STUART EDGAR
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 00993675
Status Active
Incorporation Date 6 November 1970
Company Type Private Unlimited Company
Address BAKER & MCKENZIE LLP, 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,349,978 . The most likely internet sites of STUART EDGAR are www.stuart.co.uk, and www.stuart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart Edgar is a Private Unlimited Company. The company registration number is 00993675. Stuart Edgar has been working since 06 November 1970. The present status of the company is Active. The registered address of Stuart Edgar is Baker Mckenzie Llp 100 New Bridge Street London United Kingdom Ec4v 6ja. . BERRYMAN, Timothy Jason is a Director of the company. Secretary BEAVIS, Lorraine Grace has been resigned. Secretary HAMMOND, Michael has been resigned. Secretary MCMELLON, Christopher John has been resigned. Secretary MOLYNEUX, Norman has been resigned. Director BEAVIS, Lorraine Grace has been resigned. Director BOURDON, Richard Charles has been resigned. Director CLINTON, Peter Edward has been resigned. Director DEMEUSE, Donald Howard has been resigned. Director HAMMOND, Michael has been resigned. Director HEMPEL, Kathleen Jane has been resigned. Director MAKIN, Bernard Thomas has been resigned. Director MCGLASSON, Hugh has been resigned. Director MCMELLON, Christopher John has been resigned. Director MOLYNEUX, Norman has been resigned. Director MORSKY, Matti Kullervo has been resigned. Director MURPHY, John has been resigned. Director NORBERG, Axel Birger has been resigned. Director PALMER, Paul Michael has been resigned. Director PRICE, Gary Leon has been resigned. Director RIORDAN, Michael Thomas has been resigned. Director SHAH, Ashok Velji has been resigned. Director SHIRK, Gerald Allen has been resigned. Director VAN NIFTRIK, Christian Hendrik Jacob has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BERRYMAN, Timothy Jason
Appointed Date: 02 July 2012
53 years old

Resigned Directors

Secretary
BEAVIS, Lorraine Grace
Resigned: 29 July 2011
Appointed Date: 01 January 2007
Secretary
HAMMOND, Michael
Resigned: 03 January 2003
Secretary
MCMELLON, Christopher John
Resigned: 31 December 2006
Appointed Date: 03 January 2003
Secretary
MOLYNEUX, Norman
Resigned: 03 December 1992
Director
BEAVIS, Lorraine Grace
Resigned: 29 July 2011
Appointed Date: 01 January 2007
69 years old
Director
BOURDON, Richard Charles
Resigned: 31 December 2007
Appointed Date: 05 April 2000
74 years old
Director
CLINTON, Peter Edward
Resigned: 05 April 2000
Appointed Date: 04 September 1992
79 years old
Director
DEMEUSE, Donald Howard
Resigned: 25 November 1996
Appointed Date: 04 September 1992
89 years old
Director
HAMMOND, Michael
Resigned: 03 January 2003
Appointed Date: 03 November 1997
84 years old
Director
HEMPEL, Kathleen Jane
Resigned: 27 November 1996
Appointed Date: 04 September 1992
75 years old
Director
MAKIN, Bernard Thomas
Resigned: 31 December 2001
Appointed Date: 04 September 1992
75 years old
Director
MCGLASSON, Hugh
Resigned: 19 July 2012
Appointed Date: 30 September 2007
73 years old
Director
MCMELLON, Christopher John
Resigned: 31 December 2006
Appointed Date: 03 January 2003
75 years old
Director
MOLYNEUX, Norman
Resigned: 21 January 1994
Appointed Date: 10 December 1991
69 years old
Director
MORSKY, Matti Kullervo
Resigned: 04 September 1992
73 years old
Director
MURPHY, John
Resigned: 05 July 2004
Appointed Date: 31 December 2001
62 years old
Director
NORBERG, Axel Birger
Resigned: 04 September 1992
Director
PALMER, Paul Michael
Resigned: 20 January 1993
82 years old
Director
PRICE, Gary Leon
Resigned: 11 September 2015
Appointed Date: 02 July 2012
63 years old
Director
RIORDAN, Michael Thomas
Resigned: 27 November 1996
Appointed Date: 25 November 1996
75 years old
Director
SHAH, Ashok Velji
Resigned: 22 January 2003
Appointed Date: 03 November 1997
73 years old
Director
SHIRK, Gerald Allen
Resigned: 11 September 2015
Appointed Date: 14 May 2013
68 years old
Director
VAN NIFTRIK, Christian Hendrik Jacob
Resigned: 04 September 1992
86 years old

STUART EDGAR Events

08 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,349,978
26 Sep 2015
Termination of appointment of Gerald Allen Shirk as a director on 11 September 2015
26 Sep 2015
Termination of appointment of Gary Leon Price as a director on 11 September 2015
...
... and 173 more events
05 Oct 1978
Accounts made up to 31 December 1976
04 Oct 1978
Accounts made up to 31 December 1975
11 Feb 1976
Accounts made up to 31 December 1974
23 Apr 1975
Accounts made up to 31 December 2073
06 Nov 1970
Certificate of incorporation

STUART EDGAR Charges

4 December 1992
Debenture
Delivered: 21 December 1992
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: (Please see doc 395 tc ref M4L for full details). Fixed and…
4 September 1992
Debenture
Delivered: 17 September 1992
Status: Satisfied on 7 January 1998
Persons entitled: Barclays Bank PLC
Description: The f/h property k/as land on the north- east side of…
4 September 1992
Legal charge
Delivered: 17 September 1992
Status: Satisfied on 9 February 1993
Persons entitled: Barclays Bank PLC
Description: The f/h property k/as land on the north- east side of…
13 February 1991
Mortgage debenture
Delivered: 18 February 1991
Status: Satisfied on 21 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 1991
Legal mortgage
Delivered: 8 February 1991
Status: Satisfied on 21 October 1992
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of lockett rd, ashton in…
9 November 1984
Debenture
Delivered: 23 November 1984
Status: Satisfied on 14 September 1990
Persons entitled: Skandinavian Bank Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 1983
Charge
Delivered: 6 May 1983
Status: Satisfied on 13 July 1991
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
11 May 1982
Chattels mortgage
Delivered: 12 May 1982
Status: Satisfied on 13 July 1991
Persons entitled: Forward Trust Limited
Description: All and singular the chattels, plant, machinery and items…
11 March 1977
Legal charge
Delivered: 17 March 1977
Status: Satisfied on 13 July 1991
Persons entitled: Elkington & Co LTD.
Description: All that plot of land situate at pennington in leigh in the…
14 December 1976
Second mortgage
Delivered: 20 December 1976
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Etherstone mill, lilford st, leigh, manchester & all…

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