STADIUM ELECTRICAL HOLDINGS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 2BQ

Company number 00459656
Status Active
Incorporation Date 6 October 1948
Company Type Private Limited Company
Address STEPHEN HOUSE, BRENDA ROAD, HARTLEPOOL, TS25 2BQ
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Rex Alastair Orton as a director on 10 November 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016. The most likely internet sites of STADIUM ELECTRICAL HOLDINGS LIMITED are www.stadiumelectricalholdings.co.uk, and www.stadium-electrical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. The distance to to Middlesbrough Rail Station is 4.8 miles; to Redcar Central Rail Station is 5.6 miles; to Redcar East Rail Station is 6.5 miles; to Thornaby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stadium Electrical Holdings Limited is a Private Limited Company. The company registration number is 00459656. Stadium Electrical Holdings Limited has been working since 06 October 1948. The present status of the company is Active. The registered address of Stadium Electrical Holdings Limited is Stephen House Brenda Road Hartlepool Ts25 2bq. . PEPPIATT, Charles St John Stewart is a Director of the company. Secretary COLLINS, David has been resigned. Secretary ROGERS, Nigel Foster has been resigned. Secretary ROSSALL, Paul Vincent has been resigned. Secretary SALE, Timothy Rawlinson has been resigned. Secretary WILSON, Colin has been resigned. Director ALBON, Michael Harold has been resigned. Director ANGELL, Barry has been resigned. Director EDSON, Robert William has been resigned. Director ESTELL, Joanne Elizabeth has been resigned. Director HALL, Anthony John has been resigned. Director INSKIP, Anthony has been resigned. Director JOHNSON, James Anthony has been resigned. Director ORTON, Rex Alastair has been resigned. Director PEARSON, John Desmond has been resigned. Director ROGERS, Nigel Foster has been resigned. Director ROSSALL, Paul Vincent has been resigned. Director SALE, Timothy Rawlinson has been resigned. Director SHAW, Ian Gordon has been resigned. Director TITTLE, David has been resigned. Director VARNAM, Roy has been resigned. Director VERMA, Kamal Kumar has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Director
PEPPIATT, Charles St John Stewart
Appointed Date: 10 October 2011
55 years old

Resigned Directors

Secretary
COLLINS, David
Resigned: 01 January 2007
Appointed Date: 01 January 2003
Secretary
ROGERS, Nigel Foster
Resigned: 07 September 1998
Appointed Date: 28 July 1998
Secretary
ROSSALL, Paul Vincent
Resigned: 28 July 1998
Secretary
SALE, Timothy Rawlinson
Resigned: 31 December 2002
Appointed Date: 07 September 1998
Secretary
WILSON, Colin
Resigned: 27 September 2012
Appointed Date: 01 January 2007
Director
ALBON, Michael Harold
Resigned: 30 November 1996
87 years old
Director
ANGELL, Barry
Resigned: 31 October 2001
77 years old
Director
EDSON, Robert William
Resigned: 10 November 1997
79 years old
Director
ESTELL, Joanne Elizabeth
Resigned: 02 November 2016
Appointed Date: 27 September 2012
54 years old
Director
HALL, Anthony John
Resigned: 04 August 1998
Appointed Date: 01 January 1995
80 years old
Director
INSKIP, Anthony
Resigned: 23 October 2013
Appointed Date: 19 April 2011
63 years old
Director
JOHNSON, James Anthony
Resigned: 22 March 2001
Appointed Date: 28 July 1998
76 years old
Director
ORTON, Rex Alastair
Resigned: 10 November 2016
Appointed Date: 01 November 2016
60 years old
Director
PEARSON, John Desmond
Resigned: 04 March 2002
Appointed Date: 28 July 1998
67 years old
Director
ROGERS, Nigel Foster
Resigned: 30 April 2011
Appointed Date: 28 July 1998
64 years old
Director
ROSSALL, Paul Vincent
Resigned: 04 January 1999
74 years old
Director
SALE, Timothy Rawlinson
Resigned: 31 December 2002
Appointed Date: 25 September 1998
62 years old
Director
SHAW, Ian Gordon
Resigned: 04 August 1998
Appointed Date: 01 May 1994
84 years old
Director
TITTLE, David
Resigned: 07 December 1998
83 years old
Director
VARNAM, Roy
Resigned: 20 November 1995
90 years old
Director
VERMA, Kamal Kumar
Resigned: 22 April 2009
Appointed Date: 28 July 1998
76 years old

Persons With Significant Control

Mr Charles St John Stewart Peppiatt
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

STADIUM ELECTRICAL HOLDINGS LIMITED Events

10 Nov 2016
Termination of appointment of Rex Alastair Orton as a director on 10 November 2016
04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
03 Nov 2016
Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016
02 Nov 2016
Appointment of Mr Rex Alastair Orton as a director on 1 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 156 more events
17 Jun 1987
Return of allotments
16 Feb 1987
Return of allotments
08 Jan 1987
Full accounts made up to 31 May 1986
08 Jan 1987
Return made up to 10/10/86; full list of members
20 Oct 1986
Return of allotments

STADIUM ELECTRICAL HOLDINGS LIMITED Charges

23 October 2008
Guarantee & debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 1997
Mortgage debenture
Delivered: 19 November 1997
Status: Satisfied on 16 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1997
Debenture
Delivered: 18 November 1997
Status: Satisfied on 16 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1970
Series of debentures
Delivered: 24 April 1970
Status: Satisfied on 16 February 2001
Persons entitled: The Prudential Assurance Co. LTD.
11 December 1968
Series of debentures
Delivered: 18 December 1968
Status: Satisfied on 16 February 2001
Persons entitled: The Prudential Assurance Co. LTD.

Similar Companies

STADIUM DEVELOPMENT PROJECT LTD STADIUM DEVELOPMENTS LIMITED STADIUM ELECTRICAL PRODUCTS LIMITED STADIUM ELECTRONICS LIMITED STADIUM ENERGY LTD STADIUM ENTERPRISES LIMITED STADIUM EVENT COMPANY (UK) LTD