STUDWELDERS HOLDINGS LIMITED
NEWHOUSE FARM IND. EST., MATHERN DATUM LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 6UN

Company number 05034184
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address MILLENNIUM HOUSE,, SEVERN LINK DISTRIBUTION CENTRE, NEWHOUSE FARM IND. EST., MATHERN, CHEPSTOW, NP16 6UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Terence Roy Harrison as a director on 26 January 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of STUDWELDERS HOLDINGS LIMITED are www.studweldersholdings.co.uk, and www.studwelders-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Caldicot Rail Station is 4.5 miles; to Avonmouth Rail Station is 8.3 miles; to Bristol Parkway Rail Station is 9.1 miles; to Filton Abbey Wood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studwelders Holdings Limited is a Private Limited Company. The company registration number is 05034184. Studwelders Holdings Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Studwelders Holdings Limited is Millennium House Severn Link Distribution Centre Newhouse Farm Ind Est Mathern Chepstow Np16 6un. . BEATSON, Neil Robert is a Director of the company. SMITH, Matthew William is a Director of the company. Secretary HAINES, Stephen John has been resigned. Secretary SHUFFLEBOTTOM, Gail Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAINES, Stephen John has been resigned. Director HARRISON, Terence Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEATSON, Neil Robert
Appointed Date: 03 September 2014
47 years old
Director
SMITH, Matthew William
Appointed Date: 04 February 2004
56 years old

Resigned Directors

Secretary
HAINES, Stephen John
Resigned: 28 August 2008
Appointed Date: 04 February 2004
Secretary
SHUFFLEBOTTOM, Gail Marie
Resigned: 04 June 2013
Appointed Date: 28 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
HAINES, Stephen John
Resigned: 28 October 2015
Appointed Date: 04 February 2004
61 years old
Director
HARRISON, Terence Roy
Resigned: 26 January 2017
Appointed Date: 12 December 2014
76 years old

Persons With Significant Control

Mr Matthew Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

STUDWELDERS HOLDINGS LIMITED Events

08 Feb 2017
Termination of appointment of Terence Roy Harrison as a director on 26 January 2017
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
07 Oct 2016
Registration of charge 050341840007, created on 26 September 2016
09 Feb 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
...
... and 52 more events
21 Feb 2006
Company name changed datum LIMITED\certificate issued on 21/02/06
31 May 2005
Accounts for a dormant company made up to 28 February 2005
01 Apr 2005
Return made up to 04/02/05; full list of members
04 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation

STUDWELDERS HOLDINGS LIMITED Charges

26 September 2016
Charge code 0503 4184 0007
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at home farm shirenewton monmouthshire - 90 acres.
10 July 2015
Charge code 0503 4184 0006
Delivered: 13 July 2015
Status: Satisfied on 19 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 January 2012
Mortgage
Delivered: 31 January 2012
Status: Satisfied on 8 February 2016
Persons entitled: Barclays Bank PLC (The Mortgagee)
Description: The items as listed on the schedule below, tandarra…
30 September 2009
Guarantee & debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2008
Mortgage
Delivered: 13 December 2008
Status: Satisfied on 8 February 2016
Persons entitled: Barclays Bank PLC
Description: Beigemaster long folding machine s/no 102/150. straight cut…
30 September 2008
Mortgage
Delivered: 2 October 2008
Status: Satisfied on 8 February 2016
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule the goods m/f CM55…
14 August 2008
Guarantee & debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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