Company number 01018794
Status Active
Incorporation Date 26 July 1971
Company Type Private Limited Company
Address GEORGE ARTHUR LTD, YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 3,800
. The most likely internet sites of STRATTON & CO.(PLASTICS)LIMITED are www.stratton.co.uk, and www.stratton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Stratton Co Plastics Limited is a Private Limited Company.
The company registration number is 01018794. Stratton Co Plastics Limited has been working since 26 July 1971.
The present status of the company is Active. The registered address of Stratton Co Plastics Limited is George Arthur Ltd York House 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. The company`s financial liabilities are £79.3k. It is £-0.41k against last year. And the total assets are £87.03k, which is £2.35k against last year. HYDEN, Rosario Ana is a Secretary of the company. HYDEN, Alison Lesley is a Director of the company. HYDEN, Kerri Ann is a Director of the company. HYDEN, Michael James is a Director of the company. HYDEN, Rosario Ana is a Director of the company. HYDEN, Stephen Andrew is a Director of the company. Director HYDEN, Edward John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
stratton & Key Finiance
LIABILITIES
£79.3k
-1%
CASH
n/a
TOTAL ASSETS
£87.03k
+2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Rosario Ana Hyden
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STRATTON & CO.(PLASTICS)LIMITED Events
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 82 more events
11 May 1988
Return made up to 21/12/87; full list of members
04 Feb 1988
Accounts for a small company made up to 31 December 1986
22 Dec 1986
Accounts for a small company made up to 31 December 1985
22 Dec 1986
Return made up to 29/10/86; full list of members
16 Jan 1984
Accounts made up to 31 December 1982
29 September 1997
Fixed and floating charge (all assets)
Delivered: 11 October 1997
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charge over all undertaking property and…
22 December 1994
Legal charge
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 8 and 9 southfield,welwyn garden…
30 September 1991
Guarantee & debenture
Delivered: 11 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M591C for full details). Fixed and floating…
28 January 1985
Legal charge
Delivered: 1 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 9 southfield welwyn garden city, hertfordshire.
28 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied
on 20 September 1997
Persons entitled: Midland Bank PLC
Description: Unit 8 southfield, welwyn garden city, hertfordshire.
19 April 1983
Legal charge
Delivered: 26 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H units 8 and 9 southfield, welwyn garden city, herts.
23 April 1982
Charge
Delivered: 5 May 1982
Status: Satisfied
on 20 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
26 February 1981
Legal charge
Delivered: 10 March 1981
Status: Satisfied
on 20 September 1997
Persons entitled: Midland Bank LTD
Description: L/H 8 southfield welwyn garden city hertfordshire.
26 February 1981
Legal charge
Delivered: 10 March 1981
Status: Satisfied
on 20 September 1997
Persons entitled: Midland Bank PLC
Description: L/H 9 southfield welwyn garden city hertfordshire.
26 February 1981
Legal charge
Delivered: 10 March 1981
Status: Satisfied
on 20 September 1997
Persons entitled: Midland Bank PLC
Description: L/H 7 southfield, welwyn garden city hertfordshire.
26 February 1981
Legal charge
Delivered: 10 March 1981
Status: Satisfied
on 20 September 1997
Persons entitled: Midland Bank PLC
Description: L/H 6 southfield, welwyn garden city, herts.
10 February 1975
Mortgage
Delivered: 3 March 1975
Status: Satisfied
on 20 September 1997
Persons entitled: Midland Bank LTD
Description: 6 and 7 southfield welwyn garden city herts together with…
12 June 1973
Mortgage and charge
Delivered: 6 June 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 8 southfields welwyn garden city herts with machinery and…
6 June 1973
Mortgage & charge
Delivered: 12 June 1973
Status: Satisfied
on 20 September 1997
Persons entitled: Midland Bank PLC
Description: 9 southfields welwyn garden city herts with machinery and…
6 June 1973
Mortgage & charge
Delivered: 12 June 1973
Status: Satisfied
on 20 September 1997
Persons entitled: Midland Bank PLC
Description: 6 southfields welwyn garden city herts with power trade…
12 May 1972
Floating charge
Delivered: 22 May 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…