STRIX (U.K.) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9EP

Company number 02570237
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address DODLESTON HOUSE BELL MEADOW BUSINESS PARK, PARK LANE, PULFORD, CHESTER, CH4 9EP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Nicholas Edward Gibbs as a director on 26 October 2015. The most likely internet sites of STRIX (U.K.) LIMITED are www.strixuk.co.uk, and www.strix-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Strix U K Limited is a Private Limited Company. The company registration number is 02570237. Strix U K Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of Strix U K Limited is Dodleston House Bell Meadow Business Park Park Lane Pulford Chester Ch4 9ep. . HADLEY, Keith Edward is a Secretary of the company. BARTLETT, Mark Victor Edward is a Director of the company. CHARLESWORTH, Simon Terry is a Director of the company. GIBBS, Nicholas Edward is a Director of the company. WONG, Raudres Lourdes is a Director of the company. Secretary DAVIES, Edwin has been resigned. Secretary GRAY, Gerard Majella has been resigned. Secretary HARDIE, Alan Richard has been resigned. Secretary LAMB, Gary Edward has been resigned. Secretary WALKER, Timothy Graham has been resigned. Director AMEY, Brian Leslie has been resigned. Director BICKERSTAFFE, Simon Mark has been resigned. Director DAVIES, Edwin has been resigned. Director FINNIE, Mark Andrew has been resigned. Director GRAY, Gerard Majella has been resigned. Director HARDIE, Alan Richard has been resigned. Director HATTON, Raymond has been resigned. Director HOWARD-SNOWDEN, Paul Boothby has been resigned. Director HUSSEY, Paul Francis has been resigned. Director LAMB, Gary Edward has been resigned. Director LENTON, Gary Thomas has been resigned. Director LODGE, David Andrew has been resigned. Director OUGHTON, Dominic Michael Anthony has been resigned. Director SCOTT, Michael James has been resigned. Director TAYLOR, John Crawshaw has been resigned. Director TAYLOR, Paul Robin has been resigned. Director WALKER, Timothy Graham has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
HADLEY, Keith Edward
Appointed Date: 01 December 2012
Director
BARTLETT, Mark Victor Edward
Appointed Date: 25 June 2015
60 years old
Director
CHARLESWORTH, Simon Terry
Appointed Date: 26 October 2015
53 years old
Director
GIBBS, Nicholas Edward
Appointed Date: 26 October 2015
57 years old
Director
WONG, Raudres Lourdes
Appointed Date: 09 November 2011
63 years old

Resigned Directors

Secretary
DAVIES, Edwin
Resigned: 01 December 1993
Secretary
GRAY, Gerard Majella
Resigned: 01 December 2012
Appointed Date: 01 October 2007
Secretary
HARDIE, Alan Richard
Resigned: 31 August 1996
Appointed Date: 01 December 1993
Secretary
LAMB, Gary Edward
Resigned: 01 October 2007
Appointed Date: 02 October 1999
Secretary
WALKER, Timothy Graham
Resigned: 02 October 1999
Appointed Date: 31 August 1996
Director
AMEY, Brian Leslie
Resigned: 31 January 2009
Appointed Date: 03 January 2000
75 years old
Director
BICKERSTAFFE, Simon Mark
Resigned: 21 August 2002
Appointed Date: 08 April 2002
58 years old
Director
DAVIES, Edwin
Resigned: 12 May 2005
79 years old
Director
FINNIE, Mark Andrew
Resigned: 26 October 2015
Appointed Date: 27 July 2009
58 years old
Director
GRAY, Gerard Majella
Resigned: 31 December 2014
Appointed Date: 01 October 2007
72 years old
Director
HARDIE, Alan Richard
Resigned: 31 August 1996
Appointed Date: 30 December 1994
76 years old
Director
HATTON, Raymond
Resigned: 27 June 1997
Appointed Date: 20 June 1994
77 years old
Director
HOWARD-SNOWDEN, Paul Boothby
Resigned: 26 October 2015
Appointed Date: 03 January 2000
69 years old
Director
HUSSEY, Paul Francis
Resigned: 31 January 2015
Appointed Date: 31 January 2009
58 years old
Director
LAMB, Gary Edward
Resigned: 01 October 2007
Appointed Date: 03 January 2001
59 years old
Director
LENTON, Gary Thomas
Resigned: 02 October 1998
Appointed Date: 01 June 1992
74 years old
Director
LODGE, David Andrew
Resigned: 12 April 1996
Appointed Date: 01 December 1993
69 years old
Director
OUGHTON, Dominic Michael Anthony
Resigned: 30 December 1994
Appointed Date: 01 June 1992
61 years old
Director
SCOTT, Michael James
Resigned: 19 August 2008
Appointed Date: 27 March 1995
74 years old
Director
TAYLOR, John Crawshaw
Resigned: 25 November 1999
89 years old
Director
TAYLOR, Paul Robin
Resigned: 31 January 2014
Appointed Date: 31 January 2009
63 years old
Director
WALKER, Timothy Graham
Resigned: 02 October 1999
Appointed Date: 31 August 1996
69 years old

Persons With Significant Control

Aac Capital Partners Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRIX (U.K.) LIMITED Events

12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Appointment of Mr Nicholas Edward Gibbs as a director on 26 October 2015
28 Oct 2015
Appointment of Mr Simon Terry Charlesworth as a director on 26 October 2015
28 Oct 2015
Termination of appointment of Paul Boothby Howard-Snowden as a director on 26 October 2015
...
... and 141 more events
24 Apr 1991
Ad 28/01/91--------- £ si 98@1=98 £ ic 2/100
15 Jan 1991
New secretary appointed;director resigned;new director appointed
07 Jan 1991
Registered office changed on 07/01/91 from: 16 fairlight cross new barn longfield kent DA3 7JD
07 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1990
Incorporation

STRIX (U.K.) LIMITED Charges

12 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All the companys right title and interest from time to time…
5 November 2003
Amendment and restatement deed
Delivered: 25 November 2003
Status: Satisfied on 18 May 2005
Persons entitled: N M Rothschild & Sons Limited
Description: By way of legal mortgage the property cotswold house…
5 September 2000
Fixed and floating charge
Delivered: 14 September 2000
Status: Satisfied on 18 May 2005
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Fixed and floating charges over the undertaking and all…
11 January 1995
Legal charge
Delivered: 13 January 1995
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: Land at chester west employment park sealand road chester…
19 August 1993
Debenture
Delivered: 7 September 1993
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STRIVING LIMITED STRIVING TO SUCCEED COMMUNITY INTEREST COMPANY STRIX ALUCO LIMITED STRIX BUSINESS SOLUTIONS LIMITED STRIX CONSULTING LIMITED STRIX DESIGN & TECHNOLOGY LIMITED STRIX FINANCE (UK) LIMITED