Company number 02089006
Status Active
Incorporation Date 13 January 1987
Company Type Private Limited Company
Address NEWBURN FORD HOUSE, NEWBURN BRIDGE ROAD,, NEWBURN, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 8NR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Registration of charge 020890060006, created on 8 August 2016; Satisfaction of charge 020890060005 in full; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of F.M. STEELSTOCK LIMITED are www.fmsteelstock.co.uk, and www.f-m-steelstock.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-nine years and one months. The distance to to Wylam Rail Station is 2.7 miles; to Dunston Rail Station is 4.6 miles; to Prudhoe Rail Station is 4.8 miles; to Newcastle Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F M Steelstock Limited is a Private Limited Company.
The company registration number is 02089006. F M Steelstock Limited has been working since 13 January 1987.
The present status of the company is Active. The registered address of F M Steelstock Limited is Newburn Ford House Newburn Bridge Road Newburn Newcastle Upon Tyne Tyne Wear Ne15 8nr. The company`s financial liabilities are £907.69k. It is £46.95k against last year. And the total assets are £2410.26k, which is £487.98k against last year. MAUGHAN, Brenda is a Secretary of the company. MAUGHAN, Brenda is a Director of the company. MAUGHAN, David is a Director of the company. WALKER, Robert William is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
f.m. steelstock Key Finiance
LIABILITIES
£907.69k
+5%
CASH
n/a
TOTAL ASSETS
£2410.26k
+25%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Maughan
Notified on: 28 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Maughan
Notified on: 28 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F.M. STEELSTOCK LIMITED Events
10 Aug 2016
Registration of charge 020890060006, created on 8 August 2016
10 Aug 2016
Satisfaction of charge 020890060005 in full
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Dec 2015
Registration of charge 020890060005, created on 9 December 2015
...
... and 77 more events
11 Nov 1987
Accounting reference date shortened from 31/03 to 31/12
09 Oct 1987
Registered office changed on 09/10/87 from: 27 woodfield road ealing london W5 1SL
02 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1987
Registered office changed on 02/02/87 from: 84 stamford hill london N16 6XS
13 Jan 1987
Certificate of Incorporation
8 August 2016
Charge code 0208 9006 0006
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Robert William Walker
Brenda Maughan
David Maughan
Investacc Pension Trustees Limited (Crn: 2875892)
Description: Contains fixed charge…
9 December 2015
Charge code 0208 9006 0005
Delivered: 11 December 2015
Status: Satisfied
on 10 August 2016
Persons entitled: Robert William Walker
Brenda Maughan
David Maughan
Investacc Pension Trustees Limited
Description: Contains fixed charge…
5 October 1999
Legal mortgage
Delivered: 20 October 1999
Status: Satisfied
on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a newburn ford house newburn bridge road…
28 August 1998
Charge over a building agreement
Delivered: 8 September 1998
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit to the building…
15 November 1995
Legal mortgage
Delivered: 23 November 1995
Status: Satisfied
on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: L/Hold property at riversdale way newburn haugh industrial…
13 January 1994
Mortgage debenture
Delivered: 18 January 1994
Status: Satisfied
on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…