FRED STODDART LIMITED

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Company number 00583456
Status Active
Incorporation Date 6 May 1957
Company Type Private Limited Company
Address 28 WILSON STREET NORTH, SUNDERLAND, SR5 1BB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FRED STODDART LIMITED are www.fredstoddart.co.uk, and www.fred-stoddart.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. Fred Stoddart Limited is a Private Limited Company. The company registration number is 00583456. Fred Stoddart Limited has been working since 06 May 1957. The present status of the company is Active. The registered address of Fred Stoddart Limited is 28 Wilson Street North Sunderland Sr5 1bb. . GILLIGAN, Graeme is a Secretary of the company. GILLIGAN, Graeme is a Director of the company. GRANT, Steven is a Director of the company. Secretary SANDERSON, Barry Richard has been resigned. Secretary SANDERSON, Barry Richard has been resigned. Secretary SCOTT, Thomas Samuel has been resigned. Secretary STOBBS, Lisa Maria has been resigned. Director SANDERSON, Barry Richard has been resigned. Director SANDERSON, Kathleen has been resigned. Director SANDERSON, Owen has been resigned. Director SCOTT, Thomas Samuel has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GILLIGAN, Graeme
Appointed Date: 05 April 2011
Director
GILLIGAN, Graeme
Appointed Date: 18 October 1994
65 years old
Director
GRANT, Steven
Appointed Date: 05 April 2011
57 years old

Resigned Directors

Secretary
SANDERSON, Barry Richard
Resigned: 05 April 2011
Appointed Date: 01 November 2010
Secretary
SANDERSON, Barry Richard
Resigned: 08 September 2005
Appointed Date: 15 March 1996
Secretary
SCOTT, Thomas Samuel
Resigned: 15 March 1996
Secretary
STOBBS, Lisa Maria
Resigned: 01 November 2010
Appointed Date: 08 September 2005
Director
SANDERSON, Barry Richard
Resigned: 05 April 2010
77 years old
Director
SANDERSON, Kathleen
Resigned: 04 June 1998
Appointed Date: 18 October 1994
79 years old
Director
SANDERSON, Owen
Resigned: 04 June 1998
Appointed Date: 18 October 1994
53 years old
Director
SCOTT, Thomas Samuel
Resigned: 15 March 1996
89 years old

Persons With Significant Control

Mr Graeme Gilligan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Gilligan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRED STODDART LIMITED Events

21 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Chairman appointed 31/10/2016
21 Nov 2016
Statement of company's objects
...
... and 101 more events
11 Sep 1987
Full accounts made up to 31 May 1987
11 Sep 1987
Return made up to 21/08/87; full list of members
18 Aug 1986
Full accounts made up to 31 May 1986
18 Aug 1986
Return made up to 21/08/86; full list of members
06 May 1957
Incorporation

FRED STODDART LIMITED Charges

31 March 2014
Charge code 0058 3456 0008
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 28 wilson street, north sunderland t/no TY444088…
16 March 1998
Debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 August 1997
Legal mortgage
Delivered: 19 August 1997
Status: Satisfied on 3 February 2006
Persons entitled: Midland Bank PLC
Description: Property k/a being land and buildings on the north side of…
27 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 3 February 2006
Persons entitled: Midland Bank PLC
Description: F/H property k/a 14 wilson street north sunderland…
9 January 1995
Legal charge
Delivered: 10 January 1995
Status: Satisfied on 3 February 2006
Persons entitled: Midland Bank PLC
Description: Land and yard adjacent to 14 wilson street north sheepfolds…
8 September 1994
Legal charge
Delivered: 10 September 1994
Status: Satisfied on 3 February 2006
Persons entitled: Midland Bank PLC
Description: 14 wilson street, north sheepfolds, sunderland. Together…
22 June 1989
Fixed and floating charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…
28 April 1964
Mortgage
Delivered: 12 May 1964
Status: Satisfied on 3 February 2006
Persons entitled: Midland Bank PLC
Description: 28 wilson street, north sunderland, county of durham…

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