STUDBOLT MANUFACTURING LIMITED
WEDNESBURY

Hellopages » West Midlands » Walsall » WS10 9UZ

Company number 04670230
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9UZ
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Santosh Mathilakath on 27 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STUDBOLT MANUFACTURING LIMITED are www.studboltmanufacturing.co.uk, and www.studbolt-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.Studbolt Manufacturing Limited is a Private Limited Company. The company registration number is 04670230. Studbolt Manufacturing Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Studbolt Manufacturing 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. SIMPSON, Jamie Alexander is a Director of the company. TABNER, Stephen John is a Director of the company. Secretary SPRUCE, Michael Frederick has been resigned. Secretary TABNER, Stephen John has been resigned. Director ANDREWS, Peter Joseph has been resigned. Director BRENT, Stephen Paul has been resigned. Director COATS, James has been resigned. Director HYDE, Mark has been resigned. Director MULLIGAN, Peter has been resigned. Director PLANT, Robert James has been resigned. Director SMITH, Michael James has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
LAWTON, Philip James
Appointed Date: 31 March 2014
Director
DIAMOND, Steven John
Appointed Date: 31 March 2014
59 years old
Director
MATHILAKATH, Santosh
Appointed Date: 31 March 2014
56 years old
Director
SIMPSON, Jamie Alexander
Appointed Date: 14 December 2004
58 years old
Director
TABNER, Stephen John
Appointed Date: 02 April 2008
56 years old

Resigned Directors

Secretary
SPRUCE, Michael Frederick
Resigned: 06 June 2007
Appointed Date: 19 February 2003
Secretary
TABNER, Stephen John
Resigned: 31 March 2014
Appointed Date: 06 June 2007
Director
ANDREWS, Peter Joseph
Resigned: 31 March 2014
Appointed Date: 02 April 2008
78 years old
Director
BRENT, Stephen Paul
Resigned: 03 January 2006
Appointed Date: 19 February 2003
65 years old
Director
COATS, James
Resigned: 31 March 2014
Appointed Date: 01 October 2009
76 years old
Director
HYDE, Mark
Resigned: 02 April 2008
Appointed Date: 19 February 2003
58 years old
Director
MULLIGAN, Peter
Resigned: 31 March 2014
Appointed Date: 02 April 2008
58 years old
Director
PLANT, Robert James
Resigned: 31 March 2014
Appointed Date: 19 February 2003
56 years old
Director
SMITH, Michael James
Resigned: 31 March 2014
Appointed Date: 16 January 2004
51 years old

Persons With Significant Control

Hydrobolt Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STUDBOLT MANUFACTURING LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 Oct 2016
Director's details changed for Mr Santosh Mathilakath on 27 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 25,000
14 Jan 2016
Full accounts made up to 31 December 2014
...
... and 79 more events
24 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
20 Jun 2003
Secretary's particulars changed
20 Jun 2003
Director's particulars changed
19 Feb 2003
Incorporation

STUDBOLT MANUFACTURING LIMITED Charges

27 May 2014
Charge code 0467 0230 0007
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Unregsitered trade marks and logos with the following…
2 April 2008
Supplemental deed
Delivered: 28 May 2008
Status: Satisfied on 2 April 2014
Persons entitled: Octopus Investments Limited (The Trustee)
Description: Fixed charge over all property and assets present and…
2 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 2 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Composite guarantee and debentures
Delivered: 11 April 2008
Status: Satisfied on 22 June 2013
Persons entitled: Mark Hyde
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Composite guarantee and debenture
Delivered: 10 April 2008
Status: Satisfied on 2 April 2014
Persons entitled: Jaime Simpson (As Security Trustee for the Beneficiaries) (the Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 2 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Guarantee & debenture
Delivered: 10 April 2004
Status: Satisfied on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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