STIRLING TECHNICAL ENGINEERING LTD.
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7DW

Company number 02730091
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address 39 STATION ROAD, LIPHOOK, HAMPSHIRE, GU30 7DW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Previous accounting period extended from 30 April 2016 to 31 October 2016; Registration of charge 027300910009, created on 21 October 2016. The most likely internet sites of STIRLING TECHNICAL ENGINEERING LTD. are www.stirlingtechnicalengineering.co.uk, and www.stirling-technical-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and five months. The distance to to Haslemere Rail Station is 3.8 miles; to Petersfield Rail Station is 7.5 miles; to Bentley (Hants) Rail Station is 8.1 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirling Technical Engineering Ltd is a Private Limited Company. The company registration number is 02730091. Stirling Technical Engineering Ltd has been working since 10 July 1992. The present status of the company is Active. The registered address of Stirling Technical Engineering Ltd is 39 Station Road Liphook Hampshire Gu30 7dw. The company`s financial liabilities are £451.19k. It is £-286.64k against last year. The cash in hand is £324.69k. It is £-606.41k against last year. And the total assets are £645.94k, which is £-841.55k against last year. BOLAND, Michelle is a Secretary of the company. BOLAND, Michelle is a Director of the company. BOLAND, Robert is a Director of the company. Secretary BOLAND, Michelle has been resigned. Secretary RODWAY, Alan James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOLAND, Michelle has been resigned. Director BOLAND, Robert has been resigned. Director WHITE, Stephen Allen has been resigned. Director WHITE, Stephen Allen has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Electrical installation".


stirling technical engineering Key Finiance

LIABILITIES £451.19k
-39%
CASH £324.69k
-66%
TOTAL ASSETS £645.94k
-57%
All Financial Figures

Current Directors

Secretary
BOLAND, Michelle
Appointed Date: 05 February 2014
Director
BOLAND, Michelle
Appointed Date: 01 November 1993
66 years old
Director
BOLAND, Robert
Appointed Date: 01 April 2005
70 years old

Resigned Directors

Secretary
BOLAND, Michelle
Resigned: 01 November 1993
Appointed Date: 10 July 1992
Secretary
RODWAY, Alan James
Resigned: 05 February 2014
Appointed Date: 01 November 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
Director
BOLAND, Michelle
Resigned: 01 November 1993
Appointed Date: 01 November 1993
66 years old
Director
BOLAND, Robert
Resigned: 29 April 2003
Appointed Date: 10 July 1992
70 years old
Director
WHITE, Stephen Allen
Resigned: 19 September 2016
Appointed Date: 07 February 1995
69 years old
Director
WHITE, Stephen Allen
Resigned: 01 November 1993
Appointed Date: 10 July 1992
69 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992

Persons With Significant Control

Mrs Michelle Boland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Boland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STIRLING TECHNICAL ENGINEERING LTD. Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
03 Nov 2016
Registration of charge 027300910009, created on 21 October 2016
10 Oct 2016
Termination of appointment of Stephen Allen White as a director on 19 September 2016
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 19,750
...
... and 106 more events
17 Jul 1992
Registered office changed on 17/07/92 from: temple hse 20 holywell row london EC2A 4JB
17 Jul 1992
New director appointed
17 Jul 1992
Secretary resigned;new secretary appointed
17 Jul 1992
Director resigned;new director appointed
10 Jul 1992
Incorporation

STIRLING TECHNICAL ENGINEERING LTD. Charges

21 October 2016
Charge code 0273 0091 0009
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property being olympus house, hoo farm…
12 February 2015
Charge code 0273 0091 0008
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 May 2010
Rent deposit deed
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Sergo (Knbc) Limited
Description: The deposit balance being the balance from time to time…
30 October 2009
Debenture
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2005
Deposit deed
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Slough Estates (Knbc) Limited
Description: £4,000 to be held in an interest earning account.
8 September 2003
Deposit deed
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The sum of £4,000.00 maintained in an interest earning…
29 January 1996
Marine mortgage
Delivered: 10 February 1996
Status: Satisfied on 20 May 2005
Persons entitled: Nws Bank PLC
Description: Sixty four shares in the vessel named "stirling endeavour"…
8 September 1995
Marine mortgage
Delivered: 9 September 1995
Status: Satisfied on 20 May 2005
Persons entitled: Nws Bank PLC
Description: 1995 bavaria 35 holiday vessel.hull…
3 May 1994
Debenture
Delivered: 11 May 1994
Status: Satisfied on 26 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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