STAMFORD PRODUCTS LIMITED
STALYBRIDGE MAILBOX MOULDINGS INTERNATIONAL LIMITED MAILBOX MOULDINGS LIMITED

Hellopages » Greater Manchester » Tameside » SK15 1QQ
Company number 01652293
Status Active
Incorporation Date 19 July 1982
Company Type Private Limited Company
Address STAMFORD WORKS, BAYLEY STREET, STALYBRIDGE, CHESHIRE, SK15 1QQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5,000,000 . The most likely internet sites of STAMFORD PRODUCTS LIMITED are www.stamfordproducts.co.uk, and www.stamford-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Guide Bridge Rail Station is 1.9 miles; to Greenfield Rail Station is 4.5 miles; to Belle Vue Rail Station is 4.8 miles; to Burnage Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stamford Products Limited is a Private Limited Company. The company registration number is 01652293. Stamford Products Limited has been working since 19 July 1982. The present status of the company is Active. The registered address of Stamford Products Limited is Stamford Works Bayley Street Stalybridge Cheshire Sk15 1qq. . LEE, Dawn Marie is a Secretary of the company. DUBYL, Stephen is a Director of the company. FERRIS, Katie Jane is a Director of the company. MCKENNA, Stephen is a Director of the company. PICOT, Stephen Keith is a Director of the company. REAY, Alan is a Director of the company. SEABOURNE, Allison Kay is a Director of the company. SERGEANT, David Robert is a Director of the company. Secretary HESKETH, Colin Peter has been resigned. Secretary STAFFORD, Frank has been resigned. Secretary WOODWARD, Eileen has been resigned. Director BOOTES, Peter has been resigned. Director BROWN, William Lyall has been resigned. Director CODLING, Dennis William has been resigned. Director HEYWOOD, John Stanley has been resigned. Director KENYON, Neville Arthur has been resigned. Director NUGENT, John Michael has been resigned. Director OPENSHAW, David Allen has been resigned. Director OPENSHAW, David Allen has been resigned. Director REAY, Alan has been resigned. Director SHIEL, Daniel has been resigned. Director SIMPSON, Ian David has been resigned. Director STAFFORD, Frank has been resigned. Director WILSON, Ian Murray has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LEE, Dawn Marie
Appointed Date: 31 December 2014
Director
DUBYL, Stephen
Appointed Date: 30 September 1997
66 years old
Director
FERRIS, Katie Jane
Appointed Date: 20 May 2012
54 years old
Director
MCKENNA, Stephen
Appointed Date: 02 January 1995
82 years old
Director
PICOT, Stephen Keith
Appointed Date: 21 September 2009
76 years old
Director
REAY, Alan
Appointed Date: 25 October 2010
87 years old
Director
SEABOURNE, Allison Kay
Appointed Date: 25 July 2005
64 years old
Director
SERGEANT, David Robert
Appointed Date: 21 September 2009
65 years old

Resigned Directors

Secretary
HESKETH, Colin Peter
Resigned: 03 June 2013
Appointed Date: 28 August 1997
Secretary
STAFFORD, Frank
Resigned: 28 August 1997
Secretary
WOODWARD, Eileen
Resigned: 31 December 2014
Appointed Date: 03 June 2013
Director
BOOTES, Peter
Resigned: 31 October 2003
Appointed Date: 30 September 1995
86 years old
Director
BROWN, William Lyall
Resigned: 31 January 2010
Appointed Date: 30 September 1997
79 years old
Director
CODLING, Dennis William
Resigned: 30 September 1995
91 years old
Director
HEYWOOD, John Stanley
Resigned: 18 July 2001
Appointed Date: 01 October 1998
79 years old
Director
KENYON, Neville Arthur
Resigned: 11 September 2001
Appointed Date: 30 September 1995
88 years old
Director
NUGENT, John Michael
Resigned: 10 December 2010
84 years old
Director
OPENSHAW, David Allen
Resigned: 31 January 2010
Appointed Date: 21 September 2009
81 years old
Director
OPENSHAW, David Allen
Resigned: 07 May 2002
81 years old
Director
REAY, Alan
Resigned: 30 November 2005
Appointed Date: 30 September 1997
87 years old
Director
SHIEL, Daniel
Resigned: 30 September 1998
Appointed Date: 30 September 1997
90 years old
Director
SIMPSON, Ian David
Resigned: 18 July 2001
Appointed Date: 30 September 1997
85 years old
Director
STAFFORD, Frank
Resigned: 28 August 1997
92 years old
Director
WILSON, Ian Murray
Resigned: 18 July 2001
Appointed Date: 30 September 1997
64 years old

Persons With Significant Control

The Stamford Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAMFORD PRODUCTS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Mar 2017
Full accounts made up to 30 September 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5,000,000
19 Feb 2016
Full accounts made up to 30 September 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 5,000,000
...
... and 111 more events
12 Aug 1987
Return made up to 29/07/87; full list of members
09 Jul 1986
Full accounts made up to 28 September 1985
09 Jul 1986
Return made up to 30/05/86; full list of members
16 May 1986
Return made up to 01/02/85; full list of members
19 Jul 1982
Incorporation

STAMFORD PRODUCTS LIMITED Charges

14 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Stephen Keith Picot, Alan Reay, Neville Arthur Kenyon, Bruce William Dargie, Eileen Woodward
Description: Fixed and floating charge over the undertaking and all…
13 August 2001
Composite guarantee and mortgage debenture
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: The Stamford Group Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 1983
Debenture
Delivered: 14 May 1983
Status: Satisfied on 25 November 1988
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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