STEWART PLASTICS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH
Company number 00399253
Status Active
Incorporation Date 9 October 1945
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, ENGLAND, WC2B 5AH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resignation of an auditor; Satisfaction of charge 003992530011 in full; Satisfaction of charge 003992530010 in full. The most likely internet sites of STEWART PLASTICS LIMITED are www.stewartplastics.co.uk, and www.stewart-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and four 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 Plastics Limited is a Private Limited Company. The company registration number is 00399253. Stewart Plastics Limited has been working since 09 October 1945. The present status of the company is Active. The registered address of Stewart Plastics 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 HORTON, Paul has been resigned. Secretary HUSSEY, Paul Nicholas has been resigned. Secretary MOWLE, Lee Christian has been resigned. Secretary WOOD, Martin Richard has been resigned. Director BARBACK, Keith has been resigned. Director BEALES, Christina Margaret has been resigned. Director BUTLER, Richard Gareth John has been resigned. Director CAST, Julia Anna has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director DAS, Ko has been resigned. Director DAVIS, Peter has been resigned. Director GODFREY, Mark Simon has been resigned. Director HORTON, Paul John has been resigned. Director KITCHEN, Stuart Michael has been resigned. Director LANNI, John Carlo has been resigned. Director LEE, Denzil has been resigned. Director LEE-SMITH, Martyn Ian has been resigned. Director MANCEY, Stephen John has been resigned. Director MAY, Michael Hans has been resigned. Director MOWLE, Lee Christian has been resigned. Director PITT, Adrian Robert has been resigned. Director RAMSDEN, Christopher has been resigned. Director THOMPSON, Nigel Peter has been resigned. Director TWIGDEN, Paul Terrence has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

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

Resigned Directors

Secretary
HORTON, Paul
Resigned: 26 February 2016
Appointed Date: 01 July 2013
Secretary
HUSSEY, Paul Nicholas
Resigned: 21 December 1999
Secretary
MOWLE, Lee Christian
Resigned: 01 July 2013
Appointed Date: 21 December 1999
Secretary
WOOD, Martin Richard
Resigned: 03 March 2017
Appointed Date: 26 February 2016
Director
BARBACK, Keith
Resigned: 06 January 1997
77 years old
Director
BEALES, Christina Margaret
Resigned: 16 August 1996
Appointed Date: 23 October 1995
60 years old
Director
BUTLER, Richard Gareth John
Resigned: 14 October 2014
Appointed Date: 16 June 2011
56 years old
Director
CAST, Julia Anna
Resigned: 22 December 2005
Appointed Date: 01 March 2004
63 years old
Director
CUNNINGHAM, James Alan
Resigned: 14 May 1999
Appointed Date: 10 March 1997
61 years old
Director
DAS, Ko
Resigned: 01 January 1999
Appointed Date: 30 May 1997
61 years old
Director
DAVIS, Peter
Resigned: 08 September 1994
76 years old
Director
GODFREY, Mark Simon
Resigned: 30 June 2006
Appointed Date: 19 May 1999
64 years old
Director
HORTON, Paul John
Resigned: 26 February 2016
Appointed Date: 01 June 2012
59 years old
Director
KITCHEN, Stuart Michael
Resigned: 13 November 1998
Appointed Date: 28 February 1994
84 years old
Director
LANNI, John Carlo
Resigned: 25 April 2008
Appointed Date: 01 July 2006
66 years old
Director
LEE, Denzil
Resigned: 14 March 2003
Appointed Date: 04 August 2000
77 years old
Director
LEE-SMITH, Martyn Ian
Resigned: 13 June 2000
Appointed Date: 21 December 1999
61 years old
Director
MANCEY, Stephen John
Resigned: 30 May 1997
Appointed Date: 07 September 1992
66 years old
Director
MAY, Michael Hans
Resigned: 28 October 1995
74 years old
Director
MOWLE, Lee Christian
Resigned: 01 July 2013
Appointed Date: 01 November 1996
60 years old
Director
PITT, Adrian Robert
Resigned: 03 July 1999
Appointed Date: 30 May 1997
68 years old
Director
RAMSDEN, Christopher
Resigned: 16 May 2006
Appointed Date: 21 December 1999
66 years old
Director
THOMPSON, Nigel Peter
Resigned: 16 June 2011
Appointed Date: 01 January 2004
58 years old
Director
TWIGDEN, Paul Terrence
Resigned: 21 December 1999
72 years old

Persons With Significant Control

Stewart Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEWART PLASTICS LIMITED Events

15 Mar 2017
Resignation of an auditor
09 Mar 2017
Satisfaction of charge 003992530011 in full
09 Mar 2017
Satisfaction of charge 003992530010 in full
09 Mar 2017
Satisfaction of charge 9 in full
09 Mar 2017
Satisfaction of charge 003992530014 in full
...
... and 240 more events
12 Oct 1988
Return made up to 14/07/88; full list of members
12 Oct 1988
Director resigned
27 Jun 1988
Secretary resigned;new secretary appointed
27 Apr 1988
New director appointed
01 Feb 1988
Director resigned

STEWART PLASTICS LIMITED Charges

30 September 2016
Charge code 0039 9253 0014
Delivered: 11 October 2016
Status: Satisfied on 9 March 2017
Persons entitled: Eci Partners LLP
Description: Contains fixed charge…
15 April 2015
Charge code 0039 9253 0013
Delivered: 24 April 2015
Status: Satisfied on 5 September 2016
Persons entitled: Santander UK PLC
Description: None…
15 April 2015
Charge code 0039 9253 0012
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 December 2013
Charge code 0039 9253 0011
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 0039 9253 0010
Delivered: 11 July 2013
Status: Satisfied on 9 March 2017
Persons entitled: Eci Partners LLP as Trustee 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…
8 March 2010
All assets debenture
Delivered: 13 March 2010
Status: Satisfied on 21 April 2015
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets of the company by way of a first fixed and…
19 December 2003
Fixed and floating charge
Delivered: 24 December 2003
Status: Satisfied on 7 June 2007
Persons entitled: Stenham-Heller Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 2003
Composite guarantee and debenture
Delivered: 25 March 2003
Status: Satisfied on 3 April 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2003
Tooling debenture
Delivered: 21 March 2003
Status: Satisfied on 24 November 2007
Persons entitled: Waddon Marsh Way Limited
Description: Undertaking and assets of the company.
21 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 19 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
25 October 1962
Deed of substitution of mortgage
Delivered: 8 November 1962
Status: Satisfied on 23 December 1999
Persons entitled: Eagle Star Insurance Co. Limited
Description: Properties at croydon (see doc 46 for full details).

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