STAGETRUCK LIMITED

Larkwhistle Works Larkwhistle Farm Road, Winchester, SO21 3BG Micheldever
StatusACTIVE
Company No.01478729
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Feb 1980
Years40 years, 4 months, 25 days


SUMMARY

STAGETRUCK LIMITED is an active private limited company with number 01478729. It was incorporated 40 years, 4 months, 25 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 0 years, 0 months, 0 days

HEWETT, Judith Ann
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HEWETT, Robert Michael
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

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

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

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

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

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

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

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

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

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

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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