INDUSTRIAL PENSTOCKS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST4 7BH

Company number 05017891
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address GARNER STREET BUSINESS PARK GARNER STREET, ETRURIA, STOKE-ON-TRENT, ST4 7BH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 050178910010, created on 15 February 2017; Registration of charge 050178910009, created on 15 February 2017; Registration of charge 050178910008, created on 15 February 2017. The most likely internet sites of INDUSTRIAL PENSTOCKS LIMITED are www.industrialpenstocks.co.uk, and www.industrial-penstocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Industrial Penstocks Limited is a Private Limited Company. The company registration number is 05017891. Industrial Penstocks Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Industrial Penstocks Limited is Garner Street Business Park Garner Street Etruria Stoke On Trent St4 7bh. . WILLIAMS, Andrew is a Secretary of the company. COLLETT, Steven John is a Director of the company. RIGHTON, Robert Andrew is a Director of the company. WILLIAMS, Andrew is a Director of the company. Secretary HURRELL, Peter Roger has been resigned. Director HURRELL, Peter Roger has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WILLIAMS, Andrew
Appointed Date: 30 June 2006
Director
COLLETT, Steven John
Appointed Date: 16 January 2004
56 years old
Director
RIGHTON, Robert Andrew
Appointed Date: 27 September 2016
62 years old
Director
WILLIAMS, Andrew
Appointed Date: 30 June 2007
58 years old

Resigned Directors

Secretary
HURRELL, Peter Roger
Resigned: 30 June 2006
Appointed Date: 16 January 2004
Director
HURRELL, Peter Roger
Resigned: 20 November 2006
Appointed Date: 16 January 2004
59 years old

Persons With Significant Control

Fj Holdings Ltd
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL PENSTOCKS LIMITED Events

22 Feb 2017
Registration of charge 050178910010, created on 15 February 2017
17 Feb 2017
Registration of charge 050178910009, created on 15 February 2017
17 Feb 2017
Registration of charge 050178910008, created on 15 February 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 45 more events
09 Mar 2006
Return made up to 16/01/06; full list of members
04 Nov 2005
Total exemption small company accounts made up to 31 December 2004
04 Mar 2005
Return made up to 16/01/05; full list of members
02 Dec 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
16 Jan 2004
Incorporation

INDUSTRIAL PENSTOCKS LIMITED Charges

15 February 2017
Charge code 0501 7891 0010
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Intrinsic Equity Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…
15 February 2017
Charge code 0501 7891 0009
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
15 February 2017
Charge code 0501 7891 0008
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
1 August 2016
Charge code 0501 7891 0007
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
5 December 2013
Charge code 0501 7891 0006
Delivered: 6 December 2013
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 October 2013
Charge code 0501 7891 0005
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
11 July 2013
Charge code 0501 7891 0004
Delivered: 23 July 2013
Status: Satisfied on 13 January 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 August 2012
All assets debenture
Delivered: 1 September 2012
Status: Satisfied on 5 November 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Debenture
Delivered: 17 November 2009
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
All assets debenture
Delivered: 4 August 2007
Status: Satisfied on 2 July 2013
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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