STOTT HOLDINGS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 1HT

Company number 03602025
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address VIEW LOGISTICS, PARK VIEW ROAD EAST, HARTLEPOOL, COUNTY DURHAM, TS25 1HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 2 April 2016; Previous accounting period shortened from 19 June 2016 to 31 March 2016; Termination of appointment of Darren Stott as a director on 1 September 2016. The most likely internet sites of STOTT HOLDINGS LIMITED are www.stottholdings.co.uk, and www.stott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Hartlepool Rail Station is 1.8 miles; to Middlesbrough Rail Station is 5.7 miles; to Redcar Central Rail Station is 6.3 miles; to Thornaby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stott Holdings Limited is a Private Limited Company. The company registration number is 03602025. Stott Holdings Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Stott Holdings Limited is View Logistics Park View Road East Hartlepool County Durham Ts25 1ht. . BYRNE, Stephen Maurice Martin is a Director of the company. WILDING, Geoffrey Brendon is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary STOTT, Darren has been resigned. Director CAPPER, Heath has been resigned. Director SHARROCK, David has been resigned. Director STOTT, Darren has been resigned. Director STOTT, Darren has been resigned. Director STOTT, Gillian Margaret has been resigned. Director STOTT, Gillian Margaret has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BYRNE, Stephen Maurice Martin
Appointed Date: 19 June 2015
65 years old

Director
WILDING, Geoffrey Brendon
Appointed Date: 19 June 2015
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Secretary
STOTT, Darren
Resigned: 19 June 2015
Appointed Date: 22 July 1998

Director
CAPPER, Heath
Resigned: 05 September 2014
Appointed Date: 28 March 2008
52 years old

Director
SHARROCK, David
Resigned: 05 September 2014
Appointed Date: 28 March 2008
52 years old

Director
STOTT, Darren
Resigned: 01 September 2016
Appointed Date: 18 September 2015
55 years old

Director
STOTT, Darren
Resigned: 19 June 2015
Appointed Date: 22 July 1998
55 years old

Director
STOTT, Gillian Margaret
Resigned: 19 June 2015
Appointed Date: 01 August 2013
54 years old

Director
STOTT, Gillian Margaret
Resigned: 28 March 2008
Appointed Date: 22 July 1998
54 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

STOTT HOLDINGS LIMITED Events

24 Mar 2017
Full accounts made up to 2 April 2016
06 Dec 2016
Previous accounting period shortened from 19 June 2016 to 31 March 2016
12 Sep 2016
Termination of appointment of Darren Stott as a director on 1 September 2016
15 Aug 2016
Confirmation statement made on 22 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 19 June 2015
...
... and 68 more events
27 Jul 1998
Secretary resigned
27 Jul 1998
New secretary appointed;new director appointed
27 Jul 1998
New director appointed
27 Jul 1998
Registered office changed on 27/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
22 Jul 1998
Incorporation

STOTT HOLDINGS LIMITED Charges

3 September 2014
Charge code 0360 2025 0003
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 June 1999
Mortgage debenture
Delivered: 11 June 1999
Status: Satisfied on 27 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 March 1999
Debenture deed
Delivered: 1 April 1999
Status: Satisfied on 26 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…