Stelrad Management Limited

Company Name	Stelrad Management Limited
Directors	Trevor Terence Harvey and Annette BorÉN
Company Status	Active
Company Number	04049093
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Trevor Terence Harvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(7 months, 3 weeks after company formation)
Appointment Duration	23 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	69-75 The Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Secretary Name	Leigh Antony Wilcox
Nationality	British
Status	Current
Appointed	07 September 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	69-75 The Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Mrs Annette BorÉN
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	22 November 2023(23 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	69-75 The Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 12 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69-75 The Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Philip Walter Goodwin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	5 Farmer Street Notting Hill London W8 7SN

Director Name	Mr Simon Felix Pooler
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House Davey Lane Alderley Edge Cheshire SK9 7NZ

Secretary Name	Mr Richard Andrew Connell
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN

Director Name	Pierre Arthur Raoul Dupont
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 March 2001(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2005)
Role	Investment Officer
Correspondence Address	Flat2 170 Holland Park London W11 4UH

Director Name	David Allan Farley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Christopher John Whitell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 2003)
Role	Accountant
Correspondence Address	10 Sedlescombe Park Rugby CV22 6HL

Director Name	Mr George John Letham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(3 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 22 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69-75 The Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Secretary Name	Mr Kevin Robert Wills
Nationality	British
Status	Resigned
Appointed	12 July 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hartley Avenue Whitley Bay Tyne & Wear NE26 3NS

Secretary Name	Andrew David Briggs
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	69-75 The Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Ever 1058 Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2004)
Correspondence Address	Fourth Floor Cloth Hall Court, Infirmary Street Leeds West Yorkshire LS1 2JB

Contact

Website	www.stelradradiators.com

Location

Registered Address	69-75 The Side Newcastle Upon Tyne Tyne & Wear NE1 3JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2012
Turnover	£2,800,000
Net Worth	-£31,338,000
Current Liabilities	£6,102,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 1 week ago)
Next Return Due	22 August 2024 (4 months, 1 week from now)

Charges

10 July 2015	Delivered on: 14 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: 69-75 the side newcastle upon tyne t/no TY506703. Outstanding
18 December 2019	Delivered on: 19 December 2019 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: 69-75 the side, newcastle upon tyne, NE1 3DD, land registry title no TY506703. Outstanding
6 November 2013	Delivered on: 16 November 2013 Satisfied on: 9 January 2015 Persons entitled: Sanne Trust Company Limited as Security Trustee Classification: A registered charge Particulars: The l/h land to the rear of 69-75 the side newcastle upon tyne t/no TY423767, the l/h land on the south side of the side newcastle upon tyne t/no TY246593 and the l/h land at 69 to 75 (odd) the side newcastle upon tyne t/no TY205881. Notification of addition to or amendment of charge. Fully Satisfied
20 September 2013	Delivered on: 24 September 2013 Satisfied on: 20 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 August 2009	Delivered on: 25 August 2009 Satisfied on: 6 December 2013 Persons entitled: The Royal Bank of Scotland PLC, as Security Agent and Trustee for the Beneficiaries Classification: Share pledge agreement Secured details: All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares being the 15 group b shares of termo teknik ticaret ve sanayi A.S. and dividends, see image for full details. Fully Satisfied
7 August 2009	Delivered on: 25 August 2009 Satisfied on: 6 December 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Beneficiaries (The Security Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares, all interest and dividends see image for full details. Fully Satisfied
7 August 2009	Delivered on: 20 August 2009 Satisfied on: 28 September 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any secured party by any charging company or any other obligor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 67-75 (odd nos) the side newcastle upon tyne, TY205881,TY246593 and TY423767 together with all buildings and fixtures see image for full details. Fully Satisfied
25 April 2007	Delivered on: 10 May 2007 Satisfied on: 28 September 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 67-75 (odd nos) the side, newcastle-upon-tyne, tyne and wear t/nos. TY205881, ty. 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. Fully Satisfied
30 June 2005	Delivered on: 9 July 2005 Satisfied on: 1 May 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 67-75 (odd) the side newcastle-upon-tyne t/nos TY205881, TY246593 & TY423767 fixed and floating charges over 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. Fully Satisfied
8 October 2000	Delivered on: 16 October 2000 Satisfied on: 12 April 2007 Persons entitled: Morgan Guaranty Trust Company of New York, as Security Agent for Itself and the Other Financeparties Classification: Debenture Secured details: All indebtedness and other liabilities of any nature of each obligor (as defined) due or to become due under or in connection with the finance documents (as defined), or any of them, to the security agent and/or any of the other finance parties (as defined) and/or any receiver (as defined) on any account whatsoever under this debenture. 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. Fully Satisfied

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (21 pages)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
19 December 2019	Registration of charge 040490930010, created on 18 December 2019 (12 pages)
27 September 2019	Full accounts made up to 31 December 2018 (19 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 June 2016	Full accounts made up to 31 December 2015 (18 pages)
8 June 2016	Full accounts made up to 31 December 2015 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
14 July 2015	Registration of charge 040490930009, created on 10 July 2015 (13 pages)
14 July 2015	Registration of charge 040490930009, created on 10 July 2015 (13 pages)
9 January 2015	Satisfaction of charge 040490930008 in full (4 pages)
9 January 2015	Satisfaction of charge 040490930008 in full (4 pages)
27 November 2014	Company name changed woolamai acquisition LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-24 (3 pages)
27 November 2014	Change of name notice (2 pages)
27 November 2014	Change of name notice (2 pages)
27 November 2014	Company name changed woolamai acquisition LIMITED\certificate issued on 27/11/14 (3 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
31 July 2014	Full accounts made up to 31 December 2013 (22 pages)
31 July 2014	Full accounts made up to 31 December 2013 (22 pages)
2 April 2014	Company name changed ideal stelrad LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (3 pages)
2 April 2014	Change of name notice (2 pages)
2 April 2014	Change of name notice (2 pages)
2 April 2014	Company name changed ideal stelrad LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (3 pages)
20 March 2014	Satisfaction of charge 040490930007 in full (4 pages)
20 March 2014	Satisfaction of charge 040490930007 in full (4 pages)
6 December 2013	Satisfaction of charge 5 in full (4 pages)
6 December 2013	Satisfaction of charge 6 in full (4 pages)
6 December 2013	Satisfaction of charge 5 in full (4 pages)
6 December 2013	Satisfaction of charge 6 in full (4 pages)
19 November 2013	Resolutions RES13 ‐ Debenture 29/10/2013 (4 pages)
19 November 2013	Resolutions RES13 ‐ Debenture 29/10/2013 (4 pages)
16 November 2013	Registration of charge 040490930008 (21 pages)
16 November 2013	Registration of charge 040490930008 (21 pages)
9 October 2013	Termination of appointment of Richard Connell as a director (2 pages)
9 October 2013	Termination of appointment of Richard Connell as a director (2 pages)
28 September 2013	Satisfaction of charge 3 in full (4 pages)
28 September 2013	Satisfaction of charge 3 in full (4 pages)
28 September 2013	Satisfaction of charge 4 in full (4 pages)
28 September 2013	Satisfaction of charge 4 in full (4 pages)
24 September 2013	Registration of charge 040490930007 (4 pages)
24 September 2013	Registration of charge 040490930007 (4 pages)
15 August 2013	Secretary's details changed for Leigh Antony Wilcox on 15 August 2013 (1 page)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
15 August 2013	Secretary's details changed for Leigh Antony Wilcox on 15 August 2013 (1 page)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
11 April 2013	Full accounts made up to 31 December 2012 (21 pages)
11 April 2013	Full accounts made up to 31 December 2012 (21 pages)
12 September 2012	Appointment of Leigh Antony Wilcox as a secretary (3 pages)
12 September 2012	Termination of appointment of Andrew Briggs as a secretary (2 pages)
12 September 2012	Termination of appointment of Andrew Briggs as a secretary (2 pages)
12 September 2012	Appointment of Leigh Antony Wilcox as a secretary (3 pages)
30 August 2012	Full accounts made up to 31 December 2011 (21 pages)
30 August 2012	Full accounts made up to 31 December 2011 (21 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
21 September 2011	Full accounts made up to 31 December 2010 (21 pages)
21 September 2011	Full accounts made up to 31 December 2010 (21 pages)
16 August 2011	Director's details changed for George John Letham on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Richard Andrew Connell on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for George John Letham on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for Trevor Terence Harvey on 16 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Andrew David Briggs on 16 August 2011 (1 page)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Mr Richard Andrew Connell on 16 August 2011 (2 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Secretary's details changed for Andrew David Briggs on 16 August 2011 (1 page)
16 August 2011	Director's details changed for Trevor Terence Harvey on 16 August 2011 (2 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
21 September 2010	Full accounts made up to 31 December 2009 (20 pages)
21 September 2010	Full accounts made up to 31 December 2009 (20 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 December 2008 (23 pages)
29 October 2009	Full accounts made up to 31 December 2008 (23 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 August 2009	Return made up to 08/08/09; full list of members (4 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 August 2009	Return made up to 08/08/09; full list of members (4 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
1 June 2009	Secretary's change of particulars / andrew briggs / 27/05/2009 (1 page)
1 June 2009	Secretary's change of particulars / andrew briggs / 27/05/2009 (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (18 pages)
17 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 September 2008	Return made up to 08/08/08; full list of members (4 pages)
8 September 2008	Return made up to 08/08/08; full list of members (4 pages)
16 October 2007	Full accounts made up to 31 December 2006 (19 pages)
16 October 2007	Full accounts made up to 31 December 2006 (19 pages)
28 August 2007	Return made up to 08/08/07; full list of members (2 pages)
28 August 2007	Return made up to 08/08/07; full list of members (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
10 May 2007	Particulars of mortgage/charge (9 pages)
10 May 2007	Particulars of mortgage/charge (9 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (4 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (4 pages)
25 April 2007	Declaration of assistance for shares acquisition (21 pages)
25 April 2007	Declaration of assistance for shares acquisition (21 pages)
24 April 2007	Declaration of assistance for shares acquisition (20 pages)
24 April 2007	Declaration of assistance for shares acquisition (20 pages)
12 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Company name changed caradon plumbing LIMITED\certificate issued on 07/03/07 (3 pages)
7 March 2007	Company name changed caradon plumbing LIMITED\certificate issued on 07/03/07 (3 pages)
16 October 2006	Full accounts made up to 31 December 2005 (19 pages)
16 October 2006	Full accounts made up to 31 December 2005 (19 pages)
22 August 2006	Location of register of members (1 page)
22 August 2006	Return made up to 08/08/06; full list of members (2 pages)
22 August 2006	Location of register of members (1 page)
22 August 2006	Return made up to 08/08/06; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
8 August 2005	Return made up to 08/08/05; full list of members (3 pages)
8 August 2005	Return made up to 08/08/05; full list of members (3 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2005	Declaration of assistance for shares acquisition (10 pages)
15 July 2005	Memorandum and Articles of Association (9 pages)
15 July 2005	Memorandum and Articles of Association (9 pages)
15 July 2005	Declaration of assistance for shares acquisition (10 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2005	Director resigned (2 pages)
14 July 2005	Director resigned (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
9 July 2005	Particulars of mortgage/charge (11 pages)
9 July 2005	Particulars of mortgage/charge (11 pages)
14 March 2005	Registered office changed on 14/03/05 from: 2ND floor kelburn HOUSE2ND floor 17-19 mosley street newcastle upon tyne NE1 1YE (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 2ND floor kelburn HOUSE2ND floor 17-19 mosley street newcastle upon tyne NE1 1YE (1 page)
3 November 2004	Resolutions RES13 ‐ Agreement approved 22/09/04 (2 pages)
3 November 2004	Resolutions RES13 ‐ Agreement approved 22/09/04 (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
14 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/09/04 (8 pages)
14 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/09/04 (8 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
19 August 2003	Return made up to 08/08/03; full list of members (8 pages)
19 August 2003	Return made up to 08/08/03; full list of members (8 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
30 September 2002	Return made up to 08/08/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2002	Return made up to 08/08/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2002	Full accounts made up to 31 December 2001 (12 pages)
19 July 2002	Full accounts made up to 31 December 2001 (12 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
24 September 2001	Return made up to 08/08/01; full list of members (8 pages)
24 September 2001	Return made up to 08/08/01; full list of members (8 pages)
24 April 2001	New director appointed (5 pages)
24 April 2001	New director appointed (5 pages)
10 April 2001	Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
10 April 2001	Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (4 pages)
6 April 2001	New director appointed (4 pages)
6 April 2001	New director appointed (2 pages)
6 December 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
6 December 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
1 December 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
1 December 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
30 November 2000	Company name changed bk bidco 4 LIMITED\certificate issued on 30/11/00 (3 pages)
30 November 2000	Company name changed bk bidco 4 LIMITED\certificate issued on 30/11/00 (3 pages)
21 November 2000	New secretary appointed;new director appointed (7 pages)
21 November 2000	New secretary appointed;new director appointed (7 pages)
20 November 2000	Registered office changed on 20/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
20 November 2000	Registered office changed on 20/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
16 October 2000	Particulars of mortgage/charge (10 pages)
16 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
16 October 2000	Particulars of mortgage/charge (10 pages)
16 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
11 October 2000	Memorandum and Articles of Association (18 pages)
11 October 2000	Memorandum and Articles of Association (18 pages)
6 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
6 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 October 2000	Company name changed ever 1405 LIMITED\certificate issued on 02/10/00 (3 pages)
2 October 2000	Company name changed ever 1405 LIMITED\certificate issued on 02/10/00 (3 pages)
8 August 2000	Incorporation (30 pages)
8 August 2000	Incorporation (30 pages)

Stelrad Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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