HARTLEPOOL STEEL FABRICATIONS LIMITED

Grant Thornton, 75-85 Grey Street, NE1 6EF Earl Grey House
StatusACTIVE
Company No.00885196
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Aug 1966
Years54 years, 1 months, 14 days


SUMMARY

HARTLEPOOL STEEL FABRICATIONS LIMITED is an active private limited company with number 00885196. It was incorporated 54 years, 1 months, 14 days ago, on 09 August 1966. The company address is Grant Thornton, 75-85 Grey Street, NE1 6EF Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne and the country of origin is United Kingdom. The accounting category is 'Full', last accounts made up to 31 March 2001 next accounts are due by 31 January 2003.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2003
Last made up31 Mar 2001
CategoryFULL
Returns Due Date17 Dec 2002
Returns Last Date19 Nov 2001
Mortgages
Num. Charges13
Outstanding12
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


CLARK, Frederick Joseph
Secretary
ACTIVE
Assigned on 19 Oct 1992
Current time on role 27 years, 11 months, 4 days

CLARK, Frederick Joseph
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

STALLEY, William Henry
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

STALLEY, Florence Isabel
Secretary
RESIGNED
Assigned on
Resigned on 19 Oct 1992
Time on role 27 years, 11 months, 4 days

RUDD, Dennis
Director
RESIGNED
Assigned on
Resigned on 21 Dec 1999
Time on role 20 years, 9 months, 2 days

STALLEY, Florence Isabel
Director
RESIGNED
Assigned on
Resigned on 19 Oct 1992
Time on role 27 years, 11 months, 4 days


CHARGES


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


Legal charge


Created on 17 Mar 1998
Delivered on 20 Mar 1998
Status Outstanding

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 at graythorp industrial estate graythorp cleveland t/n-CE103414.


Transactions



Legal charge


Created on 17 Mar 1998
Delivered on 20 Mar 1998
Status Outstanding

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 at graythorp industrial estate hartlepool cleveland t/n-CE114128.


Transactions



Legal charge


Created on 17 Mar 1998
Delivered on 20 Mar 1998
Status Outstanding

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 south west of brenda road hartlepool cleveland t/n-CE124935.


Transactions



Legal charge


Created on 17 Mar 1998
Delivered on 20 Mar 1998
Status Outstanding

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 at graythorp industrial estate hartlepool cleveland t/n-CE137719.


Transactions



Legal charge


Created on 26 Jul 1991
Delivered on 08 Aug 1991
Status Outstanding

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 at graythorpe industrial estate, hartlepool cleveland t/no ce 90830.


Transactions



Guarantee & debenture


Created on 26 Jul 1991
Delivered on 07 Aug 1991
Status Outstanding

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
(See form 395 ref m 706C 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



Guarantee & debenture


Created on 16 Sep 1988
Delivered on 22 Sep 1988
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or hartlepool erection company 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.


Transactions



Debenture


Created on 22 Mar 1983
Delivered on 07 Apr 1983
Status Fully-satisfied

Persons Entitled
Cleveland County Council.

Amount Secured
£40,000 and all other monies due or to become due from the company to the chargee

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

View PDF


Legal charge


Created on 17 Dec 1981
Delivered on 21 Dec 1981
Status Outstanding

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
F/Hold land on the north east side of graythorp industrial estate, seaton carew, cleveland title no. Du 6748.


Transactions



Legal charge


Created on 17 Dec 1981
Delivered on 21 Dec 1981
Status Outstanding

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
F/Hold land on the north east side of graythorp industrial estate seaton, carew, cleveland. Title no. CE55893.


Transactions



Legal charge


Created on 17 Dec 1981
Delivered on 21 Dec 1981
Status Outstanding

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
F/Hold land on the north side of graythorp industrial estate, seaton, carew, cleveland. Title no. Du 6747.


Transactions



Debenture


Created on 21 Aug 1978
Delivered on 25 Aug 1978
Status Outstanding

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
Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital with all buildings, fixtures, fixed plant and machinery.


Transactions



Debenture


Created on 20 Apr 1967
Delivered on 01 May 1967
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due etc.

Short Particulars
Floating charge on undertaking goodwill other property & uncalled capital.


Transactions

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