Lonestar Fasteners Hydrobolt Limited

04334786

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIVERSAL POINT, WEDNESBURY, WS10 9UZ

Incorporated 05/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25940

Manufacture of fasteners and screw machine products

Officers

Mr Jonathan Mark Ainsworth

director · Since 07/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Thomas Richard Pickles

director · Since 08/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mrs Natalie Amanda Shaw

director · Since 11/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Persons with Significant Control

Lonestar Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Reg: 6458828 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 01/12/2023Registered 04/12/2023

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 08/03/2023Registered 14/03/2023

Charge

satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 27/05/2014Registered 02/06/2014Satisfied 15/03/2023

Charge

satisfied

HSBC BANK PLC

Created 19/06/2013Registered 28/06/2013Satisfied 02/04/2014

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 19/06/2013Registered 26/06/2013Satisfied 02/04/2014

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 28/05/2013Registered 29/05/2013Satisfied 23/05/2014

charge

satisfied

HSBC BANK PLC

Created 02/04/2008Registered 16/08/2008Satisfied 09/05/2014

charge

satisfied

HSBC BANK PLC

Created 24/05/2005Registered 14/08/2008Satisfied 09/05/2014

charge

satisfied

OCTOPUS INVESTMENTS LIMITED

Created 02/04/2008Registered 09/08/2008Satisfied 02/04/2014

charge

satisfied

JAIME SIMPSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 02/04/2008Registered 09/08/2008Satisfied 02/04/2014

charge

satisfied

MARKE HYDE

Created 02/04/2008Registered 09/08/2008Satisfied 19/03/2014

charge

satisfied

OCTOPUS INVESTMENTS LIMITED (THE TRUSTEE)

Created 02/04/2008Registered 28/05/2008Satisfied 09/05/2014

charge

satisfied

HSBC BANK PLC

Created 02/04/2008Registered 15/04/2008Satisfied 02/04/2014

charge

satisfied

MARK HYDE

Created 02/04/2008Registered 11/04/2008Satisfied 22/06/2013

charge

satisfied

JAIME SIMPSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) (THE TRUSTEE)

Created 02/04/2008Registered 10/04/2008Satisfied 02/04/2014

charge

satisfied

HSBC BANK PLC

Created 24/05/2005Registered 27/05/2005Satisfied 02/04/2014

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2004Registered 10/04/2004Satisfied 30/04/2008

charge

satisfied

HYDROBOLT TECHNOLOGIES LIMITED

Created 11/02/2002Registered 01/03/2002Satisfied 23/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2001Registered 02/01/2002Satisfied 30/04/2008