STACEY (EUROPE) LTD
ESTATE, CREWE DATA CABLES & MOULDINGS LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6FF
Company number 02626937
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address UNIT B LANCASTER FIELDS, CREWE GATE FARM INDUSTRIAL, ESTATE, CREWE, CHESHIRE, CW1 6FF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of STACEY (EUROPE) LTD are www.staceyeurope.co.uk, and www.stacey-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Stacey Europe Ltd is a Private Limited Company. The company registration number is 02626937. Stacey Europe Ltd has been working since 04 July 1991. The present status of the company is Active. The registered address of Stacey Europe Ltd is Unit B Lancaster Fields Crewe Gate Farm Industrial Estate Crewe Cheshire Cw1 6ff. . FODDY, Christopher Geoffrey is a Secretary of the company. FODDY, Christopher Geoffrey is a Director of the company. STACEY, Martin Raymond is a Director of the company. Secretary CHESTERS, Beverley has been resigned. Nominee Secretary ELDON SECRETARIAL LIMITED has been resigned. Secretary PINKNEY, Alan John has been resigned. Director ANDREWS, Michael John has been resigned. Director DUTTON, Neil Stuart has been resigned. Director PINKNEY, Alan John has been resigned. Director READE, Christopher Paul has been resigned. Director SCARRATT, Raymond has been resigned. Director SHAW, Timothy has been resigned. Director YOUNG, Robert Clive has been resigned. Nominee Director ELDON EXECUTIVES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FODDY, Christopher Geoffrey
Appointed Date: 30 May 2000
Director
FODDY, Christopher Geoffrey
Appointed Date: 29 February 1996
59 years old
Director
STACEY, Martin Raymond
Appointed Date: 15 February 1999
68 years old

Resigned Directors

Secretary
CHESTERS, Beverley
Resigned: 30 May 2000
Appointed Date: 28 February 1995
Nominee Secretary
ELDON SECRETARIAL LIMITED
Resigned: 05 July 1991
Appointed Date: 04 July 1991
Secretary
PINKNEY, Alan John
Resigned: 28 February 1995
Appointed Date: 03 July 1991
Director
ANDREWS, Michael John
Resigned: 31 October 1997
Appointed Date: 15 March 1995
66 years old
Director
DUTTON, Neil Stuart
Resigned: 02 July 2007
Appointed Date: 15 May 1995
76 years old
Director
PINKNEY, Alan John
Resigned: 28 February 1995
Appointed Date: 03 July 1991
79 years old
Director
READE, Christopher Paul
Resigned: 04 January 2000
Appointed Date: 03 July 1991
75 years old
Director
SCARRATT, Raymond
Resigned: 06 May 1996
Appointed Date: 20 February 1995
72 years old
Director
SHAW, Timothy
Resigned: 31 May 2005
Appointed Date: 15 February 1999
61 years old
Director
YOUNG, Robert Clive
Resigned: 30 April 2001
Appointed Date: 15 February 1999
72 years old
Nominee Director
ELDON EXECUTIVES LIMITED
Resigned: 03 July 1991
Appointed Date: 04 July 1991

Persons With Significant Control

Fodsta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STACEY (EUROPE) LTD Events

25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 64
06 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 84 more events
19 Jul 1991
Accounting reference date notified as 31/10
15 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
15 Jul 1991
Director resigned;new director appointed
15 Jul 1991
Registered office changed on 15/07/91 from: 3/5 fanny street cardiff CF2 4XZ
04 Jul 1991
Incorporation

STACEY (EUROPE) LTD Charges

2 July 2007
Debenture
Delivered: 12 July 2007
Status: Satisfied on 15 July 2014
Persons entitled: Neil Stuart Dutton and Teresa Dutton (The Noteholders)
Description: Fixed and floating charges over the undertaking and all…
21 November 2001
Debenture
Delivered: 3 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1997
Legal charge
Delivered: 13 February 1997
Status: Satisfied on 16 July 2007
Persons entitled: Tsb Bank PLC
Description: Unit b crewe gates farm industrial estate,crewe; ch 369459.
13 July 1993
Mortgage debenture
Delivered: 2 August 1993
Status: Satisfied on 16 August 2002
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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