STEATITE LIMITED
REDDITCH ETCHCO 1137 LIMITED

Hellopages » Worcestershire » Bromsgrove » B98 9EY

Company number 04403746
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 2 RAVENSBANK BUSINESS PARK, HEDERA ROAD, REDDITCH, B98 9EY
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Peter Owen James as a director on 20 February 2017; Registration of charge 044037460009, created on 25 October 2016. The most likely internet sites of STEATITE LIMITED are www.steatite.co.uk, and www.steatite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Steatite Limited is a Private Limited Company. The company registration number is 04403746. Steatite Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Steatite Limited is 2 Ravensbank Business Park Hedera Road Redditch B98 9ey. . COMBEN, Judith Margaret is a Secretary of the company. HAINING, Peter is a Director of the company. JACKSON, Jonathan David is a Director of the company. JAMES, Peter Owen is a Director of the company. MARSH, Gary Stephen is a Director of the company. RICHARDS, Matthew Thomas is a Director of the company. Nominee Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Secretary HAINING, Peter has been resigned. Director BROWN, Ian Jesse, Dr has been resigned. Director COMBEN, Gordon Leonard has been resigned. Director COMBEN, Gordon Leonard has been resigned. Director DRAPER, Bryan Patrick has been resigned. Nominee Director EFFECTORDER LIMITED has been resigned. Director LAVERY, John Michael has been resigned. Director MOUNTFIELD, Michael John has been resigned. Director NUTTER, Mark Timothy has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
COMBEN, Judith Margaret
Appointed Date: 01 April 2008
Director
HAINING, Peter
Appointed Date: 17 December 2008
69 years old
Director
JACKSON, Jonathan David
Appointed Date: 01 April 2010
55 years old
Director
JAMES, Peter Owen
Appointed Date: 20 February 2017
46 years old
Director
MARSH, Gary Stephen
Appointed Date: 18 August 2004
59 years old
Director
RICHARDS, Matthew Thomas
Appointed Date: 18 April 2016
62 years old

Resigned Directors

Nominee Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 24 May 2002
Appointed Date: 26 March 2002
Secretary
HAINING, Peter
Resigned: 01 March 2009
Appointed Date: 24 May 2002
Director
BROWN, Ian Jesse, Dr
Resigned: 30 April 2007
Appointed Date: 01 April 2006
69 years old
Director
COMBEN, Gordon Leonard
Resigned: 24 September 2015
Appointed Date: 31 December 2014
86 years old
Director
COMBEN, Gordon Leonard
Resigned: 24 October 2005
Appointed Date: 24 May 2002
86 years old
Director
DRAPER, Bryan Patrick
Resigned: 24 May 2002
Appointed Date: 07 May 2002
64 years old
Nominee Director
EFFECTORDER LIMITED
Resigned: 24 May 2002
Appointed Date: 26 March 2002
Director
LAVERY, John Michael
Resigned: 19 May 2016
Appointed Date: 24 May 2002
64 years old
Director
MOUNTFIELD, Michael John
Resigned: 30 October 2015
Appointed Date: 11 April 2011
59 years old
Director
NUTTER, Mark Timothy
Resigned: 29 June 2016
Appointed Date: 19 May 2016
48 years old

Persons With Significant Control

Solid State Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEATITE LIMITED Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
10 Mar 2017
Appointment of Mr Peter Owen James as a director on 20 February 2017
25 Oct 2016
Registration of charge 044037460009, created on 25 October 2016
05 Sep 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Termination of appointment of Mark Timothy Nutter as a director on 29 June 2016
...
... and 77 more events
20 Jun 2002
Particulars of mortgage/charge
15 Jun 2002
New director appointed
13 Jun 2002
Company name changed etchco 1137 LIMITED\certificate issued on 13/06/02
06 Jun 2002
Particulars of mortgage/charge
26 Mar 2002
Incorporation

STEATITE LIMITED Charges

25 October 2016
Charge code 0440 3746 0009
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 April 2015
Charge code 0440 3746 0008
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 July 2014
Charge code 0440 3746 0007
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 July 2014
Charge code 0440 3746 0006
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 October 2009
Legal assignment
Delivered: 9 October 2009
Status: Satisfied on 18 July 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 3 March 2006
Status: Satisfied on 18 July 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
2 March 2006
Floating charge
Delivered: 3 March 2006
Status: Satisfied on 18 July 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
18 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied on 18 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied on 19 September 2008
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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