Company number 02235950
Status Active
Incorporation Date 25 March 1988
Company Type Public Limited Company
Address HOLLOWAY DRIVE, WARDLEY INDUSTRIAL ESTATE, WORSLEY, MANCHESTER, M28 2LA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Group of companies' accounts made up to 28 August 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 105,176
; Group of companies' accounts made up to 29 August 2015. The most likely internet sites of STAX TRADE CENTRES PLC are www.staxtradecentres.co.uk, and www.stax-trade-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Stax Trade Centres Plc is a Public Limited Company.
The company registration number is 02235950. Stax Trade Centres Plc has been working since 25 March 1988.
The present status of the company is Active. The registered address of Stax Trade Centres Plc is Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2la. . HIBBERT, David George is a Secretary of the company. BALL, Tim is a Director of the company. BRADY, Edward James is a Director of the company. BUTLER, Della is a Director of the company. GARDINER, Anne is a Director of the company. HIBBERT, Angela is a Director of the company. HIBBERT, David George is a Director of the company. MAYERS, Helen Louise is a Director of the company. WRIGHT, Nigel John is a Director of the company. WRIGHT, Simon James is a Director of the company. Secretary BRADY, Edward James has been resigned. Director GARDINER, Graham has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
BALL, Tim
Appointed Date: 22 June 2004
67 years old
Resigned Directors
STAX TRADE CENTRES PLC Events
01 Mar 2017
Group of companies' accounts made up to 28 August 2016
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
04 Mar 2016
Group of companies' accounts made up to 29 August 2015
29 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
21 Feb 2015
Group of companies' accounts made up to 30 August 2014
...
... and 142 more events
23 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1988
Company name changed readyglow LIMITED\certificate issued on 09/05/88
25 Mar 1988
Incorporation
7 August 2009
Chattels mortgage
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited (Hsbc)
Description: All and singular the chattels plant machinery and things…
28 November 2008
Legal mortgage
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land opposite stax trade centres holloway drive worsley…
13 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2006
Chattles mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Reception counter supplied by transform office interiors…
24 March 1997
Legal mortgage
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west side of holloway drive…
9 October 1995
Legal charge
Delivered: 10 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 53,000 sq. Ft. Of land in wyck beck road brentry bristol…
6 September 1995
Fixed and floating charge
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Legal charge
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the west side of holloway drive worsley salford…
28 June 1994
Charge
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
24 October 1990
Legal charge
Delivered: 1 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land hereditaments and premises being: - unit 2…
6 December 1988
Fixed and floating charge
Delivered: 8 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts. Floating…