STEVENS TRACEABILITY SYSTEMS LIMITED
BLACKBURN NEWCO 211 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 10506149
Status Active
Incorporation Date 1 December 2016
Company Type Private Limited Company
Address GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 5QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 105061490003, created on 20 February 2017; Registration of charge 105061490002, created on 27 January 2017; Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 31 January 2017. The most likely internet sites of STEVENS TRACEABILITY SYSTEMS LIMITED are www.stevenstraceabilitysystems.co.uk, and www.stevens-traceability-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Stevens Traceability Systems Limited is a Private Limited Company. The company registration number is 10506149. Stevens Traceability Systems Limited has been working since 01 December 2016. The present status of the company is Active. The registered address of Stevens Traceability Systems Limited is Greenbank Technology Park Challenge Way Blackburn Lancashire United Kingdom Bb1 5qb. . WYNBURG, Mary Bridget is a Director of the company. WYNBURG, Michael Peter is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WYNBURG, Mary Bridget
Appointed Date: 01 December 2016
65 years old

Director
WYNBURG, Michael Peter
Appointed Date: 01 December 2016
66 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 01 December 2016
Appointed Date: 01 December 2016
66 years old

STEVENS TRACEABILITY SYSTEMS LIMITED Events

20 Feb 2017
Registration of charge 105061490003, created on 20 February 2017
13 Feb 2017
Registration of charge 105061490002, created on 27 January 2017
31 Jan 2017
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 31 January 2017
31 Jan 2017
Registration of charge 105061490001, created on 27 January 2017
20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16

...
... and 0 more events
11 Jan 2017
Director's details changed for Mrs Mary Bridget Wynburg on 11 January 2017
06 Dec 2016
Appointment of Mr Michael Peter Wynburg as a director on 1 December 2016
06 Dec 2016
Appointment of Mrs Mary Bridget Wynburg as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Michael Duke as a director on 1 December 2016
01 Dec 2016
Incorporation
Statement of capital on 2016-12-01
  • GBP 1

STEVENS TRACEABILITY SYSTEMS LIMITED Charges

20 February 2017
Charge code 1050 6149 0003
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
27 January 2017
Charge code 1050 6149 0002
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Dataprocess Stevens Limited
Description: Contains fixed charge…
27 January 2017
Charge code 1050 6149 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Goldcrest Distribution LTD
Description: A fixed charge of (a) all land in england and wales vested…