STAINLESS THREADED FASTENERS LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 0SW

Company number 01960994
Status Active
Incorporation Date 18 November 1985
Company Type Private Limited Company
Address HEXSTONE LIMITED OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 805 . The most likely internet sites of STAINLESS THREADED FASTENERS LIMITED are www.stainlessthreadedfasteners.co.uk, and www.stainless-threaded-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Barlaston Rail Station is 4.2 miles; to Wedgwood Rail Station is 4.7 miles; to Blythe Bridge Rail Station is 6.7 miles; to Stoke-on-Trent Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stainless Threaded Fasteners Limited is a Private Limited Company. The company registration number is 01960994. Stainless Threaded Fasteners Limited has been working since 18 November 1985. The present status of the company is Active. The registered address of Stainless Threaded Fasteners Limited is Hexstone Limited Opal Way Stone Business Park Stone Staffordshire St15 0sw. . WOOF, William Sones is a Secretary of the company. DAVIES, Stephen is a Director of the company. GODDARD, Roger David is a Director of the company. HARRISON, Keith is a Director of the company. JACKSON, David Simon is a Director of the company. WOOF, William Sones is a Director of the company. Secretary MASON, Terence Victor has been resigned. Director ANDREWS, Melvin Scott has been resigned. Director BURY, Richard has been resigned. Director GARRETT, Stuart has been resigned. Director JENNINGS, Paul Donald has been resigned. Director RATTENBERRY, Peter Gerald has been resigned. Director STENNETT, Allan has been resigned. Director THOMAS, Mark Geoffrey has been resigned. Director WILLIAMS, Brian Spencer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOF, William Sones
Appointed Date: 01 January 2004
Director
DAVIES, Stephen
Appointed Date: 22 August 2012
66 years old
Director
GODDARD, Roger David
Appointed Date: 01 January 2004
72 years old
Director
HARRISON, Keith
Appointed Date: 08 January 2001
73 years old
Director
JACKSON, David Simon
Appointed Date: 07 July 2000
66 years old
Director
WOOF, William Sones
Appointed Date: 01 January 2004
74 years old

Resigned Directors

Secretary
MASON, Terence Victor
Resigned: 01 January 2004
Director
ANDREWS, Melvin Scott
Resigned: 04 January 1996
69 years old
Director
BURY, Richard
Resigned: 15 March 2001
Appointed Date: 01 September 1998
71 years old
Director
GARRETT, Stuart
Resigned: 20 March 2012
Appointed Date: 01 April 2002
56 years old
Director
JENNINGS, Paul Donald
Resigned: 30 June 2004
Appointed Date: 01 July 1998
71 years old
Director
RATTENBERRY, Peter Gerald
Resigned: 10 January 2000
82 years old
Director
STENNETT, Allan
Resigned: 01 January 2004
78 years old
Director
THOMAS, Mark Geoffrey
Resigned: 07 May 2002
Appointed Date: 01 September 1993
64 years old
Director
WILLIAMS, Brian Spencer
Resigned: 01 December 2000
Appointed Date: 01 September 1993
59 years old

Persons With Significant Control

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

STAINLESS THREADED FASTENERS LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 805
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 805
...
... and 117 more events
06 Apr 1987
Accounting reference date shortened from 31/03 to 31/08
05 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1987
Particulars of mortgage/charge
12 Jan 1987
Full accounts made up to 31 August 1986
30 Sep 1986
Particulars of mortgage/charge

STAINLESS THREADED FASTENERS LIMITED Charges

5 March 2001
Debenture
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 December 1995
Legal mortgage
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Land to the north west side of pleasant bilston west…
22 April 1994
Debenture
Delivered: 10 May 1994
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1993
Legal mortgage
Delivered: 4 November 1993
Status: Satisfied on 4 April 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 forton close compton wolverhampton west…
1 December 1987
Further charge
Delivered: 13 November 1987
Status: Satisfied on 4 April 1995
Persons entitled: P.R.D Fasteners Limtied
Description: The undertaking and all property and assets present and…
5 February 1987
Debenture
Delivered: 10 February 1987
Status: Satisfied on 4 April 1995
Persons entitled: P.R.D Fasteners Limited
Description: All movable plant machinery implements utensils furniture…
22 September 1986
Mortgage debenture
Delivered: 30 September 1986
Status: Satisfied on 4 April 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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