LONESTAR FASTENERS EUROPE LIMITED
WEDNESBURY PRD PRECISION ENGINEERING LIMITED P.R.D. FASTENERS LIMITED

Hellopages » West Midlands » Walsall » WS10 9UZ

Company number 01754121
Status Active
Incorporation Date 19 September 1983
Company Type Private Limited Company
Address UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9UZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Director's details changed for Mr Santosh Mathilakath on 27 October 2016; Director's details changed for Mr Santosh Mathilakath on 27 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LONESTAR FASTENERS EUROPE LIMITED are www.lonestarfastenerseurope.co.uk, and www.lonestar-fasteners-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Cradley Heath Rail Station is 7.7 miles; to Birmingham Snow Hill Rail Station is 7.9 miles; to Birmingham New Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonestar Fasteners Europe Limited is a Private Limited Company. The company registration number is 01754121. Lonestar Fasteners Europe Limited has been working since 19 September 1983. The present status of the company is Active. The registered address of Lonestar Fasteners Europe Limited is Universal Point Steelmans Road Wednesbury West Midlands Ws10 9uz. . LAWTON, Philip James is a Secretary of the company. DIAMOND, Steven John is a Director of the company. MATHILAKATH, Santosh is a Director of the company. Secretary MASON, Terence Victor has been resigned. Director COOPER, Darren Philip has been resigned. Director DUNKINSON, Ian has been resigned. Director FAIRCLOUGH, David James has been resigned. Director FELLOWS, Stephen Michael has been resigned. Director HOWARTH, Stewart John has been resigned. Director HUMPHREYS, Philip Raymond has been resigned. Director KATOSIC, James Steven has been resigned. Director LAWRENCE, Stephen John has been resigned. Director MAPARA, Harish Vallabhdas has been resigned. Director MASON, Terence Victor has been resigned. Director OSOLA, Keith Eric Richard has been resigned. Director RATTENBERRY, Peter Gerald has been resigned. Director RODEN, Stuart Charles has been resigned. Director RODEN, Stuart Charles has been resigned. Director STEIN, Peter has been resigned. Director STENNETT, Allan has been resigned. Director STOCK, Michael John has been resigned. Director SUTCLIFFE, Neil has been resigned. Director SWALES, Trevor James has been resigned. Director WOODFINE, Clive Ernest has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAWTON, Philip James
Appointed Date: 01 May 2004
Director
DIAMOND, Steven John
Appointed Date: 02 May 2013
59 years old
Director
MATHILAKATH, Santosh
Appointed Date: 03 February 2014
56 years old

Resigned Directors

Secretary
MASON, Terence Victor
Resigned: 01 May 2004
Director
COOPER, Darren Philip
Resigned: 06 March 2014
Appointed Date: 01 December 2006
52 years old
Director
DUNKINSON, Ian
Resigned: 27 June 2011
Appointed Date: 01 September 2010
72 years old
Director
FAIRCLOUGH, David James
Resigned: 31 July 2011
Appointed Date: 01 December 2005
69 years old
Director
FELLOWS, Stephen Michael
Resigned: 12 October 1994
72 years old
Director
HOWARTH, Stewart John
Resigned: 19 April 2013
Appointed Date: 01 February 2002
58 years old
Director
HUMPHREYS, Philip Raymond
Resigned: 12 January 2004
77 years old
Director
KATOSIC, James Steven
Resigned: 04 February 2011
Appointed Date: 30 July 2009
66 years old
Director
LAWRENCE, Stephen John
Resigned: 29 June 1999
Appointed Date: 01 June 1997
68 years old
Director
MAPARA, Harish Vallabhdas
Resigned: 03 March 2003
Appointed Date: 01 February 2002
75 years old
Director
MASON, Terence Victor
Resigned: 31 July 2009
Appointed Date: 30 March 2007
69 years old
Director
OSOLA, Keith Eric Richard
Resigned: 31 January 2003
Appointed Date: 01 July 2000
68 years old
Director
RATTENBERRY, Peter Gerald
Resigned: 16 February 2001
82 years old
Director
RODEN, Stuart Charles
Resigned: 31 January 2012
Appointed Date: 03 February 2003
54 years old
Director
RODEN, Stuart Charles
Resigned: 31 July 2002
Appointed Date: 07 July 2000
54 years old
Director
STEIN, Peter
Resigned: 01 September 2010
Appointed Date: 30 July 2009
61 years old
Director
STENNETT, Allan
Resigned: 27 August 2009
78 years old
Director
STOCK, Michael John
Resigned: 01 May 2013
Appointed Date: 15 March 2012
60 years old
Director
SUTCLIFFE, Neil
Resigned: 09 August 2013
Appointed Date: 01 December 2006
70 years old
Director
SWALES, Trevor James
Resigned: 31 August 2013
Appointed Date: 15 August 2011
62 years old
Director
WOODFINE, Clive Ernest
Resigned: 01 September 2004
Appointed Date: 17 November 2003
79 years old

LONESTAR FASTENERS EUROPE LIMITED Events

27 Oct 2016
Director's details changed for Mr Santosh Mathilakath on 27 October 2016
27 Oct 2016
Director's details changed for Mr Santosh Mathilakath on 27 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,232
14 Jan 2016
Full accounts made up to 31 December 2014
...
... and 157 more events
30 Sep 1987
Accounts for a small company made up to 30 November 1986
11 Aug 1987
Return made up to 06/04/87; full list of members
03 Apr 1987
Declaration of satisfaction of mortgage/charge
23 Sep 1986
Accounts for a small company made up to 30 November 1985
29 Nov 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

LONESTAR FASTENERS EUROPE LIMITED Charges

31 March 2014
Charge code 0175 4121 0010
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Domain names including but not limited to…
31 August 2010
Group debenture
Delivered: 15 September 2010
Status: Satisfied on 3 April 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 2 September 2010
Persons entitled: Bank of Scotland, Acting as Collateral Agent for Itself and for Each of the Lenders
Description: For details of properties charged please. Fixed and…
25 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 21 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2001
Debenture
Delivered: 24 March 2001
Status: Satisfied on 30 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 April 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 30 November 2004
Persons entitled: Bank of Wales PLC
Description: The l/h property k/a unit 15 monmer close willenhall…
1 February 1985
Debenture
Delivered: 7 February 1985
Status: Satisfied
Persons entitled: Allan Stennett
Description: L/H property k/a unit 15 willenhall industrial estate…
28 January 1985
Legal mortgage
Delivered: 12 February 1985
Status: Satisfied on 4 April 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 15 willenhall industrial estate…
23 May 1984
Mortgage debenture
Delivered: 30 May 1984
Status: Satisfied on 4 April 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
8 February 1984
Charge
Delivered: 14 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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