STEWART BIDCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 07642304
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, ENGLAND, WC2B 5AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resignation of an auditor; Current accounting period extended from 30 September 2017 to 31 December 2017; Satisfaction of charge 076423040006 in full. The most likely internet sites of STEWART BIDCO LIMITED are www.stewartbidco.co.uk, and www.stewart-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Bidco Limited is a Private Limited Company. The company registration number is 07642304. Stewart Bidco Limited has been working since 20 May 2011. The present status of the company is Active. The registered address of Stewart Bidco Limited is 16 Great Queen Street Covent Garden London England Wc2b 5ah. . BURNS, Andrew is a Director of the company. MELLOR, Lynval is a Director of the company. WOOD, Martin Richard is a Director of the company. Secretary WOOD, Martin Richard has been resigned. Director BUTLER, Richard Gareth John has been resigned. Director HORTON, Paul John has been resigned. Director LINDSAY, Kenneth John has been resigned. Director MOWLE, Lee Christian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURNS, Andrew
Appointed Date: 06 February 2014
62 years old
Director
MELLOR, Lynval
Appointed Date: 03 March 2017
49 years old
Director
WOOD, Martin Richard
Appointed Date: 08 February 2016
62 years old

Resigned Directors

Secretary
WOOD, Martin Richard
Resigned: 03 March 2017
Appointed Date: 26 February 2016
Director
BUTLER, Richard Gareth John
Resigned: 14 October 2014
Appointed Date: 16 June 2011
56 years old
Director
HORTON, Paul John
Resigned: 26 February 2016
Appointed Date: 01 June 2012
59 years old
Director
LINDSAY, Kenneth John
Resigned: 16 June 2011
Appointed Date: 20 May 2011
59 years old
Director
MOWLE, Lee Christian
Resigned: 01 July 2013
Appointed Date: 16 June 2011
60 years old

STEWART BIDCO LIMITED Events

15 Mar 2017
Resignation of an auditor
10 Mar 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
09 Mar 2017
Satisfaction of charge 076423040006 in full
09 Mar 2017
Satisfaction of charge 076423040005 in full
09 Mar 2017
Satisfaction of charge 3 in full
...
... and 39 more events
21 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011
Particulars of a mortgage or charge / charge no: 1
13 Jun 2011
Director's details changed for Mr Kenneth John Lindsay on 13 June 2011
20 May 2011
Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 20 May 2011
20 May 2011
Incorporation

STEWART BIDCO LIMITED Charges

30 September 2016
Charge code 0764 2304 0008
Delivered: 11 October 2016
Status: Satisfied on 9 March 2017
Persons entitled: Eci Partners LLP
Description: Contains fixed charge…
15 April 2015
Charge code 0764 2304 0007
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 December 2013
Charge code 0764 2304 0006
Delivered: 8 January 2014
Status: Satisfied on 9 March 2017
Persons entitled: Eci Partners LLP (As Security Agent)
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0764 2304 0005
Delivered: 11 July 2013
Status: Satisfied on 9 March 2017
Persons entitled: Eci Partners LLP as Trustees for the Secured Parties
Description: Notification of addition to or amendment of charge…
21 December 2012
Debenture
Delivered: 29 December 2012
Status: Satisfied on 9 March 2017
Persons entitled: Eci Partners LLP
Description: Fixed and floating charge over the undertaking and all…
4 September 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 9 March 2017
Persons entitled: Eci Partners LLP
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 21 April 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
16 June 2011
Charge over shares
Delivered: 20 June 2011
Status: Satisfied on 24 December 2011
Persons entitled: Eci Partners LLP (Acting in Its Capacity as Security Agent)
Description: The shares being all present and future shares in stewart…

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