STIELL FACILITIES LIMITED
WOLVERHAMPTON LEE ENTERPRISES 008 LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 01122105
Status Active
Incorporation Date 10 July 1973
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,034,600 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of STIELL FACILITIES LIMITED are www.stiellfacilities.co.uk, and www.stiell-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Stiell Facilities Limited is a Private Limited Company. The company registration number is 01122105. Stiell Facilities Limited has been working since 10 July 1973. The present status of the company is Active. The registered address of Stiell Facilities Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. Secretary AM SECRETARIES LIMITED has been resigned. Director AM NOMINEES LIMITED has been resigned. Director AM SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 12 February 2008

Director
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
65 years old

Director
MILLS, Lee James
Appointed Date: 12 February 2008
67 years old

Resigned Directors

Secretary
AM SECRETARIES LIMITED
Resigned: 12 February 2008

Director
AM NOMINEES LIMITED
Resigned: 12 February 2008

Director
AM SECRETARIES LIMITED
Resigned: 12 February 2008

STIELL FACILITIES LIMITED Events

01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,034,600

26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,034,600

09 Mar 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
...
... and 116 more events
23 Jun 1987
Accounting reference date shortened from 30/09 to 30/06

19 Jun 1987
Secretary resigned;new secretary appointed

19 Jun 1987
Registered office changed on 19/06/87 from: sun alliance & london house curzon street derby

28 May 1987
Director resigned

08 Aug 1986
Accounts made up to 29 September 1985

STIELL FACILITIES LIMITED Charges

23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: 1). all that f/h land and buildings at 522 derby road…
6 February 1984
Legal charge
Delivered: 11 February 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold the maltings and land at rear fronting to fishpool…
25 November 1983
Debenture
Delivered: 5 December 1983
Status: Satisfied on 18 November 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1983
Legal charge
Delivered: 12 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold no. 9 irongate derby title no dy 108477.
10 December 1982
Further guarantee & debenture
Delivered: 31 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
28 October 1982
Legal charge
Delivered: 5 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold. 3, 4, 5 & 6 romeland, st. Albans, and romeland…
1 September 1982
Collateral mortgage
Delivered: 3 September 1982
Status: Satisfied on 18 November 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge by way of legal morgage on f/hold land &…
1 September 1982
Collateral mortgage
Delivered: 3 September 1982
Status: Satisfied on 1 August 1995
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge by way of legal mortgage on f/hold property…
3 March 1981
Guarantee & debenture
Delivered: 10 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
30 June 1980
Legal charge
Delivered: 7 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 13 vernon street derby. Title no: dy 41455.
24 April 1980
Legal charge
Delivered: 24 April 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (A) land & buildings lying to the north east of roman road…