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Stork Thermal Equipment Ltd

00707069

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNITS 21-24, SOUTHPORT, PR9 9YF
Incorporated 01/11/1961

Compliance

Last accounts

31/12/2013

full

Next accounts due

30/09/2015

Overdue

Confirmation statement

Last:

Due 06/05/2017

Overdue

Industry

27900
Manufacture of other electrical equipment

Officers

Former

Trevor Gordon Cockin

secretary · Resigned 31/12/2010

Martin John Eastwood

secretary · Resigned 22/08/2012

Pauline Mary Manning

secretary · Resigned 07/03/2002

Sandra Margaret Skinner

secretary · Resigned 06/11/2007

Colin Watson

secretary · Resigned 09/11/2023

Martin John Eastwood

director · Resigned 22/08/2012

Davlin Michael Griffin

director · Resigned 31/12/2010

Johannes Gerhardus Bernardus Jozef Hooge Venterink

director · Resigned 22/04/2010

Pauline Mary Manning

director · Resigned 07/03/2002

Ronald Walter Manning

director · Resigned 06/11/2007

Sandra Margaret Skinner

director · Resigned 06/11/2007

Iole Catharina Van Grunsven

director · Resigned 07/11/2007

Colin Carrick Watson

director · Resigned 09/11/2023

Stork Technical Services Holding Bv

corporate director · Resigned 09/11/2023

Charges0 outstanding

Legal charge
fully satisfied

Barclays Bank PLC

F/H land adjacent to and north of units 1-5 russell road crowland street industrial estate southport t/nos ms 344785 and ms 349873.

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

Created 28/06/2006Registered 13/07/2006Satisfied 21/11/2007
Legal charge
fully satisfied

Barclays Bank PLC

L/H units 1-5 russell road crowland street industrial estate southport.

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

Created 28/06/2006Registered 13/07/2006Satisfied 21/11/2007
Debenture
fully satisfied

Barclays Bank PLC

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.

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

Created 07/06/2006Registered 10/06/2006Satisfied 21/11/2007
Debenture
fully satisfied

Hsbc Bank PLC

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.

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

Created 28/07/2003Registered 30/07/2003Satisfied 29/06/2006
Legal mortgage
fully satisfied

Hsbc Bank PLC

3 hillside road (freehold) and land and buildings to the east of hillside road (leasehold) birkdale.. 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.

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

Created 07/01/2000Registered 12/01/2000Satisfied 27/08/2003
Legal charge
fully satisfied

Midland Bank PLC

L/H plots 12 to 16 crowland industrial estate southport.

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

Created 20/03/1985Registered 26/03/1985Satisfied 29/06/2006
Legal charge
fully satisfied

Midland Bank PLC

F/H 12 kew road southport merseyside.

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

Created 26/10/1984Registered 14/11/1984Satisfied 27/08/2003
Legal charge
fully satisfied

Midland Bank PLC

F/H 12A kew road southport merseyside.

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

Created 26/10/1984Registered 14/11/1984Satisfied 27/08/2003
Legal charge
fully satisfied

Midland Bank PLC

F/H 10 kew road southport merseyside.

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

Created 26/10/1984Registered 14/11/1984Satisfied 27/08/2003
Legal charge
fully satisfied

Midland Bank PLC

F/H 29, 29A & 29B bedford road birkdale southport merseyside.

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

Created 26/10/1984Registered 14/11/1984Satisfied 29/06/2006
Charge
fully satisfied

Midland Bank PLC

All book debts & other debts present and future.

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

Created 16/06/1982Registered 24/06/1982Satisfied 29/06/2006
Mortgage
fully satisfied

Midland Bank LTD

12A kew road birkdale southport lancs together with all fixtures.

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

Created 09/04/1974Registered 30/04/1974Satisfied 29/06/2006
Mortgage
fully satisfied

Midland Bank LTD

29, 29A & 29B bedford road birkdale southport together with all fixtures etc.

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

Created 13/11/1973Registered 04/12/1973Satisfied 15/07/2000
Mortgage
fully satisfied

Midland Bank LTD

12C kew road birkdale southport lancs together with all fixtures machinery utensils chattels & things.

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

Created 08/11/1971Registered 16/11/1971Satisfied 31/03/1980
Charge
fully satisfied

Midland Bank LTD

Undertaking and all property present and future including uncalled capital.

All moneys due etc

Created 12/11/1962Registered 21/11/1962Satisfied 15/07/2000