Company NameJames Stott Limited
DirectorsJames Frederick Stott and Susan Jane Stott
Company StatusActive
Company Number00421891
CategoryPrivate Limited Company
Incorporation Date19 October 1946 (73 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr James Frederick Stott
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(45 years, 7 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavens Oak Cottage Ravens Lane
Burland
Nantwich
Cheshire
CW5 8PE
Secretary NameMr James Frederick Stott
NationalityBritish
StatusCurrent
Appointed08 May 1992(45 years, 7 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavens Oak Cottage Ravens Lane
Burland
Nantwich
Cheshire
CW5 8PE
Director NameMrs Susan Jane Stott
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2006(59 years, 8 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRavens Oak
Ravens Lane
Nantwich
Cheshire
CW5 8PE
Director NameMr James Braddock Stott
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(45 years, 7 months after company formation)
Appointment Duration1 month (resigned 12 June 1992)
RoleCompany Director
Correspondence AddressRose Farm Aston Juxta Mondrum
Nantwich
Cheshire
CW5 6DS
Director NameMr Henry Prockter Stott
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(45 years, 9 months after company formation)
Appointment Duration13 years, 11 months (resigned 20 June 2006)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressGarden Flat
38 Clifton Gardens Maida Vale
London
W9 1AU

Contact

Websitewww.jamesstott.net

Location

Registered AddressRavens Oak Cottage Ravens Lane
Burland
Nantwich
Cheshire
CW5 8PE
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishBurland
WardWrenbury

Shareholders

3.6k at £1S. Stott
9.06%
Preference
23.6k at £1J.f. Stott
58.92%
Ordinary
6.4k at £1S. Stott
16.09%
Ordinary
6.4k at £1J.f. Stott
15.94%
Preference

Financials

Year2014
Net Worth£700,729
Cash£113,204
Current Liabilities£35,821

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 May 2020 (4 months, 2 weeks ago)
Next Return Due22 May 2021 (8 months from now)

Charges

1 December 2004Delivered on: 2 December 2004
Satisfied on: 18 September 2013
Persons entitled: National Westminster 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: Pinnacle farm buildings and land extending to approximately 3.4 acres at coole lane nantwich cheshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
31 October 2003Delivered on: 17 November 2003
Satisfied on: 18 September 2013
Persons entitled: National Westminster 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: Ivy cottage hatherton road hunsterson nantwich cheshire.
Fully Satisfied
14 March 2002Delivered on: 26 March 2002
Satisfied on: 24 July 2003
Persons entitled: National Westminster 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: 9 south crofts nantwich cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
15 September 1981Delivered on: 22 September 1981
Satisfied on: 24 October 2002
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 land lying in part between 24 and 26 mill street, nantwich tog. With bldgs erected thereon described in a conveyance dated 31/12/46. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
17 October 1978Delivered on: 28 March 1980
Satisfied on: 24 October 2002
Persons entitled: National Westminster Bank PLC

Classification: Sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as warehouse and premises (formerly a bakehouse) on the westerly side of barker street nantwich.
Fully Satisfied
25 September 1975Delivered on: 30 September 1975
Satisfied on: 24 October 2002
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: Warehouse premises at beam bridge barony road, nantwich chester (please see doc 50). floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
25 July 1975Delivered on: 4 August 1975
Satisfied on: 24 October 2002
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: Warehouse & premises (formerly a bootfactory) on the west side of barker st nantwich. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
25 July 1975Delivered on: 4 August 1975
Satisfied on: 24 October 2002
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: Warehouse and premises ( formerly a bakehouse ) on the westerly side of barker street nantwich.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
4 June 2008Delivered on: 25 June 2008
Satisfied on: 18 September 2013
Persons entitled: National Westminster 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: Apartment 4 castle court mill street nantwich.
Fully Satisfied
17 September 2007Delivered on: 4 October 2007
Satisfied on: 19 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: £120,000 due or to become due from the company to.
Particulars: Apartment 4, castle court, mill street, nantwich, cheshire.
Fully Satisfied
14 June 2007Delivered on: 27 June 2007
Satisfied on: 18 September 2013
Persons entitled: National Westminster 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: 8 castle court mill street nantwich. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
25 July 1975Delivered on: 4 August 1975
Satisfied on: 24 October 2002
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: No 6 & 10 barker street nantwich cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

16 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
3 April 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
17 August 2016Statement of capital on 31 May 2016
  • GBP 40,000
(6 pages)
18 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 740,000
(7 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 July 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 740,000
(6 pages)
16 July 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 740,000
(6 pages)
3 July 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 490,000
(6 pages)
3 July 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 490,000
(6 pages)
19 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 40,000
(6 pages)
19 May 2015Registered office address changed from Ravens Oak Ravens Lane Burland Nantwich Cheshire CW5 8PE to Ravens Oak Cottage Ravens Lane Burland Nantwich Cheshire CW5 8PE on 19 May 2015 (1 page)
19 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 40,000
(6 pages)
13 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 September 2014Particulars of variation of rights attached to shares (2 pages)
11 September 2014Statement of company's objects (2 pages)
11 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
19 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 40,000
(6 pages)
19 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 40,000
(6 pages)
5 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2013Satisfaction of charge 8 in full (1 page)
18 September 2013Satisfaction of charge 9 in full (2 pages)
18 September 2013Satisfaction of charge 10 in full (2 pages)
18 September 2013Satisfaction of charge 12 in full (1 page)
16 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
16 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
12 February 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
15 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
6 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
11 April 2011Accounts for a small company made up to 31 December 2010 (6 pages)
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 March 2010Accounts for a small company made up to 31 December 2009 (6 pages)
11 May 2009Return made up to 08/05/09; full list of members (4 pages)
23 March 2009Accounts for a small company made up to 31 December 2008 (6 pages)
25 June 2008Particulars of a mortgage or charge / charge no: 12 (3 pages)
24 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
13 May 2008Return made up to 08/05/08; full list of members (4 pages)
13 February 2008Accounts for a small company made up to 31 December 2007 (7 pages)
25 January 2008£ ic 50000/40000 28/11/07 £ sr [email protected]=10000 (1 page)
17 January 2008Resolutions
  • RES13 ‐ Purchase shares 28/11/07
(1 page)
16 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 October 2007Particulars of mortgage/charge (3 pages)
13 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
27 June 2007Particulars of mortgage/charge (3 pages)
9 May 2007Return made up to 08/05/07; full list of members (3 pages)
25 July 2006Director resigned (1 page)
21 July 2006New director appointed (1 page)
19 May 2006Return made up to 08/05/06; full list of members (7 pages)
14 March 2006Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
3 June 2005Return made up to 08/05/05; full list of members (7 pages)
2 December 2004Particulars of mortgage/charge (3 pages)
15 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
20 May 2004Return made up to 08/05/04; full list of members (7 pages)
5 February 2004Full accounts made up to 31 December 2002 (13 pages)
17 November 2003Particulars of mortgage/charge (3 pages)
24 July 2003Declaration of satisfaction of mortgage/charge (1 page)
12 May 2003Return made up to 08/05/03; full list of members (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
24 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002Return made up to 08/05/02; full list of members (8 pages)
26 March 2002Particulars of mortgage/charge (3 pages)
3 November 2001Full accounts made up to 31 December 2000 (14 pages)
20 September 2001Registered office changed on 20/09/01 from: beam bridge barony rd. Nantwich cheshire CW5 5DD (1 page)
16 May 2001Return made up to 08/05/01; full list of members (6 pages)
11 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
12 May 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
7 May 1999Return made up to 08/05/99; full list of members (6 pages)
17 March 1999Director's particulars changed (1 page)
16 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
4 May 1997Return made up to 08/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 May 1996Accounts for a small company made up to 31 December 1995 (8 pages)
24 April 1996Return made up to 08/05/96; full list of members (5 pages)
3 May 1995Return made up to 08/05/95; full list of members (6 pages)
28 March 1995Accounts for a small company made up to 31 December 1994 (8 pages)
19 February 1991Company name changed G. & W. lea (nantwich) LIMITED\certificate issued on 20/02/91 (2 pages)
19 October 1946Certificate of incorporation (1 page)