STADCO LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4PE

Company number 00008614
Status Active
Incorporation Date 31 July 1874
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 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration two hundred and twenty 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 Matthew Richard Hawkin 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 LIMITED are www.stadco.co.uk, and www.stadco.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-one years and four months. Stadco Limited is a Private Limited Company. The company registration number is 00008614. Stadco Limited has been working since 31 July 1874. The present status of the company is Active. The registered address of Stadco Limited is International House Siskin Parkway East Middlemarch Business Park Coventry England Cv3 4pe. . HAWKIN, Matthew Richard is a Secretary of the company. FISHER, Christopher Paul is a Director of the company. HAWKIN, Matthew Richard 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 TROTH, John Jeremy has been resigned. Director CHAMBERS, Keith has been resigned. Director COOK, Jonathan Charles has been resigned. Director FLETCHER, David Henry has been resigned. Director HALL, John has been resigned. Director HALL, Richard Nicholas Congreve has been resigned. Director HINKINS, Brian Edward Walter has been resigned. Director HUGHES, Mark Leonard William has been resigned. Director HUSSEY, David Gordon has been resigned. Director KYNASTON, Stephen Lloyd has been resigned. Director MACE, Alan Semple has been resigned. Director MACLEOD, Gregory Ian 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 SMITH, Alastair Moray has been resigned. Director STERNE, Dermot Desmond has been resigned. Director SWORD, John David has been resigned. Director TENCH, Michael Roger has been resigned. Director TROTH, John Jeremy has been resigned. Director WILLIS, David John has been resigned. Director YOUENS, Michael Arthur has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
HAWKIN, Matthew Richard
Appointed Date: 05 September 2016
Director
FISHER, Christopher Paul
Appointed Date: 17 December 2013
62 years old
Director
HAWKIN, Matthew Richard
Appointed Date: 10 March 2009
53 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: 28 February 1995
Secretary
TROTH, John Jeremy
Resigned: 28 February 1995
Director
CHAMBERS, Keith
Resigned: 27 November 2000
Appointed Date: 13 February 1995
79 years old
Director
COOK, Jonathan Charles
Resigned: 31 December 2008
Appointed Date: 19 May 2008
67 years old
Director
FLETCHER, David Henry
Resigned: 28 February 1995
Appointed Date: 26 November 1992
73 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
HINKINS, Brian Edward Walter
Resigned: 31 October 1994
96 years old
Director
HUGHES, Mark Leonard William
Resigned: 30 September 1999
Appointed Date: 01 July 1996
70 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: 13 February 1995
66 years old
Director
MACE, Alan Semple
Resigned: 10 February 1995
86 years old
Director
MACLEOD, Gregory Ian
Resigned: 30 November 2015
Appointed Date: 14 June 2010
65 years old
Director
MORGAN, Kelvin Brian
Resigned: 02 February 2009
Appointed Date: 15 November 2000
73 years old
Director
MORRISS, Andrew Stuart
Resigned: 14 June 2010
Appointed Date: 13 February 1995
77 years old
Director
ROACHE, David John
Resigned: 31 December 2007
Appointed Date: 01 October 1999
74 years old
Director
SMITH, Alastair Moray
Resigned: 30 June 1996
89 years old
Director
STERNE, Dermot Desmond
Resigned: 10 November 2011
Appointed Date: 01 March 2004
61 years old
Director
SWORD, John David
Resigned: 09 June 2008
Appointed Date: 31 October 1994
82 years old
Director
TENCH, Michael Roger
Resigned: 31 May 1994
Appointed Date: 26 November 1992
82 years old
Director
TROTH, John Jeremy
Resigned: 01 March 1995
82 years old
Director
WILLIS, David John
Resigned: 28 November 2003
Appointed Date: 26 May 1998
70 years old
Director
YOUENS, Michael Arthur
Resigned: 28 February 2003
Appointed Date: 21 February 2003
86 years old

STADCO 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
05 Sep 2016
Appointment of Mr Matthew Richard Hawkin as a secretary on 5 September 2016
05 Sep 2016
Termination of appointment of Michael Hayhurst as a secretary on 5 September 2016
18 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3,030,020
06 May 2016
Full accounts made up to 31 December 2015
...
... and 210 more events
21 Oct 1986
Full accounts made up to 31 December 1985
11 Jun 1986
Return made up to 08/05/86; full list of members
24 Jun 1985
Company name changed\certificate issued on 24/06/85
01 Jan 1900
Certificate of incorporation
01 Jan 1900
Incorporation

STADCO LIMITED Charges

29 June 2015
Charge code 0000 8614 0034
Delivered: 4 July 2015
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Contains fixed charge…
30 June 2014
Charge code 0000 8614 0033
Delivered: 4 July 2014
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 August 2013
Charge code 0000 8614 0032
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 0000 8614 0031
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…
29 August 2013
Charge code 0000 8614 0030
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…
29 August 2013
Charge code 0000 8614 0029
Delivered: 4 September 2013
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Land and buildings to the west side of queensway trench…
29 August 2013
Charge code 0000 8614 0028
Delivered: 4 September 2013
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Land and buildings on the north side of harlescott lane…
29 August 2013
Charge code 0000 8614 0027
Delivered: 4 September 2013
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Unit a, fford y cain cain valley trading estate llanfyllin…
4 February 2011
Chattel mortgage
Delivered: 15 February 2011
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: The chattels being: many steel trestles, many lifting…
20 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: The f/h property k/a land adjoining castle bromwich, fort…
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Unit 4 boulevard industrial park speke boulevard halewood…
23 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC (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: 95. fixed and floating charges over the undertaking and all…
31 August 2004
Chattel mortgage
Delivered: 7 September 2004
Status: Satisfied on 10 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries)
Description: The schuler smg hydraulic presses beng press 1 hzpu - t…
25 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied on 10 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries
Description: F/H property k/a land and buildings to the south side of…
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: Harlescott lane shrewsbury t/no SL100479. Ffordd-y-cain…
24 April 2001
Legal mortgage
Delivered: 8 May 2001
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited
Description: L/H property k/a units 5, 6A and 7 autobase industrial park…
24 August 1999
A hong kong law governed supplemental debenture dated 24TH august 1999
Delivered: 10 September 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited(As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 August 1999
A singapore law governed supplemental debenture dated 24TH august 1999
Delivered: 10 September 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited(As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 August 1999
Supplemental debenture to target group debenture
Delivered: 10 September 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) from Time to Time
Description: All f/h and l/h property (other than the heritable property…
23 July 1999
A composite guarantee and debenture
Delivered: 12 August 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited
Description: .. fixed and floating charges over the undertaking and all…
23 July 1999
A composite (singapore law governed) guarantee and debenture
Delivered: 12 August 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited
Description: .. fixed and floating charges over the undertaking and all…
23 July 1999
A composite (hong kong law governed) guarantee and debenture
Delivered: 12 August 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited
Description: .. fixed and floating charges over the undertaking and all…
15 August 1995
Debenture
Delivered: 1 September 1995
Status: Satisfied on 21 November 1997
Persons entitled: National Westminster Bank PLC
Description: F/H land off harlescott lane, shrewsbury, shropshire. Fixed…
25 January 1994
Composite guarantee and debenture
Delivered: 9 February 1994
Status: Satisfied on 19 October 1995
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for Itself ,the Arranger and for Each Bank (As Defined in the Guarantee Facility)
Description: F/H land off harlescott lane shrewsbury shropshire. Fixed…
18 June 1993
Composite guarantee and debenture
Delivered: 29 June 1993
Status: Satisfied on 19 October 1995
Persons entitled: Svenska Handelsbanken
Description: The properties assets and rights specified in form 395. see…
11 May 1993
Supplemental composite guarantee and debenture
Delivered: 20 May 1993
Status: Satisfied on 19 October 1995
Persons entitled: Samuel Montagu & Co.Limitedthe "Agent and Arranger" Bank of Scotland Midland Bank PLC
Description: See form 395. fixed and floating charges over the…
22 March 1993
Deed of memorandum
Delivered: 29 March 1993
Status: Satisfied on 19 October 1995
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or which may from time to time…
5 March 1993
Composite guarantee and debenture
Delivered: 18 March 1993
Status: Satisfied on 19 October 1995
Persons entitled: Standard Chartered Bank
Description: Freehold land off harlescott lane shrewsbury shropshire…
5 March 1993
Guarantee and debenture
Delivered: 16 March 1993
Status: Satisfied on 19 October 1995
Persons entitled: Samuel Montagu & Co.Limited
Description: Freehold land off harlescourt lane shrewsbury shropshire…
5 March 1993
Composite guarantee and debenture
Delivered: 11 March 1993
Status: Satisfied on 19 October 1995
Persons entitled: Midland Bank PLC
Description: See doc ref M105 for full details. Fixed and floating…
22 July 1991
Fixed charge on book debts
Delivered: 12 August 1991
Status: Satisfied on 9 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge all book debts & other debts now and…
19 July 1991
Charge
Delivered: 22 July 1991
Status: Satisfied on 9 March 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bokk debts and other debts now and from…
3 May 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 9 March 1993
Persons entitled: Midland Bank PLC
Description: F/H property k/a harlescott lane industrial estate at…

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