STORETEC LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6SP

Company number 04482136
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address EUROPA HOUSE, HEATHCOTE LANE, WARWICK, WARWICKSHIRE, CV34 6SP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of STORETEC LIMITED are www.storetec.co.uk, and www.storetec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storetec Limited is a Private Limited Company. The company registration number is 04482136. Storetec Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Storetec Limited is Europa House Heathcote Lane Warwick Warwickshire Cv34 6sp. . BARBER, Anthony is a Director of the company. ROLLAND, Dean Michael is a Director of the company. Secretary BARBER, Anthony has been resigned. Secretary GRIFFITH, Iwan Gwyn has been resigned. Secretary 1846 SECRETARIES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CLOKE, Jason has been resigned. Director CROSSMAN, Brian has been resigned. Director PHILLIPS, Andrew William has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BARBER, Anthony
Appointed Date: 10 July 2002
66 years old
Director
ROLLAND, Dean Michael
Appointed Date: 01 January 2011
50 years old

Resigned Directors

Secretary
BARBER, Anthony
Resigned: 24 February 2005
Appointed Date: 10 July 2002
Secretary
GRIFFITH, Iwan Gwyn
Resigned: 31 January 2007
Appointed Date: 07 August 2002
Secretary
1846 SECRETARIES LIMITED
Resigned: 24 April 2012
Appointed Date: 31 January 2007
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
CLOKE, Jason
Resigned: 28 July 2010
Appointed Date: 31 January 2007
57 years old
Director
CROSSMAN, Brian
Resigned: 31 March 2014
Appointed Date: 10 July 2002
76 years old
Director
PHILLIPS, Andrew William
Resigned: 15 October 2014
Appointed Date: 31 January 2007
62 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

STORETEC LIMITED Events

21 Mar 2017
Satisfaction of charge 1 in full
21 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
20 Jul 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Termination of appointment of 1846 Secretaries Limited as a secretary on 24 April 2012
30 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 48 more events
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
04 Aug 2002
New secretary appointed;new director appointed
04 Aug 2002
Registered office changed on 04/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
10 Jul 2002
Incorporation

STORETEC LIMITED Charges

21 October 2002
Guarantee & debenture
Delivered: 29 October 2002
Status: Satisfied on 21 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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