Company number 02270716
Status Active
Incorporation Date 23 June 1988
Company Type Private Limited Company
Address STEPHEN HOUSE, BRENDA ROAD, HARTLEPOOL, UNITED KINGDOM, TS25 2BQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mrs Laura Gwyneth Redman-Thomas as a director on 13 December 2016; Termination of appointment of Rex Alastair Orton as a secretary on 10 November 2016. The most likely internet sites of STONTRONICS LIMITED are www.stontronics.co.uk, and www.stontronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five 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.Stontronics Limited is a Private Limited Company.
The company registration number is 02270716. Stontronics Limited has been working since 23 June 1988.
The present status of the company is Active. The registered address of Stontronics Limited is Stephen House Brenda Road Hartlepool United Kingdom Ts25 2bq. . PEPPIATT, Charles St John Stewart is a Director of the company. REDMAN-THOMAS, Laura Gwyneth is a Director of the company. Secretary BRANSTON, Terry John has been resigned. Secretary ESTELL, Joanne Elizabeth has been resigned. Secretary ORTON, Rex Alastair has been resigned. Director BRANSTON, Paul David has been resigned. Director BRANSTON, Terry John has been resigned. Director ESTELL, Joanne Elizabeth has been resigned. Director ORTON, Rex Alastair has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Stadium Group Plc
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more
STONTRONICS LIMITED Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Dec 2016
Appointment of Mrs Laura Gwyneth Redman-Thomas as a director on 13 December 2016
10 Nov 2016
Termination of appointment of Rex Alastair Orton as a secretary on 10 November 2016
10 Nov 2016
Termination of appointment of Rex Alastair Orton as a director on 9 November 2016
04 Nov 2016
Appointment of Mr Rex Alastair Orton as a director on 2 November 2016
...
... and 101 more events
19 Aug 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1988
Company name changed strontronics LIMITED\certificate issued on 26/07/88
23 Jun 1988
Incorporation
23 Jun 1988
Incorporation
31 May 2016
Charge code 0227 0716 0013
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 May 2016
Charge code 0227 0716 0012
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 December 2015
Charge code 0227 0716 0011
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
15 September 2009
Legal charge
Delivered: 26 September 2009
Status: Satisfied
on 25 July 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 4 chancery gate business centre cradock road, reading…
21 January 2004
Charge of deposit
Delivered: 24 January 2004
Status: Satisfied
on 25 July 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 December 1996
Charge over credit balances
Delivered: 9 December 1996
Status: Satisfied
on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,500 together with interest accrued now or to…
2 December 1996
Charge over credit balances
Delivered: 9 December 1996
Status: Satisfied
on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
2 December 1996
Charge over credit balances
Delivered: 9 December 1996
Status: Satisfied
on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £36,000 together with interest accrued now or to…
2 December 1996
Charge over credit balances
Delivered: 9 December 1996
Status: Satisfied
on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £8,000 together with interest accrued now or to…
1 April 1996
Charge over credit balances
Delivered: 22 April 1996
Status: Satisfied
on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: £44,000 together with interest accrued now or to be held by…
1 April 1996
Charge over credit balances
Delivered: 22 April 1996
Status: Satisfied
on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now o to…
8 August 1994
Rent deposit deed
Delivered: 9 August 1994
Status: Satisfied
on 28 November 2001
Persons entitled: Htv Production Services Limited
Description: Rent deposit of £5,500 plus any additional sums paid.
28 April 1993
Mortgage debenture
Delivered: 7 May 1993
Status: Satisfied
on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…