STAGE SYSTEMS LIMITED
MANSFIELD ANTHONY HILL DESIGNS LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 5FB

Company number 00882644
Status Active
Incorporation Date 1 July 1966
Company Type Private Limited Company
Address I2 MANSFIELD, HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 9,000 . The most likely internet sites of STAGE SYSTEMS LIMITED are www.stagesystems.co.uk, and www.stage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stage Systems Limited is a Private Limited Company. The company registration number is 00882644. Stage Systems Limited has been working since 01 July 1966. The present status of the company is Active. The registered address of Stage Systems Limited is I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire Ng18 5fb. . KENNEDY, Ciaran Anthony is a Secretary of the company. KENNEDY, Ciaran Anthony is a Director of the company. RITCHIE, David John Alexander is a Director of the company. Secretary FINDLAY, Grant Mcdowall has been resigned. Secretary HILL, Jayne Margaret Elizabeth has been resigned. Director ALDRIDGE, Jonathan Mark has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director HILL, Anthony Edwin has been resigned. Director HILL, Jayne Margaret Elizabeth has been resigned. Director HURCOMB, David Stuart has been resigned. Director PRESCOTT, Eric Andrew has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KENNEDY, Ciaran Anthony
Appointed Date: 23 June 2014
Director
KENNEDY, Ciaran Anthony
Appointed Date: 23 June 2014
60 years old
Director
RITCHIE, David John Alexander
Appointed Date: 30 March 2015
54 years old

Resigned Directors

Secretary
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 12 February 2007
Secretary
HILL, Jayne Margaret Elizabeth
Resigned: 12 February 2007
Director
ALDRIDGE, Jonathan Mark
Resigned: 21 September 1999
Appointed Date: 01 April 1998
65 years old
Director
BALFOUR, Hew Edward Ogilvy
Resigned: 31 March 2010
Appointed Date: 12 February 2007
73 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 12 February 2007
69 years old
Director
HILL, Anthony Edwin
Resigned: 12 February 2007
86 years old
Director
HILL, Jayne Margaret Elizabeth
Resigned: 12 February 2007
78 years old
Director
HURCOMB, David Stuart
Resigned: 17 September 2010
Appointed Date: 01 April 2010
61 years old
Director
PRESCOTT, Eric Andrew
Resigned: 30 March 2015
Appointed Date: 06 September 2010
68 years old

Persons With Significant Control

Havelock Europa Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAGE SYSTEMS LIMITED Events

27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 9,000
17 Sep 2015
Secretary's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015
17 Sep 2015
Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015
...
... and 115 more events
14 Jan 1980
Memorandum and Articles of Association
28 Nov 1979
Company name changed\certificate issued on 28/11/79
05 Jun 1979
Dir / sec appoint / resign
03 Sep 1970
Dir / sec appoint / resign
01 Jul 1966
Incorporation

STAGE SYSTEMS LIMITED Charges

28 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over undertaking all property…
22 June 1994
Legal charge
Delivered: 4 July 1994
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: Unit 2 prince william road,belton road industrial…
2 June 1989
Mortgage debenture
Delivered: 6 June 1989
Status: Satisfied on 16 September 1994
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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