STOCKTON ENGINEERING LIMITED

Hellopages » West Midlands » Birmingham » B5 6AH

Company number 01139316
Status Active
Incorporation Date 12 October 1973
Company Type Private Limited Company
Address 84,BARFORD STREET,, BIRMINGHAM., B5 6AH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25730 - Manufacture of tools, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of STOCKTON ENGINEERING LIMITED are www.stocktonengineering.co.uk, and www.stockton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.9 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stockton Engineering Limited is a Private Limited Company. The company registration number is 01139316. Stockton Engineering Limited has been working since 12 October 1973. The present status of the company is Active. The registered address of Stockton Engineering Limited is 84 Barford Street Birmingham B5 6ah. The company`s financial liabilities are £143.98k. It is £-6.41k against last year. The cash in hand is £66.06k. It is £-24.99k against last year. And the total assets are £266.48k, which is £-37.35k against last year. BROOKIN, Mary is a Secretary of the company. BURCHELL, Anne Rosemarie is a Director of the company. BURCHELL, Julia Dawn is a Director of the company. GRANT-PEARCE, Ellena Lorraine is a Director of the company. GRANT-PEARCE, Richard Keith James is a Director of the company. Director BURCHELL, Alan Geoffrey has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


stockton engineering Key Finiance

LIABILITIES £143.98k
-5%
CASH £66.06k
-28%
TOTAL ASSETS £266.48k
-13%
All Financial Figures

Current Directors

Secretary

Director

Director
BURCHELL, Julia Dawn
Appointed Date: 01 January 2016
42 years old

Director
GRANT-PEARCE, Ellena Lorraine
Appointed Date: 01 January 2016
45 years old

Director
GRANT-PEARCE, Richard Keith James
Appointed Date: 01 January 2016
46 years old

Resigned Directors

Director
BURCHELL, Alan Geoffrey
Resigned: 08 September 2015
77 years old

Persons With Significant Control

Mrs Anne Rosemarie Burchell
Notified on: 30 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOCKTON ENGINEERING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
05 Nov 2016
Registration of charge 011393160005, created on 31 October 2016
29 Sep 2016
Satisfaction of charge 4 in full
...
... and 78 more events
01 Jul 1988
Director's particulars changed

25 May 1988
Return made up to 30/11/87; full list of members

03 Feb 1988
Accounts for a small company made up to 31 March 1987

28 May 1987
Return made up to 21/11/86; full list of members

24 Jan 1987
Accounts for a small company made up to 31 March 1986

STOCKTON ENGINEERING LIMITED Charges

31 October 2016
Charge code 0113 9316 0005
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: Ann Rosemarie Burchell
Description: 80,82 & 84 barford street birmingham title no WM170084…
14 October 1983
Legal charge
Delivered: 27 October 1983
Status: Satisfied on 29 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H 98-100 (even nos only) barford st., Highgate…
27 September 1982
Debenture
Delivered: 7 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
3 June 1982
Mortgage
Delivered: 18 June 1982
Status: Satisfied on 29 September 2016
Persons entitled: Barclays Bank PLC
Description: Samco gsb 3 hydraulic press with 530MM head. No. E 194…
8 September 1980
Legal charge
Delivered: 12 September 1980
Status: Satisfied on 29 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H 80 82-84 barford street birmingham west midlands title…