STAYSTRIP GROUP LIMITED

11-16 Eyre Street, , B18 7AA Birmingham

StatusACTIVE
Company No.01481306
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Feb 1980
Years39 years, 9 months and 17 days


SUMMARY

STAYSTRIP GROUP LIMITED is an active private limited company with number 01481306. It was incorporated 39 years, 9 months and 17 days ago, on 25 February 1980. The company address is 11-16 Eyre Street, , B18 7AA Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STAYSTRIP GROUP LIMITED is 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Group', 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
CategoryGROUP
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
32990Other manufacturing n.e.c.
Mortgages
Num. Charges8
Outstanding1
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


MYERS, Lynne
Secretary
ACTIVE
Assigned on 01 Aug 2015
Current time on role 4 years, 4 months and 12 days

MYERS, David
Director
ACTIVE
Assigned on
Current time on role

SHORTHOUSE, David Anthony
Director
ACTIVE
Assigned on 01 Oct 2009
Current time on role 10 years, 2 months and 12 days

HAYNES, John Frederick
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 2015
Time on role 4 years, 4 months and 12 days

AHERNE, William Francis
Director
RESIGNED
Assigned on
Resigned on 24 Jun 1992
Time on role 27 years, 5 months and 19 days

HAYNES, John Frederick
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2015
Time on role 4 years, 4 months and 12 days

HILL, Keith Harold Vernon
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1994
Time on role 25 years, 9 months and 15 days

LEADBEATER, Paul Anthony
Director
RESIGNED
Assigned on 01 Jun 1993
Resigned on 27 Mar 2019
Time on role 25 years, 9 months and 26 days

MYERS, Lionel Wolfe
Director
RESIGNED
Assigned on
Resigned on 17 Oct 2016
Time on role 3 years, 1 month and 26 days

MYERS, Sonia Jacqueline
Director
RESIGNED
Assigned on
Resigned on 26 Jan 2014
Time on role 5 years, 10 months and 17 days

SIMPSON, Keith Raymond
Director
RESIGNED
Assigned on
Resigned on 24 Feb 1993
Time on role 26 years, 9 months and 19 days

CHARGES




8 charges registered
8 outstanding, 7 satisfied, 0 partially satisfied

Charge 014813060008

A registered charge

Created on 10 Dec 2015
Delivered on 30 Dec 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Transactions
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Debenture

Created on 07 May 1991
Delivered on 17 May 1991
Status Fully-satisfied
Satisfied on 24 Mar 1995

Persons Entitled
3I 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.


Corporate mortgage

Created on 24 Oct 1986
Delivered on 31 Oct 1986
Status Fully-satisfied
Satisfied on 14 Feb 1996

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to a facility letter dated 14/2/86.



Short Particulars

1) the goods - one tube mill. 2) the benefit of all contracts. 3) all log books 4) any moneys payable to the company in respect of the goods.



Transactions
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Legal charge

Created on 24 May 1985
Delivered on 03 Jun 1985
Status Fully-satisfied
Satisfied on 12 Nov 2010

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 lying to the east side of eyre street, (northern part of 11-16 eyre st) birmingham, west midlands.



Transactions
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Legal charge

Created on 24 May 1985
Delivered on 03 Jun 1985
Status Fully-satisfied
Satisfied on 12 Nov 2010

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 lying to the east side of eyre street formerly described as centaurs toolworks, birmingham, west midlands tn. Wm 141360.



Transactions
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Legal charge

Created on 24 May 1985
Delivered on 03 Jun 1985
Status Fully-satisfied
Satisfied on 12 Nov 2010

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 lying to the east of eyre street (southern part of 11-16 eyre street) birmingham, west midlands tn. Wk 137038.



Transactions
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Debenture

Created on 22 Feb 1985
Delivered on 12 Mar 1985
Status Fully-satisfied
Satisfied on 12 Nov 2010

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

(Including trade fixtures). 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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Debenture

Created on 22 Feb 1985
Delivered on 05 Mar 1985
Status Fully-satisfied
Satisfied on 24 Mar 1995

Persons Entitled
Investors in Industry 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 f/h property at eyre street spring hill birmingham west midlands T.n's wm 141360 wk 95239 and wk 137 38. property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery stock-in-trade,work-in-progress pre payments stock exchange investments & cash.



Transactions
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