Company number 01086328
Status Active
Incorporation Date 12 December 1972
Company Type Private Limited Company
Address 9,WENDOVER ROAD,, RACKHEATH,, NORWICH., NR13 6LH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Michael Ford as a director on 30 April 2016. The most likely internet sites of STRATSTAN LIMITED are www.stratstan.co.uk, and www.stratstan.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifty-two years and twelve months. The distance to to Hoveton & Wroxham Rail Station is 3.2 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratstan Limited is a Private Limited Company.
The company registration number is 01086328. Stratstan Limited has been working since 12 December 1972.
The present status of the company is Active. The registered address of Stratstan Limited is 9 Wendover Road Rackheath Norwich Nr13 6lh. The company`s financial liabilities are £1544.96k. It is £-260.8k against last year. The cash in hand is £889.39k. It is £-183.37k against last year. And the total assets are £2313.73k, which is £186.7k against last year. TUFFEN, Simon Mark is a Secretary of the company. TUFFEN, Michael James is a Director of the company. TUFFEN, Rae Margaret is a Director of the company. TUFFEN, Simon Mark is a Director of the company. Secretary TUFFEN, Michael James has been resigned. Secretary FRIARS SECRETARIAT LIMITED has been resigned. Director FORD, Michael has been resigned. Director TUFFEN, James Henry has been resigned. Director TUFFEN, Michael James has been resigned. Director TUFFEN, Rae Margaret has been resigned. The company operates in "Wholesale of metals and metal ores".
stratstan Key Finiance
LIABILITIES
£1544.96k
-15%
CASH
£889.39k
-18%
TOTAL ASSETS
£2313.73k
+8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FRIARS SECRETARIAT LIMITED
Resigned: 30 April 1992
Persons With Significant Control
Mr Michael James Tuffen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Mark Tuffen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRATSTAN LIMITED Events
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
01 May 2016
Termination of appointment of Michael Ford as a director on 30 April 2016
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
25 May 1988
Particulars of mortgage/charge
04 May 1988
Full accounts made up to 31 March 1987
09 Mar 1987
Particulars of mortgage/charge
29 Sep 1986
Full accounts made up to 31 March 1986
29 Sep 1986
Return made up to 03/09/86; full list of members
16 September 2011
Deed of charge over credit balances
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 January 2001
Debenture
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1995
Legal charge by the company and michael james tuffen as mortgagor and by michael james tuffen as trustee for the mortgagor and by the company as principal debtor
Delivered: 1 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at plot 4 rackheath industrial estate…
21 January 1991
Legal charge
Delivered: 31 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 134 madglalen street norwich norfolk t/n:- nk 13646.
25 April 1989
Debenture
Delivered: 2 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1988
Legal mortgage
Delivered: 13 September 1988
Status: Satisfied
on 13 March 1990
Persons entitled: National Westminster Bank PLC
Description: St stephens church hall st stephens square norwich title no…
6 June 1988
Legal mortgage
Delivered: 22 June 1988
Status: Satisfied
on 13 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 4 rackheath industrial estate…
6 May 1988
Legal mortgage
Delivered: 25 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 134 magdalen street norwich norfolk t/no nk 13646 and/or…
3 March 1987
Charge over credit balances
Delivered: 9 March 1987
Status: Satisfied
on 13 March 1990
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to thecredit of the…
13 May 1981
Legal mortgage
Delivered: 19 May 1981
Status: Satisfied
on 13 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H barn and out buildings adjoining sturmer hall, sturmer…
29 May 1980
Assingment of agreement
Delivered: 18 June 1980
Status: Outstanding
Persons entitled: Manufacturers Hanover Industrial Finance Limited
Description: All monies due from iss computers LTD to stratstan LTD…