STEVENAGE SPRING COMPANY LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EQ

Company number 02144947
Status Active
Incorporation Date 6 July 1987
Company Type Private Limited Company
Address UNIT 9, HYATT TRADING ESTATE, BABBAGE ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2EQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STEVENAGE SPRING COMPANY LIMITED are www.stevenagespringcompany.co.uk, and www.stevenage-spring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Stevenage Spring Company Limited is a Private Limited Company. The company registration number is 02144947. Stevenage Spring Company Limited has been working since 06 July 1987. The present status of the company is Active. The registered address of Stevenage Spring Company Limited is Unit 9 Hyatt Trading Estate Babbage Road Stevenage Hertfordshire Sg1 2eq. . COPPER, Lee Stanko is a Secretary of the company. COPPER, Stan is a Director of the company. Secretary COPPER, Diane has been resigned. Secretary COPPER, Stan has been resigned. Director MACK, Gary has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COPPER, Lee Stanko
Appointed Date: 10 September 2008
Director
COPPER, Stan

79 years old

Resigned Directors

Secretary
COPPER, Diane
Resigned: 10 September 2008
Appointed Date: 09 October 2005
Secretary
COPPER, Stan
Resigned: 09 October 2005
Director
MACK, Gary
Resigned: 09 October 2005
73 years old

Persons With Significant Control

Stan Copper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Copper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVENAGE SPRING COMPANY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
15 Mar 1989
Return made up to 31/12/88; full list of members
06 Oct 1988
Particulars of mortgage/charge
07 Aug 1987
Particulars of mortgage/charge
05 Aug 1987
New secretary appointed
06 Jul 1987
Incorporation

STEVENAGE SPRING COMPANY LIMITED Charges

6 November 2007
All assets debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 1990
Mortgage
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a legal mortgage l/hold property k/as unit 9…
16 September 1988
Single debenture
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…
27 July 1987
Debenture
Delivered: 7 August 1987
Status: Satisfied on 12 April 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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