STEWART ALLAN LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 0HE

Company number 04144150
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address PARTON HEIGHTS, PARTON, WIGTON, CUMBRIA, CA7 0HE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of STEWART ALLAN LIMITED are www.stewartallan.co.uk, and www.stewart-allan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Stewart Allan Limited is a Private Limited Company. The company registration number is 04144150. Stewart Allan Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Stewart Allan Limited is Parton Heights Parton Wigton Cumbria Ca7 0he. . STEWART, Linda Jayne is a Secretary of the company. STEWART, Barry Douglas is a Director of the company. Secretary LIGHTFOOT, Alan Douglas has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director LIGHTFOOT, Alan Douglas has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
STEWART, Linda Jayne
Appointed Date: 31 May 2005
Director
STEWART, Barry Douglas
Appointed Date: 12 December 2001
60 years old

Resigned Directors

Secretary
LIGHTFOOT, Alan Douglas
Resigned: 31 May 2005
Appointed Date: 19 January 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
LIGHTFOOT, Alan Douglas
Resigned: 31 May 2005
Appointed Date: 19 January 2001
66 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Mr Barry Douglas Stewart
Notified on: 3 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

STEWART ALLAN LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
...
... and 33 more events
24 Dec 2001
New director appointed
24 Dec 2001
Director resigned
29 Mar 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
26 Feb 2001
Ad 15/02/01--------- £ si 99@1=99 £ ic 1/100
19 Jan 2001
Incorporation

STEWART ALLAN LIMITED Charges

4 October 2004
Debenture
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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