Staffordshire Tableware Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

1999-07-31 · ACCOUNTS TYPE NOT AVAILABLE

Next accounts due

2001-05-31 9137 days overdue

Confirmation statement

next due 2017-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Bell, Steven William · Director appointed 1993-02-01
• May, Anthony Roger · Director appointed 1997-12-11 resigned 2002-05-03
• Frendo, Paul Anthony · Director appointed 1994-05-01 resigned 2002-05-03
• Wareham, Gordon Ernest · Director resigned 2002-05-03
• Williams, Alun Richard · Director appointed 1997-05-15 resigned 2001-04-30
• Windas, Geoffrey Ronald · Director resigned 2001-01-31
• Quipp, Roger Andrew · Director resigned 2001-01-31
• Mackie, Brian Wilbert · Director appointed 2000-12-11 resigned 2001-01-08
• Roe, Peter Stephen · Director appointed 1995-01-12 resigned 2000-12-01
• Whalley, Anthony · Director appointed 1995-03-31 resigned 1997-12-11
• Convey, Anthony John · Director resigned 1997-12-11
• Hollander, Stuart David · Director appointed 1994-04-21 resigned 1995-07-28
• Cain, Peter · Director resigned 1995-07-26
• Duncan, David Richard Louis · Director appointed 1994-02-10 resigned 1995-03-31
• Palmer, John Michael · Director resigned 1994-12-31
• Bellamy, Steven · Director resigned 1994-02-10
• Price, Neil Martin · Director resigned 1992-08-08
• Whitaker, Nigel Barry · Director resigned 1992-06-05

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

4 outstanding

• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-03-12
  The f/h property k/a land and buildings on the south-west side of uttoxeter road meir t/n SF98670. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Outstanding
  Held by The Royal Bank of Scotland Trust Company (Jersey) Limited, Charterhouse Development Loans Limited
  Created 1995-01-26
  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.
• Deed of variation Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-01-26
  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.
• Debenture & guarantee Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1990-08-09
  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.

Recent filings (15)

• 2013-04-04 Restoration order of court (paper) AC92 Restoration
• 2012-08-08 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2012-05-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2012-05-08 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2011-11-11 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-06-16 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-06-16 Legacy (paper) LQ02 Insolvency
• 2011-05-26 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-02-02 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2010-11-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-09-15 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2010-09-15 Liquidation voluntary resignation liquidator (paper) 4.33 Insolvency
• 2010-06-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-04-21 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2010-04-21 Legacy (paper) LQ02 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.