STAINLESS STEEL FASTENERS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S41 9QJ

Company number 00996214
Status Active
Incorporation Date 7 December 1970
Company Type Private Limited Company
Address BROOMBANK ROAD SHEEPBRIDGE, CHESTERFIELD, DERBYSHIRE, S41 9QJ
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Matthew William Tongue as a director on 23 December 2016; Appointment of Mr Paul Adrian Ward as a director on 2 September 2016. The most likely internet sites of STAINLESS STEEL FASTENERS LIMITED are www.stainlesssteelfasteners.co.uk, and www.stainless-steel-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Stainless Steel Fasteners Limited is a Private Limited Company. The company registration number is 00996214. Stainless Steel Fasteners Limited has been working since 07 December 1970. The present status of the company is Active. The registered address of Stainless Steel Fasteners Limited is Broombank Road Sheepbridge Chesterfield Derbyshire S41 9qj. . ALLSOPP, Kevin is a Secretary of the company. ADCOCK, Nicholas is a Director of the company. ALLSOPP, Kevin is a Director of the company. WARD, Paul Adrian is a Director of the company. Secretary CONNER, Eileen has been resigned. Secretary LAWTON, Kirsten has been resigned. Secretary NEATE, Jonathan Charles has been resigned. Secretary RIDGEWAY, Kevin Stuart has been resigned. Secretary SANDERSON, Gary has been resigned. Secretary WILKINSON, Stephen Philip has been resigned. Director BARBER, David Roy has been resigned. Director BOOTE, David Frank has been resigned. Director CARTER, David Charles has been resigned. Director GANSSER-POTTS, Michael David has been resigned. Director GRINDY, Roger Sydney has been resigned. Director MCINNES, Bruce Gordon, Doctor has been resigned. Director NEATE, Jonathan Charles has been resigned. Director PANTRY, Malcolm Swaine has been resigned. Director PERKINS, John Robert has been resigned. Director PERKINS, John Anthony has been resigned. Director PERKINS, John Anthony has been resigned. Director PRICE, Edmund John has been resigned. Director RIDGEWAY, Kevin Stuart has been resigned. Director ROBINSON, Carl Nigel has been resigned. Director SANDERSON, Gary has been resigned. Director SEDDON, Walter John has been resigned. Director STAINES, Gordon George John has been resigned. Director TONGUE, Matthew William has been resigned. Director WILKINSON, Stephen Philip has been resigned. Director BAKER STREET CORPORATE SERVICES LIMITED has been resigned. Director COACH HOUSE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
ALLSOPP, Kevin
Appointed Date: 10 April 2015
Director
ADCOCK, Nicholas
Appointed Date: 29 September 2015
59 years old
Director
ALLSOPP, Kevin
Appointed Date: 10 April 2015
47 years old
Director
WARD, Paul Adrian
Appointed Date: 02 September 2016
54 years old

Resigned Directors

Secretary
CONNER, Eileen
Resigned: 22 December 2000
Appointed Date: 01 October 1999
Secretary
LAWTON, Kirsten
Resigned: 01 October 1999
Appointed Date: 20 November 1996
Secretary
NEATE, Jonathan Charles
Resigned: 05 November 2014
Appointed Date: 21 May 2014
Secretary
RIDGEWAY, Kevin Stuart
Resigned: 18 April 2014
Appointed Date: 22 December 2000
Secretary
SANDERSON, Gary
Resigned: 20 November 1996
Secretary
WILKINSON, Stephen Philip
Resigned: 21 May 2014
Appointed Date: 06 May 2014
Director
BARBER, David Roy
Resigned: 02 September 2016
Appointed Date: 10 November 2003
63 years old
Director
BOOTE, David Frank
Resigned: 10 April 2012
78 years old
Director
CARTER, David Charles
Resigned: 28 September 2015
Appointed Date: 30 May 2014
58 years old
Director
GANSSER-POTTS, Michael David
Resigned: 31 January 2015
Appointed Date: 21 March 2014
61 years old
Director
GRINDY, Roger Sydney
Resigned: 25 May 1995
78 years old
Director
MCINNES, Bruce Gordon, Doctor
Resigned: 25 May 1995
78 years old
Director
NEATE, Jonathan Charles
Resigned: 05 November 2014
Appointed Date: 21 May 2014
60 years old
Director
PANTRY, Malcolm Swaine
Resigned: 29 February 2000
78 years old
Director
PERKINS, John Robert
Resigned: 18 July 2011
Appointed Date: 26 April 2006
74 years old
Director
PERKINS, John Anthony
Resigned: 26 April 2006
Appointed Date: 20 September 2002
77 years old
Director
PERKINS, John Anthony
Resigned: 25 May 1995
77 years old
Director
PRICE, Edmund John
Resigned: 26 April 2006
Appointed Date: 20 September 2002
67 years old
Director
RIDGEWAY, Kevin Stuart
Resigned: 18 April 2014
Appointed Date: 10 November 2003
60 years old
Director
ROBINSON, Carl Nigel
Resigned: 04 December 2009
Appointed Date: 26 April 2006
70 years old
Director
SANDERSON, Gary
Resigned: 29 February 2000
Appointed Date: 09 September 1994
61 years old
Director
SEDDON, Walter John
Resigned: 31 December 1991
96 years old
Director
STAINES, Gordon George John
Resigned: 01 September 2014
74 years old
Director
TONGUE, Matthew William
Resigned: 23 December 2016
Appointed Date: 01 March 2014
51 years old
Director
WILKINSON, Stephen Philip
Resigned: 31 May 2014
Appointed Date: 21 July 1993
64 years old
Director
BAKER STREET CORPORATE SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 21 November 1996
Director
COACH HOUSE MANAGEMENT SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 25 May 1995

Persons With Significant Control

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

STAINLESS STEEL FASTENERS LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Dec 2016
Termination of appointment of Matthew William Tongue as a director on 23 December 2016
08 Sep 2016
Appointment of Mr Paul Adrian Ward as a director on 2 September 2016
08 Sep 2016
Termination of appointment of David Roy Barber as a director on 2 September 2016
28 Jul 2016
Full accounts made up to 31 December 2015
...
... and 164 more events
01 Dec 1987
Return made up to 05/11/87; full list of members
21 Sep 1987
Full accounts made up to 31 December 1985
21 Sep 1987
Full accounts made up to 31 December 1985
29 Dec 1986
Annual return made up to 06/11/86
29 Dec 1986
Annual return made up to 06/11/86

STAINLESS STEEL FASTENERS LIMITED Charges

25 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 5 December 2005
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
Description: Factory premises, 17 balena close poole, dorset t/no…
15 August 2002
Security accession deed
Delivered: 21 August 2002
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of first equitable mortgage all the subsidiary…
26 July 1983
Collateral mortgage
Delivered: 3 August 1983
Status: Satisfied on 30 July 1996
Persons entitled: Investors in Industry PLC
Description: F/H land 2.02 acres or thereabouts situated n sheepbridge…

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