STYLEX AUTO PRODUCTS LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 8QJ

Company number 01378507
Status Active
Incorporation Date 13 July 1978
Company Type Private Limited Company
Address 2 ATKINSONS WAY, FOXHILLS INDUSTRIAL ESTATE, SCUNTHORPE, DN15 8QJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 15 September 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 STYLEX AUTO PRODUCTS LIMITED are www.stylexautoproducts.co.uk, and www.stylex-auto-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Kirton Lindsey Rail Station is 8.9 miles; to Brough Rail Station is 9 miles; to Broomfleet Rail Station is 9.2 miles; to Gilberdyke Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stylex Auto Products Limited is a Private Limited Company. The company registration number is 01378507. Stylex Auto Products Limited has been working since 13 July 1978. The present status of the company is Active. The registered address of Stylex Auto Products Limited is 2 Atkinsons Way Foxhills Industrial Estate Scunthorpe Dn15 8qj. . RICHARDSON, Jonathan Charles is a Secretary of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. ROSS, Alan Craig is a Director of the company. Secretary CHANDLER, Miles Jonathan Lewis has been resigned. Secretary DICKINSON, Helen Elizabeth has been resigned. Secretary GRIMBLE, Stephen Walter has been resigned. Secretary LANGRISH SMITH, Patricia Ann has been resigned. Secretary RAYNER, Robert has been resigned. Secretary RAYNER, Robert has been resigned. Secretary SMITH, Nicholas Andrew has been resigned. Director ASTON, Terence John has been resigned. Director HAZELDINE, James Ronald has been resigned. Director LANGRISH SMITH, Patricia Ann has been resigned. Director MATHER, Joanne Kerry has been resigned. Director PAWSON, Anthony William has been resigned. Director RAYNER, Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RICHARDSON, Jonathan Charles
Appointed Date: 31 July 2006
Director
FISCHER, Andrew Olaf
Appointed Date: 29 July 2004
61 years old
Director
FISHER, Ian
Appointed Date: 28 July 2004
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 29 July 2004
90 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 19 June 2006
65 years old
Director
ROSS, Alan Craig
Appointed Date: 01 August 2007
67 years old

Resigned Directors

Secretary
CHANDLER, Miles Jonathan Lewis
Resigned: 28 February 2005
Appointed Date: 29 July 2004
Secretary
DICKINSON, Helen Elizabeth
Resigned: 29 July 2004
Appointed Date: 28 July 2004
Secretary
GRIMBLE, Stephen Walter
Resigned: 11 December 1995
Appointed Date: 06 October 1994
Secretary
LANGRISH SMITH, Patricia Ann
Resigned: 28 July 2004
Appointed Date: 11 December 1995
Secretary
RAYNER, Robert
Resigned: 22 September 1993
Secretary
RAYNER, Robert
Resigned: 06 October 1994
Secretary
SMITH, Nicholas Andrew
Resigned: 09 July 2010
Appointed Date: 28 February 2005
Director
ASTON, Terence John
Resigned: 28 July 2004
Appointed Date: 20 December 1991
87 years old
Director
HAZELDINE, James Ronald
Resigned: 01 March 2004
Appointed Date: 01 August 1998
77 years old
Director
LANGRISH SMITH, Patricia Ann
Resigned: 28 July 2004
Appointed Date: 11 December 1995
87 years old
Director
MATHER, Joanne Kerry
Resigned: 20 December 1991
60 years old
Director
PAWSON, Anthony William
Resigned: 01 August 2007
Appointed Date: 29 July 2004
87 years old
Director
RAYNER, Robert
Resigned: 15 September 1994
88 years old

Persons With Significant Control

Stylex Auto Products (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STYLEX AUTO PRODUCTS LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
28 Nov 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 9,901
29 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 9,901
...
... and 140 more events
09 Aug 1986
Full accounts made up to 31 December 1984
25 Jul 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 02/05/85; full list of members
17 May 1984
Allotment of shares
13 Jul 1978
Incorporation

STYLEX AUTO PRODUCTS LIMITED Charges

3 December 2013
Charge code 0137 8507 0013
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 13 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Composite guarantee and debenture
Delivered: 5 August 2004
Status: Satisfied on 23 March 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied on 31 July 2004
Persons entitled: Trustees of Stylex Auto Products Retirement Benefits Scheme
Description: The l/h of the property k/a units C1 & C2 mercia way…
19 September 2001
Debenture
Delivered: 25 September 2001
Status: Satisfied on 27 June 2002
Persons entitled: The City (Europe) PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2001
Mortgage deed
Delivered: 12 April 2001
Status: Satisfied on 31 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Units C1 & C2 mercia way foxhills industrial estate…
9 November 1998
Mortgage
Delivered: 12 November 1998
Status: Satisfied on 30 May 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a factory premises at northern way bury…
14 December 1994
Legal charge
Delivered: 17 December 1994
Status: Satisfied on 10 May 1997
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a units C1 and C2 mercia way, foxhills…
20 August 1993
Debenture
Delivered: 25 August 1993
Status: Satisfied on 6 August 1997
Persons entitled: British Markitex Limited and/or Overseas Sales Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 1992
Debenture
Delivered: 21 January 1992
Status: Satisfied on 31 July 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1989
Legal charge
Delivered: 20 March 1989
Status: Satisfied on 9 January 1990
Persons entitled: Routequest Limited
Description: F/H plot 20 ram boulevard foxhills industrial park…
31 October 1984
Fixed and floating charge
Delivered: 31 October 1984
Status: Satisfied on 7 September 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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