STOCKTON MACHINE COMPANY LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4BX

Company number 05259255
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 4 ROYCE AVENUE, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4BX
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 63 . The most likely internet sites of STOCKTON MACHINE COMPANY LIMITED are www.stocktonmachinecompany.co.uk, and www.stockton-machine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Thornaby Rail Station is 4 miles; to Seaton Carew Rail Station is 4 miles; to Yarm Rail Station is 8.9 miles; to Great Ayton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stockton Machine Company Limited is a Private Limited Company. The company registration number is 05259255. Stockton Machine Company Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Stockton Machine Company Limited is 4 Royce Avenue Cowpen Industrial Estate Billingham Cleveland Ts23 4bx. . SMITH, Mark Allan is a Director of the company. Secretary BONNER, Jason Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BONNER, Jason Peter has been resigned. Director ELEY, Liam James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
SMITH, Mark Allan
Appointed Date: 14 October 2004
55 years old

Resigned Directors

Secretary
BONNER, Jason Peter
Resigned: 01 June 2009
Appointed Date: 14 October 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
BONNER, Jason Peter
Resigned: 30 June 2009
Appointed Date: 14 October 2004
54 years old
Director
ELEY, Liam James
Resigned: 24 September 2012
Appointed Date: 14 October 2004
48 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Mark Allan Smith
Notified on: 14 October 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Denise Smith
Notified on: 14 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOCKTON MACHINE COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 14 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 63
13 Nov 2014
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 63
...
... and 38 more events
26 Oct 2004
Secretary resigned
26 Oct 2004
New director appointed
26 Oct 2004
New secretary appointed;new director appointed
26 Oct 2004
Registered office changed on 26/10/04 from: 12 york place leeds west yorkshire LS1 2DS
14 Oct 2004
Incorporation

STOCKTON MACHINE COMPANY LIMITED Charges

22 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 24 October 2012
Persons entitled: Ivan Mitchell Smith and Barbara Ann Smith
Description: F/H property k/a 4 royce avenue, cowpen lane industrial…
13 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 4 royce avenue,cowpen lane industrial…
8 December 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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