; no change of members (4 pages)
13 November 1998	Full accounts made up to 31 March 1998 (14 pages)
13 November 1998	Full accounts made up to 31 March 1998 (14 pages)
24 March 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
24 March 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
14 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1997	Full accounts made up to 31 January 1997 (13 pages)
31 May 1997	Full accounts made up to 31 January 1997 (13 pages)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
20 October 1996	Full accounts made up to 31 January 1996 (13 pages)
20 October 1996	Full accounts made up to 31 January 1996 (13 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Return made up to 31/10/95; full list of members (12 pages)
31 October 1995	Return made up to 31/10/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 December 1978	Incorporation (15 pages)
18 December 1978	Incorporation (15 pages)

J & J Stanley Limited

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