JON STEWART AND CO. LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 6DS

Company number 04534849
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address RIVERSIDE LODGE, GRINSDALE, CARLISLE, CUMBRIA, ENGLAND, CA5 6DS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital on 24 February 2017 GBP 6,000 ; Solvency Statement dated 16/10/16; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of JON STEWART AND CO. LIMITED are www.jonstewartandco.co.uk, and www.jon-stewart-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Jon Stewart and Co Limited is a Private Limited Company. The company registration number is 04534849. Jon Stewart and Co Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Jon Stewart and Co Limited is Riverside Lodge Grinsdale Carlisle Cumbria England Ca5 6ds. . STEWART, John Douglas is a Director of the company. Secretary STEWART, John Douglas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STEWART, Helen Barbara has been resigned. Director STEWART, John Carwin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
STEWART, John Douglas
Appointed Date: 16 September 2002
58 years old

Resigned Directors

Secretary
STEWART, John Douglas
Resigned: 15 August 2009
Appointed Date: 16 September 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 13 September 2002
Director
STEWART, Helen Barbara
Resigned: 14 October 2008
Appointed Date: 16 September 2002
86 years old
Director
STEWART, John Carwin
Resigned: 15 August 2009
Appointed Date: 16 September 2002
86 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr John Douglas Stewart
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JON STEWART AND CO. LIMITED Events

24 Feb 2017
Statement of capital on 24 February 2017
  • GBP 6,000
24 Feb 2017
Solvency Statement dated 16/10/16
24 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2016
Registered office address changed from Bon Appetit, 35/37 Fisher Street Carlisle Cumbria CA3 8RF to Riverside Lodge Grinsdale Carlisle Cumbria CA5 6DS on 5 October 2016
04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 39 more events
03 Oct 2002
New director appointed
03 Oct 2002
New director appointed
03 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
Registered office changed on 03/10/02 from: 12 york place leeds west yorkshire LS1 2DS
13 Sep 2002
Incorporation

JON STEWART AND CO. LIMITED Charges

8 November 2013
Charge code 0453 4849 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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