STADCO HOLDINGS LTD.
COVENTRY OFFSHELF 282 LTD

Hellopages » Warwickshire » Warwick » CV3 4PE
Company number 04215953
Status Active
Incorporation Date 14 May 2001
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 fourteen 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 HOLDINGS LTD. are www.stadcoholdings.co.uk, and www.stadco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Stadco Holdings Ltd is a Private Limited Company. The company registration number is 04215953. Stadco Holdings Ltd has been working since 14 May 2001. The present status of the company is Active. The registered address of Stadco Holdings Ltd 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 HAYHURST, Michael has been resigned. Secretary KYNASTON, Stephen Lloyd has been resigned. Secretary OTHERS INTERESTS LTD has been resigned. Director COOK, Jonathan Charles 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 MACLEOD, Gregory Ian has been resigned. Director MORGAN, Kelvin Brian has been resigned. Director MORGAN, Kelvin Brian has been resigned. Director MORRISS, Andrew Stuart has been resigned. Director ROACHE, David John has been resigned. Director STERNE, Dermot Desmond has been resigned. Director SWORD, John David has been resigned. Director WILLIS, David John has been resigned. Director YOUENS, Michael Arthur has been resigned. Director OFFSHELF LTD 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
63 years old
Director
SMITH, Mark John
Appointed Date: 30 November 2015
57 years old

Resigned Directors

Secretary
HAYHURST, Michael
Resigned: 05 September 2016
Appointed Date: 31 March 2009
Secretary
KYNASTON, Stephen Lloyd
Resigned: 31 March 2009
Appointed Date: 26 July 2001
Secretary
OTHERS INTERESTS LTD
Resigned: 06 August 2001
Appointed Date: 14 May 2001
Director
COOK, Jonathan Charles
Resigned: 31 December 2008
Appointed Date: 19 May 2008
67 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: 26 July 2001
66 years old
Director
MACLEOD, Gregory Ian
Resigned: 30 October 2015
Appointed Date: 14 June 2010
66 years old
Director
MORGAN, Kelvin Brian
Resigned: 02 February 2009
Appointed Date: 03 August 2006
73 years old
Director
MORGAN, Kelvin Brian
Resigned: 21 May 2002
Appointed Date: 26 July 2001
73 years old
Director
MORRISS, Andrew Stuart
Resigned: 14 June 2010
Appointed Date: 26 July 2001
78 years old
Director
ROACHE, David John
Resigned: 31 December 2007
Appointed Date: 26 July 2001
75 years old
Director
STERNE, Dermot Desmond
Resigned: 14 June 2010
Appointed Date: 03 August 2006
61 years old
Director
SWORD, John David
Resigned: 09 June 2008
Appointed Date: 26 July 2001
83 years old
Director
WILLIS, David John
Resigned: 21 May 2002
Appointed Date: 26 July 2001
71 years old
Director
YOUENS, Michael Arthur
Resigned: 28 February 2003
Appointed Date: 21 February 2003
86 years old
Director
OFFSHELF LTD
Resigned: 26 July 2001
Appointed Date: 14 May 2001

STADCO HOLDINGS LTD. 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 19,155,439
06 May 2016
Full accounts made up to 31 December 2015
...
... and 104 more events
30 Jul 2001
New secretary appointed;new director appointed
30 Jul 2001
New director appointed
30 Jul 2001
Registered office changed on 30/07/01 from: churchill house regent road stoke on trent staffordshire ST1 3RQ
28 Jun 2001
Company name changed offshelf 282 LTD\certificate issued on 28/06/01
14 May 2001
Incorporation

STADCO HOLDINGS LTD. Charges

29 August 2013
Charge code 0421 5953 0007
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 0421 5953 0006
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
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…
28 February 2003
Deed of charge
Delivered: 6 March 2003
Status: Satisfied on 10 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and their proceeds of sale, all dividends…
28 February 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 10 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Pledge of shares
Delivered: 7 August 2002
Status: Satisfied on 11 December 2003
Persons entitled: J.P. Morgan Europe Limited (Formerly Known as Chase Manhattan International Limited) or Theother Finance Parties
Description: 926 shares in the share capital of the company numbered…
23 July 2002
Supplemental deed to the target group debenture
Delivered: 7 August 2002
Status: Satisfied on 11 December 2003
Persons entitled: J.P. Morgan Europe Limited (Formerly K/a Chase Manhattan International Limited)
Description: Fixed and floating charges over the undertaking and all…

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