STADCO EUROPE LIMITED
COVENTRY STADCO AUTOMATION LIMITED CASTLE BROMWICH PRESSINGS LIMITED STADCO AUTOMATION LIMITED

Hellopages » Warwickshire » Warwick » CV3 4PE

Company number 00386527
Status Active
Incorporation Date 29 March 1944
Company Type Private Limited Company
Address INTERNATIONAL HOUSE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016; Appointment of Mr Mark John Smith as a secretary on 5 September 2016; Termination of appointment of Michael Hayhurst as a secretary on 5 September 2016. The most likely internet sites of STADCO EUROPE LIMITED are www.stadcoeurope.co.uk, and www.stadco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eight months. Stadco Europe Limited is a Private Limited Company. The company registration number is 00386527. Stadco Europe Limited has been working since 29 March 1944. The present status of the company is Active. The registered address of Stadco Europe Limited is International House Siskin Parkway East Middlemarch Business Park Coventry England Cv3 4pe. . SMITH, Mark John is a Secretary of the company. FISHER, Christopher Paul is a Director of the company. SMITH, Mark John is a Director of the company. Secretary ALLSEBROOK, Stephen David has been resigned. Secretary HAYHURST, Michael has been resigned. Secretary KYNASTON, Stephen Lloyd has been resigned. Secretary KYNASTON, Stephen Lloyd has been resigned. Secretary LINDER-PATTON, David Michael has been resigned. Secretary YOUENS, Michael Arthur has been resigned. Secretary YOUENS, Michael Arthur has been resigned. Secretary YOUENS, Michael Arthur has been resigned. Director COOK, Jonathan Charles has been resigned. Director HALL, John has been resigned. Director HALL, Richard Nicholas Congreve has been resigned. Director HUGHES, Mark Leonard William has been resigned. Director HUSSEY, David Gordon has been resigned. Director HUSSEY, David Gordon has been resigned. Director KYNASTON, Stephen Lloyd has been resigned. Director KYNASTON, Stephen Lloyd has been resigned. Director MACLEOD, Gregory Ian has been resigned. Director MORRISS, Andrew Stuart has been resigned. Director MORRISS, Andrew Stuart has been resigned. Director ROACHE, David John has been resigned. Director SMITH, Alastair Moray has been resigned. Director SWORD, John David has been resigned. Director WILLIS, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Mark John
Appointed Date: 05 September 2016
Director
FISHER, Christopher Paul
Appointed Date: 30 November 2015
62 years old
Director
SMITH, Mark John
Appointed Date: 30 November 2015
57 years old

Resigned Directors

Secretary
ALLSEBROOK, Stephen David
Resigned: 31 May 1995
Appointed Date: 13 February 1995
Secretary
HAYHURST, Michael
Resigned: 05 September 2016
Appointed Date: 31 March 2009
Secretary
KYNASTON, Stephen Lloyd
Resigned: 31 March 2009
Appointed Date: 28 February 2003
Secretary
KYNASTON, Stephen Lloyd
Resigned: 01 October 2001
Appointed Date: 12 June 2001
Secretary
LINDER-PATTON, David Michael
Resigned: 27 March 1997
Appointed Date: 01 June 1995
Secretary
YOUENS, Michael Arthur
Resigned: 28 February 2003
Appointed Date: 01 October 2001
Secretary
YOUENS, Michael Arthur
Resigned: 12 June 2001
Appointed Date: 27 March 1997
Secretary
YOUENS, Michael Arthur
Resigned: 13 February 1995
Director
COOK, Jonathan Charles
Resigned: 31 December 2008
Appointed Date: 19 May 2008
67 years old
Director
HALL, John
Resigned: 31 December 1993
84 years old
Director
HALL, Richard Nicholas Congreve
Resigned: 24 May 1999
88 years old
Director
HUGHES, Mark Leonard William
Resigned: 30 September 1999
Appointed Date: 01 July 1996
70 years old
Director
HUSSEY, David Gordon
Resigned: 30 November 2015
Appointed Date: 14 June 2010
77 years old
Director
HUSSEY, David Gordon
Resigned: 24 June 2009
Appointed Date: 09 June 2008
77 years old
Director
KYNASTON, Stephen Lloyd
Resigned: 14 June 2010
Appointed Date: 27 February 2003
66 years old
Director
KYNASTON, Stephen Lloyd
Resigned: 01 October 2001
Appointed Date: 12 June 2001
66 years old
Director
MACLEOD, Gregory Ian
Resigned: 30 November 2015
Appointed Date: 14 June 2010
65 years old
Director
MORRISS, Andrew Stuart
Resigned: 14 June 2010
Appointed Date: 27 February 2003
77 years old
Director
MORRISS, Andrew Stuart
Resigned: 01 October 2001
Appointed Date: 13 February 1995
77 years old
Director
ROACHE, David John
Resigned: 31 December 2007
Appointed Date: 17 April 2000
74 years old
Director
SMITH, Alastair Moray
Resigned: 30 June 1996
89 years old
Director
SWORD, John David
Resigned: 09 June 2008
Appointed Date: 01 March 1995
82 years old
Director
WILLIS, David John
Resigned: 01 October 2001
Appointed Date: 12 June 2001
70 years old

STADCO EUROPE LIMITED Events

07 Oct 2016
Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016
06 Sep 2016
Appointment of Mr Mark John Smith as a secretary on 5 September 2016
05 Sep 2016
Termination of appointment of Michael Hayhurst as a secretary on 5 September 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 101
06 May 2016
Full accounts made up to 31 December 2015
...
... and 141 more events
31 Oct 1984
Accounts made up to 31 December 1983
22 Feb 1966
Memorandum of association
14 Dec 1965
Articles of association
29 Mar 1944
Certificate of incorporation
29 Mar 1944
Incorporation

STADCO EUROPE LIMITED Charges

29 August 2013
Charge code 0038 6527 0005
Delivered: 6 September 2013
Status: Satisfied on 16 December 2015
Persons entitled: The Board of the Pension Protection Fund
Description: Castle bromwich, fort parkway, fort dunlop, erdington,t/no:…
29 August 2013
Charge code 0038 6527 0004
Delivered: 4 September 2013
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Castle bromwich fort parkway fort dunlop erdington…
23 November 2005
Partnership interest pledge agreement
Delivered: 6 December 2005
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: A pledge over the existing shares and all additional…
23 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…
18 November 2005
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 6 December 2005
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC
Description: A pledge over: the shares and all additional future shares…

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