DATASTOR SYSTEMS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW12 2HT

Company number 01373488
Status Active
Incorporation Date 15 June 1978
Company Type Private Limited Company
Address MANCHESTER ROAD, CONGLETON, CHESHIRE, CW12 2HT
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 11,617 . The most likely internet sites of DATASTOR SYSTEMS LIMITED are www.datastorsystems.co.uk, and www.datastor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Kidsgrove Rail Station is 6.4 miles; to Chelford Rail Station is 7.1 miles; to Prestbury Rail Station is 8.5 miles; to Wilmslow Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datastor Systems Limited is a Private Limited Company. The company registration number is 01373488. Datastor Systems Limited has been working since 15 June 1978. The present status of the company is Active. The registered address of Datastor Systems Limited is Manchester Road Congleton Cheshire Cw12 2ht. . ASTLEY, Peter is a Secretary of the company. ASTLEY, Peter is a Director of the company. SHINGLER, Stephen Neil is a Director of the company. WRIGHT, William Stephen is a Director of the company. Secretary GRIPTON, Frank has been resigned. Director BULMER, Francis has been resigned. Director DEAKIN, Alan Roy has been resigned. Director GRESTY, Stanley Brian has been resigned. Director GRIPTON, Frank has been resigned. Director HENSON, Andrew Joseph has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
ASTLEY, Peter
Appointed Date: 25 July 2003
Director
ASTLEY, Peter
Appointed Date: 25 July 2003
68 years old
Director
SHINGLER, Stephen Neil
Appointed Date: 25 July 2003
66 years old
Director
WRIGHT, William Stephen
Appointed Date: 25 July 2003
66 years old

Resigned Directors

Secretary
GRIPTON, Frank
Resigned: 25 July 2003
Director
BULMER, Francis
Resigned: 25 July 2003
82 years old
Director
DEAKIN, Alan Roy
Resigned: 13 August 2001
74 years old
Director
GRESTY, Stanley Brian
Resigned: 31 December 1991
84 years old
Director
GRIPTON, Frank
Resigned: 25 July 2003
88 years old
Director
HENSON, Andrew Joseph
Resigned: 22 March 1996
80 years old

Persons With Significant Control

Mr Peter Astley
Notified on: 3 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Stephen Neil Shingler
Notified on: 3 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr William Stephen Wright
Notified on: 3 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DATASTOR SYSTEMS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 11,617
12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
28 May 2015
Director's details changed for William Stephen Wright on 16 February 2015
...
... and 89 more events
07 Apr 1987
Return made up to 05/09/86; full list of members
30 Dec 1986
Particulars of mortgage/charge
15 Aug 1985
Memorandum and Articles of Association
08 May 1985
Company name changed\certificate issued on 08/05/85
15 Jun 1978
Certificate of incorporation

DATASTOR SYSTEMS LIMITED Charges

18 March 2010
Guarantee & debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2006
Guarantee & debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Guarantee & debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Guarantee & debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1999
Mortgage debenture
Delivered: 24 March 1999
Status: Satisfied on 7 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1986
Debenture
Delivered: 20 December 1986
Status: Satisfied on 8 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1982
Legal mortgage
Delivered: 15 March 1982
Status: Satisfied on 10 July 1987
Persons entitled: National Westminster Bank PLC
Description: L/H property situate at eaton bank trading estate eaton…

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