STAINLESS DESIGN SERVICES HOLDINGS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN2 2NP

Company number 05148221
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address UNIT C, THE OLD BAKERY, KILNE, LANE, SWINDON, WILTSHIRE, SN2 2NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Satisfaction of charge 2 in full. The most likely internet sites of STAINLESS DESIGN SERVICES HOLDINGS LIMITED are www.stainlessdesignservicesholdings.co.uk, and www.stainless-design-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Stainless Design Services Holdings Limited is a Private Limited Company. The company registration number is 05148221. Stainless Design Services Holdings Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Stainless Design Services Holdings Limited is Unit C The Old Bakery Kilne Lane Swindon Wiltshire Sn2 2np. . NUGENT, Susan Mary is a Secretary of the company. NUGENT, Barry Thomas is a Director of the company. NUGENT, Susan Mary is a Director of the company. Secretary MACPHERSON, Angus Stuart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NUGENT, Susan Mary
Appointed Date: 10 June 2013
Director
NUGENT, Barry Thomas
Appointed Date: 08 June 2004
77 years old
Director
NUGENT, Susan Mary
Appointed Date: 24 September 2014
62 years old

Resigned Directors

Secretary
MACPHERSON, Angus Stuart
Resigned: 10 June 2013
Appointed Date: 08 June 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

STAINLESS DESIGN SERVICES HOLDINGS LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
10 May 2016
Satisfaction of charge 2 in full
10 May 2016
Satisfaction of charge 1 in full
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
22 Jun 2004
New secretary appointed
22 Jun 2004
New director appointed
22 Jun 2004
Secretary resigned
22 Jun 2004
Director resigned
08 Jun 2004
Incorporation

STAINLESS DESIGN SERVICES HOLDINGS LIMITED Charges

6 March 2008
Guarantee & debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Guarantee and debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 10 May 2016
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
23 August 2004
Mortgage of assurance policies
Delivered: 9 September 2004
Status: Satisfied on 10 May 2016
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Policy no: 758110EL issued by norwich union on the life of…

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