STAGWOOD INDUSTRIES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 8FP

Company number 02696729
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address STAGWOOD HOUSE BEACH ROAD, COTTENHAM, CAMBRIDGE, CB24 8FP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Jeremy Hartley on 1 March 2017; Director's details changed for Mrs Lyn Hartley on 1 March 2017. The most likely internet sites of STAGWOOD INDUSTRIES LIMITED are www.stagwoodindustries.co.uk, and www.stagwood-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Cambridge Rail Station is 6 miles; to Shelford (Cambs) Rail Station is 9.2 miles; to Ely Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stagwood Industries Limited is a Private Limited Company. The company registration number is 02696729. Stagwood Industries Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Stagwood Industries Limited is Stagwood House Beach Road Cottenham Cambridge Cb24 8fp. . HS SECRETARIAL LIMITED is a Secretary of the company. HARTLEY, Jeremy is a Director of the company. HARTLEY, Lyn is a Director of the company. Secretary HARTLEY, Lyn has been resigned. Secretary HARTLEY, Lyn has been resigned. Secretary HEYES, Richard Peter John has been resigned. Secretary WALL, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Michael has been resigned. Director DISS, Andrew Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 21 March 2014
Director
HARTLEY, Jeremy
Appointed Date: 23 March 1992
71 years old
Director
HARTLEY, Lyn
Appointed Date: 01 September 1999
69 years old

Resigned Directors

Secretary
HARTLEY, Lyn
Resigned: 31 August 2007
Appointed Date: 03 December 2001
Secretary
HARTLEY, Lyn
Resigned: 01 September 1999
Appointed Date: 23 March 1992
Secretary
HEYES, Richard Peter John
Resigned: 21 March 2014
Appointed Date: 01 September 2007
Secretary
WALL, Peter John
Resigned: 03 December 2001
Appointed Date: 01 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1992
Appointed Date: 12 March 1992
Director
COOK, Michael
Resigned: 03 February 2003
Appointed Date: 02 August 1999
63 years old
Director
DISS, Andrew Michael
Resigned: 01 March 2003
Appointed Date: 01 September 1999
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 1992
Appointed Date: 12 March 1992

Persons With Significant Control

Mr Jeremy Hartley
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

STAGWOOD INDUSTRIES LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Mar 2017
Director's details changed for Mr Jeremy Hartley on 1 March 2017
16 Mar 2017
Director's details changed for Mrs Lyn Hartley on 1 March 2017
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 400,100
...
... and 105 more events
09 Apr 1992
Secretary resigned;new director appointed
09 Apr 1992
Secretary resigned;new secretary appointed
09 Apr 1992
Registered office changed on 09/04/92 from: 2 baches street london N1 6UB
07 Apr 1992
Company name changed modelclass LIMITED\certificate issued on 08/04/92
12 Mar 1992
Incorporation

STAGWOOD INDUSTRIES LIMITED Charges

21 February 2002
Debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Jeremy Charles Hartley and Lyn Hartley
Description: The freehold and leasehold property (if any) all buildings…
13 August 2001
All assets debenture
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 2001
Fixed and floating charge over all assets
Delivered: 4 August 2001
Status: Satisfied on 8 December 2001
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
5 July 2001
Chattel mortgage
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: State Securities PLC
Description: (I) amada pega 357 cnc terret punch press,ser/no 0357…
26 April 2000
Debenture
Delivered: 9 May 2000
Status: Satisfied on 8 December 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Mortgage deed
Delivered: 5 May 2000
Status: Satisfied on 8 December 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as hill farm, long…
23 November 1998
Legal mortgage
Delivered: 30 November 1998
Status: Satisfied on 8 August 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at hill farm over cambridge…
13 May 1996
Fixed charge over book debts (as defined)
Delivered: 18 May 1996
Status: Satisfied on 11 October 2001
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance due or owing to the company by tih…
1 April 1993
Mortgage debenture
Delivered: 14 April 1993
Status: Satisfied on 8 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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