STEF CONCEPTS LIMITED
BIRMINGHAM ROAD ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5JG
Company number 02772723
Status In Administration
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address C/O BOND PARTNERS LLP, 1ST FLOOR TURNPIKE GATE HOUSE, BIRMINGHAM ROAD ALCESTER, WARWICKSHIRE, B49 5JG
Home Country United Kingdom
Nature of Business 2862 - Manufacture of tools, 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Administrator's progress report to 23 January 2009; Notice of extension of period of Administration; Administrator's progress report to 23 July 2008. The most likely internet sites of STEF CONCEPTS LIMITED are www.stefconcepts.co.uk, and www.stef-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Stef Concepts Limited is a Private Limited Company. The company registration number is 02772723. Stef Concepts Limited has been working since 11 December 1992. The present status of the company is In Administration. The registered address of Stef Concepts Limited is C O Bond Partners Llp 1st Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5jg. . CHALK, Graham John is a Secretary of the company. CHALK, Graham John is a Director of the company. COOPER, Darren Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FENNER, Eric George has been resigned. Director DAINES, David Roy has been resigned. Director FENNER, Eric George has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
CHALK, Graham John
Appointed Date: 19 January 1994

Director
CHALK, Graham John
Appointed Date: 07 January 1993
61 years old

Director
COOPER, Darren Paul
Appointed Date: 07 January 1993
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 January 1993
Appointed Date: 11 December 1992

Secretary
FENNER, Eric George
Resigned: 19 January 1994
Appointed Date: 07 January 1993

Director
DAINES, David Roy
Resigned: 18 October 1995
Appointed Date: 07 January 1993
75 years old

Director
FENNER, Eric George
Resigned: 18 October 1995
Appointed Date: 07 January 1993
78 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 January 1993
Appointed Date: 11 December 1992

STEF CONCEPTS LIMITED Events

23 Feb 2009
Administrator's progress report to 23 January 2009
18 Dec 2008
Notice of extension of period of Administration
12 Aug 2008
Administrator's progress report to 23 July 2008
10 Apr 2008
Result of meeting of creditors
27 Mar 2008
Statement of administrator's proposal
...
... and 46 more events
13 Jan 1993
Director resigned;new director appointed

13 Jan 1993
Secretary resigned;new secretary appointed;new director appointed

13 Jan 1993
Registered office changed on 13/01/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

13 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Dec 1992
Incorporation

STEF CONCEPTS LIMITED Charges

7 February 2006
Fixed charge over book debts and flaoting charge on all other assets
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
6 February 2003
Charge on debts
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Isis Factors PLC
Description: By way of specific charge all book and other debts owing to…
13 October 1995
Fixed and floating charge
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1994
Debenture
Delivered: 19 August 1994
Status: Satisfied on 7 October 1995
Persons entitled: Eric George Fenner and David Roy Daines
Description: Floating charge over plant and machinery.