STAVELEY INDUSTRIES LIMITED

1 The Square, Uxbridge, UB11 1TD Stockley Park

StatusACTIVE
Company No.00000866
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Dec 1863
Years155 years, 10 months and 22 days


SUMMARY

STAVELEY INDUSTRIES LIMITED is an active private limited company with number 00000866. It was incorporated 155 years, 10 months and 22 days ago, on 29 December 1863. The company address is 1 The Square, Uxbridge, UB11 1TD Stockley Park, Uxbridge, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STAVELEY INDUSTRIES LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date30 May 2017
Returns Last Date02 May 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


CHIANG, Wai Kuen
Director
ACTIVE
Assigned on 28 Jun 2019
Current time on role 4 months and 22 days

GUNNINGHAM, James Douglas
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 month and 23 days

KIDD, Nicholas James
Director
ACTIVE
Assigned on 28 Jun 2019
Current time on role 4 months and 22 days

READE, Richard Charles
Director
ACTIVE
Assigned on 28 Jun 2019
Current time on role 4 months and 22 days

ARMITAGE, Roderick Donald
Secretary
RESIGNED
Assigned on
Resigned on 01 May 1999
Time on role 20 years, 6 months and 20 days

HEALY, Christopher William
Secretary
RESIGNED
Assigned on 31 Mar 2014
Resigned on 30 Jun 2014
Time on role 2 months and 30 days

RUSSELL, James Richard
Secretary
RESIGNED
Assigned on 16 Dec 2005
Resigned on 31 Mar 2014
Time on role 8 years, 3 months and 15 days

TIERNEY, Declan John
Secretary
RESIGNED
Assigned on 29 Apr 2002
Resigned on 16 Dec 2005
Time on role 3 years, 7 months and 17 days

TODD, Richard Laurence
Secretary
RESIGNED
Assigned on 01 May 1999
Resigned on 29 Apr 2002
Time on role 2 years, 11 months and 28 days

ALLIED MUTUAL INSURANCE SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 30 Jun 2014
Resigned on 27 Sep 2019
Time on role 5 years, 2 months and 27 days

ARMITAGE, Roderick Donald
Director
RESIGNED
Assigned on
Resigned on 01 May 1999
Time on role 20 years, 6 months and 20 days

BATTEY, Keith Albert
Director
RESIGNED
Assigned on
Resigned on 05 Apr 1997
Time on role 22 years, 7 months and 15 days

BEYER, Trevor Jorgen Nielsen
Director
RESIGNED
Assigned on 27 Sep 2000
Resigned on 30 Sep 2004
Time on role 4 years and 3 days

BROWN, John Peter Robert
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 11 Jan 1999
Time on role 3 years, 8 months and 10 days

BROWN, Richard Edward
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 24 years, 4 months and 21 days

FORTIN, Richard Chalmers Gordon
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 10 Oct 2000
Time on role 1 year, 6 months and 10 days

GATENBY, Michael Richard Brock
Director
RESIGNED
Assigned on
Resigned on 23 Jul 1996
Time on role 23 years, 3 months and 28 days

GIBBS, Anthony Ian
Director
RESIGNED
Assigned on 27 Sep 2000
Resigned on 08 Feb 2005
Time on role 4 years, 4 months and 11 days

GLEAVE, Clinton John Raymond
Director
RESIGNED
Assigned on 31 May 2005
Resigned on 31 May 2006
Time on role 1 year

HITCHENS, Roy Albert Stanley
Director
RESIGNED
Assigned on 01 Oct 1992
Resigned on 14 Mar 1998
Time on role 5 years, 5 months and 13 days

HOWES, Richard David
Director
RESIGNED
Assigned on 14 Jul 2014
Resigned on 06 Apr 2016
Time on role 1 year, 8 months and 23 days

KENT, Brian Hamilton
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1994
Time on role 25 years, 8 months and 23 days

LONG, Ronald Eric
Director
RESIGNED
Assigned on 24 Sep 1996
Resigned on 15 Sep 1998
Time on role 1 year, 11 months and 21 days

LOVELL, John Sinclair
Director
RESIGNED
Assigned on 29 Mar 2016
Resigned on 28 Jun 2019
Time on role 3 years, 2 months and 30 days

LOW, Edward James
Director
RESIGNED
Assigned on
Resigned on 28 Jul 1993
Time on role 26 years, 3 months and 23 days

MOTTERSHAW, Brian
Director
RESIGNED
Assigned on 11 Nov 1993
Resigned on 28 Mar 1997
Time on role 3 years, 4 months and 17 days

NIXON, Blake Andrew
Director
RESIGNED
Assigned on 03 Nov 1999
Resigned on 24 Jul 2008
Time on role 8 years, 8 months and 21 days

RUSSELL, James Richard
Director
RESIGNED
Assigned on 31 May 2005
Resigned on 31 Mar 2014
Time on role 8 years10 months

STOCKWELL, Andrew James
Director
RESIGNED
Assigned on 28 Jun 2019
Resigned on 27 Sep 2019
Time on role 2 months and 29 days

TARN, Nicholas James
Director
RESIGNED
Assigned on 29 Apr 2002
Resigned on 30 Jun 2014
Time on role 12 years, 2 months and 1 day

TODD, Richard Laurence
Director
RESIGNED
Assigned on 11 Jan 1999
Resigned on 30 Jun 2014
Time on role 15 years, 5 months and 19 days

TULEY, Harry
Director
RESIGNED
Assigned on 25 Jan 1994
Resigned on 03 Jun 1999
Time on role 5 years, 4 months and 9 days

WAKELING, Richard Keith Arthur
Director
RESIGNED
Assigned on 24 Jan 1995
Resigned on 31 Mar 1999
Time on role 4 years, 2 months and 7 days

WILSON, Graham John Stewart
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 27 Sep 2000
Time on role 1 year, 5 months and 27 days

WOODWARK, Christopher John Stuart
Director
RESIGNED
Assigned on 08 May 1998
Resigned on 31 May 2005
Time on role 7 years and 23 days

CHARGES




2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied

Charge of deposit

Created on 20 Aug 2001
Delivered on 24 Aug 2001
Status Fully-satisfied
Satisfied on 01 Jun 2002

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All deposits now and in the future credited to account designaton 20117488 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.



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Charge over deposit

Created on 02 Jul 2001
Delivered on 16 Jul 2001
Status Outstanding

Persons Entitled
Aig Europe (UK) Limited

Amount Secured

All liabilities and obligations of the indemnitors to the chargee and any aig member company which issues or procures the issue of a bond or bonds and any co-surety or reinsurer in respect of any bond or bonds in any capacity whatsoever



Short Particulars

All monies from time to time standing to the credit of the accounts numbered 40-18-41-32083019 and 40-05-15-57029012 and designated "staveley aig bonding deposit" and "staveley industries PLC foreign currency 7 day notice deposit account" respectively with hsbc bank PLC with all entitlements to interest and all other rights,claims and benefits thereto or payable thereon; all certificates of deposit,deposit receipts and other instruments or securities relating thereto and all other rights,title and interest in and to the deposit. See the mortgage charge document for full details.



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