STADCO LIMITED

International House Siskin Parkway East, Coventry, CV3 4PE Middlemarch Business Park

StatusACTIVE
Company No.00008614
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jul 1874
Years145 years, 3 months and 20 days


SUMMARY

STADCO LIMITED is an active private limited company with number 00008614. It was incorporated 145 years, 3 months and 20 days ago, on 31 July 1874. The company address is International House Siskin Parkway East, Coventry, CV3 4PE Middlemarch Business Park, Coventry, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STADCO LIMITED is 'Manufacture of bodies (coachwork) for motor vehicles (except caravans) ' (29201). 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 Date05 Jun 2017
Returns Last Date08 May 2016
Nature of business (SIC)
29201Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Mortgages
Num. Charges34
Outstanding0
Part. Satisfied0
Satisfied34
Partners
General0
Limited0



OFFICERS


HAWKIN, Matthew Richard
Secretary
ACTIVE
Assigned on 05 Sep 2016
Current time on role 3 years, 2 months and 15 days

FISHER, Christopher Paul
Director
ACTIVE
Assigned on 17 Dec 2013
Current time on role 5 years, 11 months and 3 days

HAWKIN, Matthew Richard
Director
ACTIVE
Assigned on 10 Mar 2009
Current time on role 10 years, 8 months and 10 days

SMITH, Mark John
Director
ACTIVE
Assigned on 30 Nov 2015
Current time on role 3 years, 11 months and 20 days

HAYHURST, Michael
Secretary
RESIGNED
Assigned on 31 Mar 2009
Resigned on 05 Sep 2016
Time on role 7 years, 5 months and 5 days

KYNASTON, Stephen Lloyd
Secretary
RESIGNED
Assigned on 28 Feb 1995
Resigned on 31 Mar 2009
Time on role 14 years, 1 month and 3 days

TROTH, John Jeremy
Secretary
RESIGNED
Assigned on
Resigned on 28 Feb 1995
Time on role 24 years, 8 months and 23 days

CHAMBERS, Keith
Director
RESIGNED
Assigned on 13 Feb 1995
Resigned on 27 Nov 2000
Time on role 5 years, 9 months and 14 days

COOK, Jonathan Charles
Director
RESIGNED
Assigned on 19 May 2008
Resigned on 31 Dec 2008
Time on role 7 months and 12 days

FLETCHER, David Henry
Director
RESIGNED
Assigned on 26 Nov 1992
Resigned on 28 Feb 1995
Time on role 2 years, 3 months and 2 days

HALL, John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 20 days

HALL, Richard Nicholas Congreve
Director
RESIGNED
Assigned on
Resigned on 24 May 1999
Time on role 20 years, 5 months and 27 days

HINKINS, Brian Edward Walter
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 25 years and 20 days

HUGHES, Mark Leonard William
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 30 Sep 1999
Time on role 3 years, 2 months and 29 days

HUSSEY, David Gordon
Director
RESIGNED
Assigned on 09 Jun 2008
Resigned on 24 Jun 2009
Time on role 1 year and 15 days

KYNASTON, Stephen Lloyd
Director
RESIGNED
Assigned on 13 Feb 1995
Resigned on 14 Jun 2010
Time on role 15 years, 4 months and 1 day

MACE, Alan Semple
Director
RESIGNED
Assigned on
Resigned on 10 Feb 1995
Time on role 24 years, 9 months and 10 days

MACLEOD, Gregory Ian
Director
RESIGNED
Assigned on 14 Jun 2010
Resigned on 30 Nov 2015
Time on role 5 years, 5 months and 16 days

MORGAN, Kelvin Brian
Director
RESIGNED
Assigned on 15 Nov 2000
Resigned on 02 Feb 2009
Time on role 8 years, 2 months and 17 days

MORRISS, Andrew Stuart
Director
RESIGNED
Assigned on 13 Feb 1995
Resigned on 14 Jun 2010
Time on role 15 years, 4 months and 1 day

ROACHE, David John
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 31 Dec 2007
Time on role 8 years3 months

SMITH, Alastair Moray
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 23 years, 4 months and 21 days

STERNE, Dermot Desmond
Director
RESIGNED
Assigned on 01 Mar 2004
Resigned on 10 Nov 2011
Time on role 7 years, 8 months and 9 days

SWORD, John David
Director
RESIGNED
Assigned on 31 Oct 1994
Resigned on 09 Jun 2008
Time on role 13 years, 7 months and 9 days

TENCH, Michael Roger
Director
RESIGNED
Assigned on 26 Nov 1992
Resigned on 31 May 1994
Time on role 1 year, 6 months and 5 days

TROTH, John Jeremy
Director
RESIGNED
Assigned on
Resigned on 01 Mar 1995
Time on role 24 years, 8 months and 19 days

WILLIS, David John
Director
RESIGNED
Assigned on 26 May 1998
Resigned on 28 Nov 2003
Time on role 5 years, 6 months and 2 days

YOUENS, Michael Arthur
Director
RESIGNED
Assigned on 21 Feb 2003
Resigned on 28 Feb 2003
Time on role 7 days

CHARGES




34 charges registered
25 outstanding, 34 satisfied, 0 partially satisfied

Charge 000086140034

A registered charge

Created on 29 Jun 2015
Delivered on 04 Jul 2015
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties

Transactions
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Charge 000086140033

A registered charge

Created on 30 Jun 2014
Delivered on 04 Jul 2014
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
Barclays Bank PLC

Transactions
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Charge 000086140032

A registered charge

Created on 29 Aug 2013
Delivered on 06 Sep 2013
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
The Board of the Pension Protection Fund

Short Particulars

Castle bromwich, fort parkway, fort dunlop, erdington,t/no: WM835446 & WM918474;. Land and buildings on the north side of harlescott lane, shrewsbury, t/no: SL100479; and. Unit a, fford y cain, cain valley trading estate, llanfyllin, t/no: WA725094, CYM389181 and CYM387145. (For details of all other property charged, please refer to the docs). Notification of addition to or amendment of charge.



Transactions
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Charge 000086140031

A registered charge

Created on 29 Aug 2013
Delivered on 04 Sep 2013
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
Barclays Bank PLC as Security Trustee

Short Particulars

Castle bromwich fort parkway fort dunlop erdington t/no.WM835446 and WM918474. Land and buildings on the north side of harlescott lane shrewsbury t/no.SL100479. Unit a, fford y cain cain valley trading estate llanfyllin t/no.WA725094, CYM389181 and CYM387145. Land and buildings to the west side of queensway trench lock interchange hadley telford t/no.SL21563, SL81932 and SL96965. Notification of addition to or amendment of charge.



Transactions
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Charge 000086140030

A registered charge

Created on 29 Aug 2013
Delivered on 04 Sep 2013
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
Barclays Bank PLC as Security Trustee

Short Particulars

Castle bromwich fort parkway fort dunlop erdington t/no.WM835446 and WM918474. Notification of addition to or amendment of charge.



Transactions
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Charge 000086140029

A registered charge

Created on 29 Aug 2013
Delivered on 04 Sep 2013
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
Barclays Bank PLC as Security Trustee

Short Particulars

Land and buildings to the west side of queensway trench lock interchange hadley telford. Notification of addition to or amendment of charge.



Transactions
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Charge 000086140028

A registered charge

Created on 29 Aug 2013
Delivered on 04 Sep 2013
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
Barclays Bank PLC as Security Trustee

Short Particulars

Land and buildings on the north side of harlescott lane shrewsbury t/no.SL100479. Notification of addition to or amendment of charge.



Transactions
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Charge 000086140027

A registered charge

Created on 29 Aug 2013
Delivered on 04 Sep 2013
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
Barclays Bank PLC as Security Trustee

Short Particulars

Unit a, fford y cain cain valley trading estate llanfyllin t/no.WA725094, CYM389181 and CYM387145. Notification of addition to or amendment of charge.



Transactions
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Chattel mortgage

Created on 04 Feb 2011
Delivered on 15 Feb 2011
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
Barclays Bank PLC (Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The chattels being: many steel trestles, many lifting chains shackles etc, 3 street overhead travelling gantry cranes 50T main/20T aux, for details of further chattels charged, please refer to form MG01 see image for full details.



Transactions
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Legal charge

Created on 20 Dec 2006
Delivered on 22 Dec 2006
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
Barclays Bank PLC (Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The f/h property k/a land adjoining castle bromwich, fort parkway, fort dunlop, erdington and all buildings, errections, fittings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 21 Dec 2005
Delivered on 23 Dec 2005
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
Barclays Bank PLC (The Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Unit 4 boulevard industrial park speke boulevard halewood merseyside t/no MS451073.



Transactions
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Legal charge

Created on 23 Nov 2005
Delivered on 01 Dec 2005
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
Barclays Bank PLC (Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Castle bromwich fort parkway fort dunlop erdington birmingham west midlands t/no WM835446, land and buildings on the north side of harlescott lane shrewsbury t/no SL100479 and unit a fford y cain cain valley trading estate llanfyllin powys t/no WA725094 all buildings erections fittings and fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 23 Nov 2005
Delivered on 01 Dec 2005
Status Fully-satisfied
Satisfied on 16 Dec 2015

Persons Entitled
Barclays Bank PLC 'Security Trustee'

Amount Secured

All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

95. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Chattel mortgage

Created on 31 Aug 2004
Delivered on 07 Sep 2004
Status Fully-satisfied
Satisfied on 10 Jan 2006

Persons Entitled
The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries)

Amount Secured

All monies due or to become due from the company to the chargee or otherwise and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The schuler smg hydraulic presses beng press 1 hzpu - t 2500 schuler no. 5/5676; press 2 hpu - t 2000 schuler no. 55/5677; press 3 hpu - t 2000 schuler no. 5/5678 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.



Transactions
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Legal charge

Created on 25 Jun 2004
Delivered on 29 Jun 2004
Status Fully-satisfied
Satisfied on 10 Jan 2006

Persons Entitled
The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries

Amount Secured

All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

F/H property k/a land and buildings to the south side of wood lane and ashold farm road and to the north of fort parkway erdington part t/no WM743923. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.



Transactions
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Debenture

Created on 28 Feb 2003
Delivered on 06 Mar 2003
Status Fully-satisfied
Satisfied on 10 Jan 2006

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee and the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Harlescott lane shrewsbury t/no SL100479. Ffordd-y-cain llamnfyllin powys t/no WA725094.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Legal mortgage

Created on 24 Apr 2001
Delivered on 08 May 2001
Status Fully-satisfied
Satisfied on 11 Dec 2003

Persons Entitled
Chase Manhattan International Limited

Amount Secured

All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined)



Short Particulars

L/H property k/a units 5, 6A and 7 autobase industrial park tipton road tividale west midlands together with all its liens charges options agreements rights and interests thereto and its proceeds of transfer and the buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property together with all rights easements and priviliges appurtenant to or benefiting the same.



Transactions
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A hong kong law governed supplemental debenture dated 24TH august 1999

Created on 24 Aug 1999
Delivered on 10 Sep 1999
Status Fully-satisfied
Satisfied on 11 Dec 2003

Persons Entitled
Chase Manhattan International Limited(As Security Agent)

Amount Secured

The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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A singapore law governed supplemental debenture dated 24TH august 1999

Created on 24 Aug 1999
Delivered on 10 Sep 1999
Status Fully-satisfied
Satisfied on 11 Dec 2003

Persons Entitled
Chase Manhattan International Limited(As Security Agent)

Amount Secured

The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Supplemental debenture to target group debenture

Created on 24 Aug 1999
Delivered on 10 Sep 1999
Status Fully-satisfied
Satisfied on 11 Dec 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

Amount Secured

The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended)



Short Particulars

All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof).



Transactions
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A composite guarantee and debenture

Created on 23 Jul 1999
Delivered on 12 Aug 1999
Status Fully-satisfied
Satisfied on 11 Dec 2003

Persons Entitled
Chase Manhattan International Limited

Amount Secured

All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined)



Short Particulars

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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A composite (singapore law governed) guarantee and debenture

Created on 23 Jul 1999
Delivered on 12 Aug 1999
Status Fully-satisfied
Satisfied on 11 Dec 2003

Persons Entitled
Chase Manhattan International Limited

Amount Secured

All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)



Short Particulars

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF

A composite (hong kong law governed) guarantee and debenture

Created on 23 Jul 1999
Delivered on 12 Aug 1999
Status Fully-satisfied
Satisfied on 11 Dec 2003

Persons Entitled
Chase Manhattan International Limited

Amount Secured

All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)



Short Particulars

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 15 Aug 1995
Delivered on 01 Sep 1995
Status Fully-satisfied
Satisfied on 21 Nov 1997

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee as agent and trustee for itself and the other secured parties (as defined therein) under the etrms of any of the financing documents (as defined)



Short Particulars

F/H land off harlescott lane, shrewsbury, shropshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Composite guarantee and debenture

Created on 25 Jan 1994
Delivered on 09 Feb 1994
Status Fully-satisfied
Satisfied on 19 Oct 1995

Persons Entitled
Samuel Montagu & Co.Limitedas Agent and Trustee for Itself ,the Arranger and for Each Bank (As Defined in the Guarantee Facility)

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the "finance documents" (as defined in the guarantee and debenture)



Short Particulars

F/H land off harlescott lane shrewsbury shropshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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