STELRAD MANAGEMENT LIMITED
TYNE & WEAR WOOLAMAI ACQUISITION LIMITED IDEAL STELRAD LIMITED CARADON PLUMBING LIMITED BK BIDCO 4 LIMITED EVER 1405 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3JE

Company number 04049093
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 69-75 THE SIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of STELRAD MANAGEMENT LIMITED are www.stelradmanagement.co.uk, and www.stelrad-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Stelrad Management Limited is a Private Limited Company. The company registration number is 04049093. Stelrad Management Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Stelrad Management Limited is 69 75 The Side Newcastle Upon Tyne Tyne Wear Ne1 3je. . WILCOX, Leigh Antony is a Secretary of the company. HARVEY, Trevor Terence is a Director of the company. LETHAM, George John is a Director of the company. Secretary BRIGGS, Andrew David has been resigned. Secretary CONNELL, Richard Andrew has been resigned. Secretary EVER 1058 LIMITED has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary WILLS, Kevin Robert has been resigned. Director CONNELL, Richard Andrew has been resigned. Director DUPONT, Pierre Arthur Raoul has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FARLEY, David Allan has been resigned. Director GOODWIN, Philip Walter has been resigned. Director POOLER, Simon Felix has been resigned. Director WHITELL, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILCOX, Leigh Antony
Appointed Date: 07 September 2012
Director
HARVEY, Trevor Terence
Appointed Date: 29 March 2001
69 years old
Director
LETHAM, George John
Appointed Date: 11 February 2004
68 years old

Resigned Directors

Secretary
BRIGGS, Andrew David
Resigned: 07 September 2012
Appointed Date: 01 May 2007
Secretary
CONNELL, Richard Andrew
Resigned: 24 November 2000
Appointed Date: 03 October 2000
Secretary
EVER 1058 LIMITED
Resigned: 12 July 2004
Appointed Date: 24 November 2000
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 03 October 2000
Appointed Date: 08 August 2000
Secretary
WILLS, Kevin Robert
Resigned: 01 May 2007
Appointed Date: 12 July 2004
Director
CONNELL, Richard Andrew
Resigned: 25 September 2013
Appointed Date: 03 October 2000
70 years old
Director
DUPONT, Pierre Arthur Raoul
Resigned: 15 June 2005
Appointed Date: 29 March 2001
74 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 03 October 2000
Appointed Date: 08 August 2000
Director
FARLEY, David Allan
Resigned: 15 June 2005
Appointed Date: 29 March 2001
63 years old
Director
GOODWIN, Philip Walter
Resigned: 31 January 2002
Appointed Date: 03 October 2000
64 years old
Director
POOLER, Simon Felix
Resigned: 31 January 2002
Appointed Date: 03 October 2000
59 years old
Director
WHITELL, Christopher John
Resigned: 26 February 2003
Appointed Date: 29 March 2001
67 years old

Persons With Significant Control

Stelrad Radiator Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STELRAD MANAGEMENT LIMITED Events

16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
14 Jul 2015
Registration of charge 040490930009, created on 10 July 2015
...
... and 100 more events
11 Oct 2000
Memorandum and Articles of Association
06 Oct 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Oct 2000
Company name changed ever 1405 LIMITED\certificate issued on 02/10/00
08 Aug 2000
Incorporation

STELRAD MANAGEMENT LIMITED Charges

10 July 2015
Charge code 0404 9093 0009
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: 69-75 the side newcastle upon tyne t/no TY506703…
6 November 2013
Charge code 0404 9093 0008
Delivered: 16 November 2013
Status: Satisfied on 9 January 2015
Persons entitled: Sanne Trust Company Limited as Security Trustee
Description: The l/h land to the rear of 69-75 the side newcastle upon…
20 September 2013
Charge code 0404 9093 0007
Delivered: 24 September 2013
Status: Satisfied on 20 March 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2009
Share pledge agreement
Delivered: 25 August 2009
Status: Satisfied on 6 December 2013
Persons entitled: The Royal Bank of Scotland PLC, as Security Agent and Trustee for the Beneficiaries
Description: The original shares being the 15 group b shares of termo…
7 August 2009
Share pledge agreement
Delivered: 25 August 2009
Status: Satisfied on 6 December 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: The original shares, all interest and dividends see image…
7 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 28 September 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: 67-75 (odd nos) the side newcastle upon tyne…
25 April 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 28 September 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The "Security Agent")
Description: 67-75 (odd nos) the side, newcastle-upon-tyne, tyne and…
30 June 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 1 May 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: 67-75 (odd) the side newcastle-upon-tyne t/nos TY205881…
8 October 2000
Debenture
Delivered: 16 October 2000
Status: Satisfied on 12 April 2007
Persons entitled: Morgan Guaranty Trust Company of New York, as Security Agent for Itself and the Other Financeparties
Description: Fixed and floating charges over the undertaking and all…

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