Company number 00846431
Status Active
Incorporation Date 22 April 1965
Company Type Private Limited Company
Address UNIT 8 WATERFRONT BUSINESS PARK, MERRY HILL, DUDLEY, WEST MIDLANDS, DY5 1LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS; Register inspection address has been changed to 21 st Thomas Street Bristol BS1 6JS. The most likely internet sites of STOURBRIDGE HOLDINGS (U.K.) LIMITED are www.stourbridgeholdingsuk.co.uk, and www.stourbridge-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Stourbridge Holdings U K Limited is a Private Limited Company.
The company registration number is 00846431. Stourbridge Holdings U K Limited has been working since 22 April 1965.
The present status of the company is Active. The registered address of Stourbridge Holdings U K Limited is Unit 8 Waterfront Business Park Merry Hill Dudley West Midlands Dy5 1lx. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MARSH, Leslie John is a Director of the company. ROWLEY, Peter is a Director of the company. Secretary HODGKISS, Louise Francis has been resigned. Secretary LAMB, Philip has been resigned. Director ARROWSMITH, Michael Richard has been resigned. Director LAMB, Philip has been resigned. Director LANCE, Howard Lee has been resigned. Director MARSH, Leslie John has been resigned. Director MYER, Nathaniel Lee has been resigned. Director ROSENAST, Thomas C has been resigned. Director SHANAGHER, Anthony Dermot has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 17 June 2016
Resigned Directors
STOURBRIDGE HOLDINGS (U.K.) LIMITED Events
12 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS
27 Jun 2016
Register inspection address has been changed to 21 st Thomas Street Bristol BS1 6JS
22 Jun 2016
Termination of appointment of Louise Francis Hodgkiss as a secretary on 17 June 2016
21 Jun 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 17 June 2016
...
... and 119 more events
19 Jan 1976
Company name changed\certificate issued on 19/01/76
06 Jan 1976
Accounts made up to 27 December 1975
16 Jun 1975
Accounts made up to 28 December 2074
12 Feb 1975
Accounts made up to 29 December 2073
22 Apr 1965
Certificate of incorporation
24 December 1986
Debenture
Delivered: 9 January 1987
Status: Satisfied
on 11 December 1987
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Floating charge all the (see doc for full details)…
5 April 1983
Deed
Delivered: 13 April 1983
Status: Satisfied
Persons entitled: Ffi (UK Finance) PLC
Description: (See doc M54). Fixed and floating charges over the…
5 April 1983
Guarantee & debenture
Delivered: 8 April 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…