Frank Stokes Limited

Company Name	Frank Stokes Limited
Company Status	Dissolved
Company Number	00581478
Category	Private Limited Company
Incorporation Date	2 April 1957(67 years, 1 month ago)
Dissolution Date	28 February 2021 (3 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Arthur Patrick Marshall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1991(34 years, 8 months after company formation)
Appointment Duration	29 years, 2 months (closed 28 February 2021)
Role	Haulier
Country of Residence	Australia
Correspondence Address	Bayview 5 Shelton Street Waikiki Rockingham Western Australia Wa6169 Foreign

Director Name	Noel Arthur Marshall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1993(36 years, 4 months after company formation)
Appointment Duration	27 years, 7 months (closed 28 February 2021)
Role	Haulier
Country of Residence	England
Correspondence Address	Blackthorn Wambrook Close Hutton Mount Brentwood Essex CM13 2LR

Director Name	Steve Leonard Ely
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(41 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (closed 28 February 2021)
Role	Haulier
Country of Residence	England
Correspondence Address	4 Lyndhurst Farm Close Felbridge East Grinstead West Sussex RH19 2NN

Director Name	Mr Glenn Marshall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(41 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (closed 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Grange May Lodge Drive Rufford Newark Nottinghamshire NG22 9DE

Director Name	John Nelson Ablitt
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(34 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 March 2001)
Role	Haulage Contractor
Correspondence Address	Apartido 120 03750 Pedreguer Alicante Spain

Director Name	Mr Keith Fennell
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(34 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 31 December 1991)
Role	Farmer
Correspondence Address	Moons Farm Canewdon Road Ashingdon Rochford Essex SS4 3JL

Director Name	John Stokes
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(34 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 March 2001)
Role	Haulage Contractor
Correspondence Address	Westerings Main Street Hayton Retford Nottinghamshire DN22 9LL

Secretary Name	Mr Dennis Henry Smith
Nationality	British
Status	Resigned
Appointed	13 December 1991(34 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 January 1997)
Role	Company Director
Correspondence Address	21 Martins Close Stanford Le Hope Essex SS17 8AB

Secretary Name	Mr Robert Norden
Nationality	British
Status	Resigned
Appointed	20 November 1997(40 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Palm Road Romford Essex RM7 7AP

Director Name	Anthony Ablitt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(41 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 March 2011)
Role	Haulier
Country of Residence	Australia
Correspondence Address	1 Chine Place Mosman Park Perth Western Australia 6012 Australia

Director Name	Dean Marshall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(41 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlands Cottage Lanham Green Cressing Braintree Essex CM77 8DT

Director Name	Tina Ablitt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(41 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Chesterfield House The Rose Garden North Road Retford Nottinghamshire DN22 7ED

Director Name	Mr Wayne Thomas Marshall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(41 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Colleen Hurst
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(44 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 June 2015)
Role	Pa Administrator
Country of Residence	Australia
Correspondence Address	1 Lambeth Mews Mount Claremont Wa6010 Australia

Contact

Website	canutegroup.com
Email address	[email protected]
Telephone	01708 867001
Telephone region	Romford

Location

Registered Address	St Brides House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

5k at £1	Canute Haulage Group LTD 99.98% Ordinary
1 at £1	Mr A.p. Marshall & Canute Haulage Group LTD 0.02% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	01 August

Charges

29 March 2018	Delivered on: 5 April 2018 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
29 March 2018	Delivered on: 5 April 2018 Persons entitled: Nucleus Property Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
9 January 2015	Delivered on: 22 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 April 2012	Delivered on: 17 April 2012 Satisfied on: 28 January 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein 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
8 December 1993	Delivered on: 21 December 1993 Satisfied on: 30 June 2012 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: F/H property k/a 2.4 acres of land on the industrial estate clayland avenue workshop notinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 November 1993	Delivered on: 8 December 1993 Satisfied on: 30 June 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 December 1983	Delivered on: 14 December 1983 Satisfied on: 3 December 1988 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over f/h 2.4 acres of land and buildings thereon at claylands ave. Worksops, nottinghamshireinc. All fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied
25 October 1983	Delivered on: 12 November 1983 Satisfied on: 8 July 1994 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 February 2021	Final Gazette dissolved following liquidation (1 page)
28 November 2020	Completion of winding up (1 page)
26 June 2018	Order of court to wind up (3 pages)
20 April 2018	Termination of appointment of Wayne Thomas Marshall as a director on 29 March 2018 (1 page)
20 April 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
5 April 2018	Registration of charge 005814780007, created on 29 March 2018 (9 pages)
5 April 2018	Registration of charge 005814780008, created on 29 March 2018 (9 pages)
28 March 2018	Termination of appointment of Tina Ablitt as a director on 22 March 2018 (1 page)
1 February 2018	Satisfaction of charge 005814780006 in full (1 page)
9 August 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
22 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
10 August 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
17 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 5,000 (8 pages)
17 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 5,000 (8 pages)
18 January 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
18 January 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
30 June 2015	Termination of appointment of Colleen Hurst as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Colleen Hurst as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Dean Marshall as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Dean Marshall as a director on 29 June 2015 (1 page)
21 February 2015	Full accounts made up to 31 July 2014 (12 pages)
21 February 2015	Full accounts made up to 31 July 2014 (12 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5,000 (10 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5,000 (10 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5,000 (10 pages)
28 January 2015	Satisfaction of charge 5 in full (4 pages)
28 January 2015	Satisfaction of charge 5 in full (4 pages)
22 January 2015	Registration of charge 005814780006, created on 9 January 2015 (24 pages)
22 January 2015	Registration of charge 005814780006, created on 9 January 2015 (24 pages)
22 January 2015	Registration of charge 005814780006, created on 9 January 2015 (24 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,000 (10 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,000 (10 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,000 (10 pages)
25 October 2013	Accounts made up to 31 July 2013 (12 pages)
25 October 2013	Accounts made up to 31 July 2013 (12 pages)
23 April 2013	Accounts made up to 31 July 2012 (14 pages)
23 April 2013	Accounts made up to 31 July 2012 (14 pages)
21 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
21 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
21 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (10 pages)
8 March 2013	Director's details changed for Tina Ablitt on 6 February 2013 (2 pages)
8 March 2013	Director's details changed for Tina Ablitt on 6 February 2013 (2 pages)
8 March 2013	Director's details changed for Tina Ablitt on 6 February 2013 (2 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 April 2012	Accounts made up to 31 July 2011 (14 pages)
30 April 2012	Accounts made up to 31 July 2011 (14 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (10 pages)
5 December 2011	Termination of appointment of Robert Norden as a secretary (1 page)
5 December 2011	Termination of appointment of Robert Norden as a secretary (1 page)
12 April 2011	Termination of appointment of Anthony Ablitt as a director (1 page)
12 April 2011	Termination of appointment of Anthony Ablitt as a director (1 page)
23 February 2011	Accounts made up to 31 July 2010 (13 pages)
23 February 2011	Accounts made up to 31 July 2010 (13 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
15 April 2010	Director's details changed for Arthur Patrick Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Arthur Patrick Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Wayne Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Colleen Hurst on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Noel Arthur Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Glenn Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Arthur Patrick Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Wayne Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Steve Leonard Ely on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Colleen Hurst on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Noel Arthur Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Colleen Hurst on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Glenn Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Dean Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Noel Arthur Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Steve Leonard Ely on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Dean Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Steve Leonard Ely on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Dean Marshall on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Wayne Marshall on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Glenn Marshall on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (8 pages)
13 April 2010	Director's details changed for Tina Ablitt on 21 October 2009 (2 pages)
13 April 2010	Director's details changed for Anthony Ablitt on 21 October 2009 (2 pages)
13 April 2010	Director's details changed for Tina Ablitt on 21 October 2009 (2 pages)
13 April 2010	Director's details changed for Anthony Ablitt on 21 October 2009 (2 pages)
5 January 2010	Accounts made up to 31 July 2009 (13 pages)
5 January 2010	Accounts made up to 31 July 2009 (13 pages)
22 April 2009	Accounts made up to 31 July 2008 (13 pages)
22 April 2009	Accounts made up to 31 July 2008 (13 pages)
20 February 2009	Return made up to 05/02/09; full list of members (6 pages)
20 February 2009	Return made up to 05/02/09; full list of members (6 pages)
1 April 2008	Return made up to 05/02/08; full list of members (6 pages)
1 April 2008	Return made up to 05/02/08; full list of members (6 pages)
13 February 2008	Accounts made up to 31 July 2007 (13 pages)
13 February 2008	Accounts made up to 31 July 2007 (13 pages)
2 April 2007	Return made up to 05/02/07; full list of members (4 pages)
2 April 2007	Return made up to 05/02/07; full list of members (4 pages)
28 February 2007	Accounts made up to 31 July 2006 (13 pages)
28 February 2007	Accounts made up to 31 July 2006 (13 pages)
20 February 2006	Return made up to 05/02/06; full list of members (9 pages)
20 February 2006	Return made up to 05/02/06; full list of members (9 pages)
25 October 2005	Accounts made up to 31 July 2005 (12 pages)
25 October 2005	Accounts made up to 31 July 2005 (12 pages)
5 April 2005	Location of register of members (1 page)
5 April 2005	Location of register of members (1 page)
5 April 2005	Return made up to 05/02/05; full list of members (9 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Return made up to 05/02/05; full list of members (9 pages)
5 April 2005	Director's particulars changed (1 page)
1 December 2004	Accounts made up to 31 July 2004 (12 pages)
1 December 2004	Accounts made up to 31 July 2004 (12 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
1 October 2004	Registered office changed on 01/10/04 from: c/o horwath clark whitehill & co 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: c/o horwath clark whitehill & co 25 new street square london EC4A 3LN (1 page)
20 September 2004	Auditors resignation (1 page)
20 September 2004	Auditors resignation (1 page)
19 February 2004	Return made up to 05/02/04; full list of members (9 pages)
19 February 2004	Return made up to 05/02/04; full list of members (9 pages)
16 January 2004	Accounts made up to 31 July 2003 (12 pages)
16 January 2004	Accounts made up to 31 July 2003 (12 pages)
8 March 2003	Return made up to 05/02/03; full list of members (9 pages)
8 March 2003	Return made up to 05/02/03; full list of members (9 pages)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Return made up to 13/12/02; full list of members (9 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Return made up to 13/12/02; full list of members (9 pages)
21 October 2002	Accounts made up to 31 July 2002 (12 pages)
21 October 2002	Accounts made up to 31 July 2002 (12 pages)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
28 March 2002	Accounts made up to 31 July 2001 (14 pages)
28 March 2002	Accounts made up to 31 July 2001 (14 pages)
25 February 2002	Return made up to 31/12/01; full list of members (9 pages)
25 February 2002	Return made up to 31/12/01; full list of members (9 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
22 March 2001	Declaration of assistance for shares acquisition (9 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Declaration of assistance for shares acquisition (9 pages)
22 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
26 February 2001	Accounts made up to 31 July 2000 (12 pages)
26 February 2001	Accounts made up to 31 July 2000 (12 pages)
10 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2000	Accounts made up to 1 August 1999 (16 pages)
19 April 2000	Accounts made up to 1 August 1999 (16 pages)
19 April 2000	Accounts made up to 1 August 1999 (16 pages)
14 April 2000	Registered office changed on 14/04/00 from: millhouse 32/38 east street rochford essex SS4 1DB (1 page)
14 April 2000	Registered office changed on 14/04/00 from: millhouse 32/38 east street rochford essex SS4 1DB (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
19 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
16 April 1999	Director's particulars changed (1 page)
16 April 1999	Director's particulars changed (1 page)
22 January 1999	Secretary's particulars changed (1 page)
22 January 1999	Secretary's particulars changed (1 page)
22 January 1999	Return made up to 13/12/98; full list of members (10 pages)
22 January 1999	Return made up to 13/12/98; full list of members (10 pages)
19 October 1998	Accounts made up to 1 August 1998 (16 pages)
19 October 1998	Accounts made up to 1 August 1998 (16 pages)
19 October 1998	Accounts made up to 1 August 1998 (16 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	New director appointed (3 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
18 May 1998	Director's particulars changed (1 page)
18 May 1998	Director's particulars changed (1 page)
14 January 1998	Accounts made up to 1 August 1997 (16 pages)
14 January 1998	Accounts made up to 1 August 1997 (16 pages)
14 January 1998	Accounts made up to 1 August 1997 (16 pages)
7 January 1998	Return made up to 13/12/97; no change of members (6 pages)
7 January 1998	Return made up to 13/12/97; no change of members (6 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Secretary resigned (1 page)
21 April 1997	Accounts made up to 1 August 1996 (15 pages)
21 April 1997	Accounts made up to 1 August 1996 (15 pages)
21 April 1997	Accounts made up to 1 August 1996 (15 pages)
17 January 1997	Secretary's particulars changed (1 page)
17 January 1997	Secretary's particulars changed (1 page)
17 January 1997	Return made up to 13/12/96; full list of members (7 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Return made up to 13/12/96; full list of members (7 pages)
8 January 1996	Return made up to 13/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1996	Return made up to 13/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Frank Stokes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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