STELSTOCKS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 02594712
Status Active
Incorporation Date 25 March 1991
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS,, B63 3TT
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registration of charge 025947120003, created on 29 March 2017; Satisfaction of charge 2 in full. The most likely internet sites of STELSTOCKS LIMITED are www.stelstocks.co.uk, and www.stelstocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Stelstocks Limited is a Private Limited Company. The company registration number is 02594712. Stelstocks Limited has been working since 25 March 1991. The present status of the company is Active. The registered address of Stelstocks Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . ANDREWS, Karen Lynn is a Secretary of the company. ANDREWS, William Graham Richard is a Director of the company. Secretary ANDREWS, Antony Clive has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ANDREWS, Antony Clive has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
ANDREWS, Karen Lynn
Appointed Date: 24 January 1992
Director
ANDREWS, William Graham Richard
Appointed Date: 26 March 1991
74 years old

Resigned Directors

Secretary
ANDREWS, Antony Clive
Resigned: 24 January 1992
Appointed Date: 26 March 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 26 March 1991
Appointed Date: 25 March 1991
Director
ANDREWS, Antony Clive
Resigned: 24 January 1992
Appointed Date: 26 March 1991
71 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 26 March 1991
Appointed Date: 25 March 1991

Persons With Significant Control

Mr William Graham Richard Andrews
Notified on: 1 June 2016
74 years old
Nature of control: Has significant influence or control

STELSTOCKS LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
31 Mar 2017
Registration of charge 025947120003, created on 29 March 2017
31 Mar 2017
Satisfaction of charge 2 in full
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 16,000
...
... and 71 more events
14 Jun 1991
Company name changed\certificate issued on 14/06/91
24 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1991
Registered office changed on 08/04/91 from: classic house 174-180 old street london EC1V 9BP
25 Mar 1991
Incorporation

STELSTOCKS LIMITED Charges

29 March 2017
Charge code 0259 4712 0003
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge over all freehold and leasehold land…
11 December 1998
Mortgage debenture
Delivered: 21 December 1998
Status: Satisfied on 31 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 February 1992
Debenture
Delivered: 18 February 1992
Status: Satisfied on 30 January 1999
Persons entitled: Barclays Bank PLC
Description: Please see M345C for full details.. Fixed and floating…

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