STAGETRUCK LIMITED

Larkwhistle Works Larkwhistle Farm Road, Winchester, SO21 3BG Micheldever

StatusACTIVE
Company No.01478729
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Feb 1980
Years39 years, 9 months and 26 days


SUMMARY

STAGETRUCK LIMITED is an active private limited company with number 01478729. It was incorporated 39 years, 9 months and 26 days ago, on 12 February 1980. The company address is Larkwhistle Works Larkwhistle Farm Road, Winchester, SO21 3BG Micheldever, Winchester, Hampshire and the country of origin is United Kingdom. On 07 March 2002 the company had it's name changed from 'AUDIOSTORE LIMITED' to the actual name 'STAGETRUCK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for STAGETRUCK LIMITED is 'Freight transport by road ' (49410). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date29 Mar 2017
Returns Last Date01 Mar 2016
Nature of business (SIC)
49410Freight transport by road
Previous Names
2002-03-07AUDIOSTORE LIMITED
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


HEWETT, Robert
Secretary
ACTIVE
Assigned on
Current time on role

HEWETT, Judith Ann
Director
ACTIVE
Assigned on
Current time on role

HEWETT, Robert Michael
Director
ACTIVE
Assigned on
Current time on role

CHARGES




9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied

Debenture

Created on 09 Dec 2009
Delivered on 10 Dec 2009
Status Fully-satisfied
Satisfied on 02 Oct 2013

Persons Entitled
Hsbc Bank PLC

Amount Secured

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



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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Legal mortgage

Created on 25 Jun 1997
Delivered on 14 Jul 1997
Status Fully-satisfied
Satisfied on 02 Oct 2013

Persons Entitled
Midland Bank PLC

Amount Secured

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



Short Particulars

Land on the west side of green lane heston and isleworth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Debenture

Created on 30 May 1997
Delivered on 10 Jun 1997
Status Fully-satisfied
Satisfied on 11 May 2001

Persons Entitled
Midland Bank PLC

Amount Secured

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



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.



Transactions
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Guarantee and debenture

Created on 04 Apr 1995
Delivered on 18 Apr 1995
Status Fully-satisfied
Satisfied on 11 May 2001

Persons Entitled
Barclays Bank PLC

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 chargee on any account whatsoever



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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Guarantee and debenture

Created on 13 Sep 1993
Delivered on 24 Sep 1993
Status Fully-satisfied
Satisfied on 11 May 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or stagetruck commercial vehicle repairs limited to the chargee on any account whatsoever



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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Legal charge

Created on 22 Jul 1993
Delivered on 05 Aug 1993
Status Fully-satisfied
Satisfied on 11 May 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Land and premises on the west side of green lane heston and isleworth london borough of hounslow t/n MX417431.



Transactions
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Legal charge

Created on 22 Jul 1993
Delivered on 05 Aug 1993
Status Fully-satisfied
Satisfied on 11 May 2001

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Land and premises on the west side of green lane heston and isleworth london borough of hounslow.



Transactions
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Legal charge

Created on 22 Jul 1993
Delivered on 06 Aug 1993
Status Fully-satisfied
Satisfied on 09 Oct 2002

Persons Entitled
Tdg Limited

Amount Secured

£100,000 and all other monies due or to become due from the company to the chargee



Short Particulars

Land and premises on the west side of green lane heston and islworth london borough of hounslow.



Transactions
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Debenture

Created on 27 Apr 1992
Delivered on 06 May 1992
Status Fully-satisfied
Satisfied on 09 Oct 2002

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

See form 395 for full details. 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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