Staines Metal Products (Group) Limited

00613121

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

THE OLD TOWN HALL, RINGWOOD, BH24 1DH

Incorporated 17/10/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

07415

Officers

Mrs Anne Coleman Fcis

secretary · Since 15/11/1991

BRITISH · UNITED KINGDOM · Age 96

Also on 14 other boards

Gregory Schreiber

director · Since 31/08/2005

PRESIDENT AND CEO

AMERICAN · UNITED STATES · Age 74

Also on 2 other boards

Mr Mark Edward Hardy

director · Since 20/11/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Christopher Martin Lodge

director · Since 20/11/2006

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Stephen Geoffrey Lyon

director · Since 20/11/2006

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Charges1 outstanding

charge

outstanding

PLAYPOWER, INC.

Created 07/09/2005Registered 20/09/2005

charge

satisfied

HSBC BANK PLC

Created 30/08/2002Registered 05/09/2002Satisfied 05/09/2005

charge

satisfied

PATRICIA ELIZABETH MCNAIR BRIAN PETER COLLINS ARBUTHNOT PENSION TRUSTEES LIMITED DUNCAN ROBERTM

Created 10/01/2000Registered 11/01/2000Satisfied 22/08/2002

charge

satisfied

HSBC BANK PLC

Created 10/01/2000Registered 11/01/2000Satisfied 11/10/2002

charge

satisfied

MIDLAND BANK PLC

Created 23/12/1997Registered 06/01/1998Satisfied 02/02/2000

charge

satisfied

DUNCAN ROBERT MCNAIR · ALEXANDER GEORGE NICHOLSON · BRIAN PETER COLLINS · PATRICIA ELIZABETH MCNAIR · HEATHER ELIZABETH MCNAIR

Created 23/12/1997Registered 06/01/1998Satisfied 22/08/2002

charge

satisfied

PATRICIA ELIZABETH MCNAIR BRIAN PETER COLLINS ALEXANDER GEORGE NICHOLSON DUNCAN ROBERT MCNAIRHE

Created 06/10/1994Registered 14/10/1994Satisfied 22/08/2002

charge

satisfied

MRS.P.E.MCNAIR, B.P. COLLINS, A.G. NICHOLSON, D.R. MCNAIR AND MRS H.E.GATES

Created 13/07/1994Registered 14/07/1994Satisfied 22/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1993Registered 10/02/1993Satisfied 11/10/2002

charge

satisfied

MIDLAND BANK PLC

Created 16/06/1988Registered 29/06/1988Satisfied 11/10/2002

charge

satisfied

MIDLAND BANK PLC

Created 06/03/1986Registered 08/03/1986Satisfied 11/10/2002

charge

satisfied

MIDLAND BANK PLC

Created 07/06/1984Registered 08/06/1984Satisfied 05/11/1999

charge

satisfied

MIDLAND BANK PLC

Created 04/04/1975Registered 14/04/1975Satisfied 11/10/2002

charge

satisfied

MIDLAND BANK

Created 23/10/1974Registered 29/10/1974Satisfied 11/10/2002