STOCKFIELD METAL SPINNERS LTD
BIRMINGHAM STOCKFIELD MANUFACTURING CO. LIMITED

Hellopages » West Midlands » Birmingham » B12 9DJ

Company number 00440246
Status Active
Incorporation Date 5 August 1947
Company Type Private Limited Company
Address MCINTIRE HOUSE, SHERBOURNE ROAD, EAST, BALSALL HEATH, BIRMINGHAM, B12 9DJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 2,100 . The most likely internet sites of STOCKFIELD METAL SPINNERS LTD are www.stockfieldmetalspinners.co.uk, and www.stockfield-metal-spinners.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-eight years and five months. Stockfield Metal Spinners Ltd is a Private Limited Company. The company registration number is 00440246. Stockfield Metal Spinners Ltd has been working since 05 August 1947. The present status of the company is Active. The registered address of Stockfield Metal Spinners Ltd is Mcintire House Sherbourne Road East Balsall Heath Birmingham B12 9dj. The company`s financial liabilities are £160.74k. It is £26.49k against last year. And the total assets are £330.81k, which is £-23.82k against last year. CONSTANCE, Tracy Ann is a Secretary of the company. CONSTANCE, Stephen Antony is a Director of the company. CONSTANCE, Tracy Ann is a Director of the company. Secretary CONSTANCE, Yvonne Jean has been resigned. Secretary FORBES, John Michael has been resigned. Director COCHRANE, John Bertram has been resigned. Director CONSTANCE, Yvonne Jean has been resigned. Director FORBES, John Michael has been resigned. Director FORD, John Alexander has been resigned. Director HEELEY, Robert Mark has been resigned. Director KERSHAW, Ian Andrew has been resigned. Director LOWE, Geoffrey has been resigned. Director MCINTIRE, Elizabeth Ochiltree has been resigned. Director RUSSELL, Adam Robin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


stockfield metal spinners Key Finiance

LIABILITIES £160.74k
+19%
CASH n/a
TOTAL ASSETS £330.81k
-7%
All Financial Figures

Current Directors

Secretary
CONSTANCE, Tracy Ann
Appointed Date: 01 September 2002
Director
CONSTANCE, Stephen Antony
Appointed Date: 22 May 1997
85 years old
Director
CONSTANCE, Tracy Ann
Appointed Date: 14 March 2006
65 years old

Resigned Directors

Secretary
CONSTANCE, Yvonne Jean
Resigned: 26 June 2002
Appointed Date: 22 May 1997
Secretary
FORBES, John Michael
Resigned: 22 May 1997
Director
COCHRANE, John Bertram
Resigned: 20 April 2001
84 years old
Director
CONSTANCE, Yvonne Jean
Resigned: 26 June 2002
Appointed Date: 22 May 1997
82 years old
Director
FORBES, John Michael
Resigned: 23 May 1997
91 years old
Director
FORD, John Alexander
Resigned: 01 March 2006
Appointed Date: 16 September 1998
81 years old
Director
HEELEY, Robert Mark
Resigned: 19 January 2007
Appointed Date: 03 June 2003
62 years old
Director
KERSHAW, Ian Andrew
Resigned: 22 May 1997
73 years old
Director
LOWE, Geoffrey
Resigned: 06 April 2005
Appointed Date: 03 June 2003
78 years old
Director
MCINTIRE, Elizabeth Ochiltree
Resigned: 23 May 1997
93 years old
Director
RUSSELL, Adam Robin
Resigned: 31 August 1999
Appointed Date: 01 January 1996
60 years old

Persons With Significant Control

Mr Stephen Antony Constance
Notified on: 31 December 2016
85 years old
Nature of control: Has significant influence or control
Mrs Tracy Ann Constance
Notified on: 31 December 2016
65 years old
Nature of control: Has significant influence or control

STOCKFIELD METAL SPINNERS LTD Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2,100
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,100
...
... and 99 more events
22 Jun 1987
Registered office changed on 22/06/87 from: barclays bank chambers stratford upon avon
18 Jun 1987
Accounts for a small company made up to 31 December 1986
18 Jun 1987
Return made up to 15/05/87; full list of members
18 Jul 1986
Return made up to 02/06/86; full list of members
05 Jun 1986
Accounts for a small company made up to 31 December 1985

STOCKFIELD METAL SPINNERS LTD Charges

10 June 1997
Legal charge
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 839 square yards of land in sherbourne road…
10 June 1997
Legal charge
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 134 square yards of land in sherbourne road…
10 June 1997
Guarantee & debenture
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 November 1990
Legal mortgage
Delivered: 5 December 1990
Status: Satisfied on 10 July 1998
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on south west of sherbourne road…
30 November 1990
Legal mortgage
Delivered: 5 December 1990
Status: Satisfied on 10 July 1998
Persons entitled: National Westminster Bank PLC
Description: Land on south side of sherbourne road birmingham t/n wk…
11 January 1980
Legal mortgage
Delivered: 30 January 1980
Status: Satisfied on 10 July 1998
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of sherbourne road, birmingham west…
10 May 1976
Legal mortgage
Delivered: 17 May 1976
Status: Satisfied on 10 July 1998
Persons entitled: National Westminster Bank PLC
Description: Factory at sherbourne road moseley, birmingham…
18 March 1974
Legal charge
Delivered: 11 March 1974
Status: Outstanding
Persons entitled: Twentieth Century Banking Corp LTD
Description: L/H premises at sherbourne road birmingham. (Please see doc…

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