HENRY STEWART & CO. LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » East Lindsey » LN11 9YD

Company number 02790518
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address 40 WESTGATE, LOUTH, LINCOLNSHIRE, LN11 9YD
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ; Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of HENRY STEWART & CO. LIMITED are www.henrystewartco.co.uk, and www.henry-stewart-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Great Coates Rail Station is 15.3 miles; to Healing Rail Station is 16.1 miles; to Thorpe Culvert Rail Station is 18.9 miles; to Wainfleet Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Stewart Co Limited is a Private Limited Company. The company registration number is 02790518. Henry Stewart Co Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Henry Stewart Co Limited is 40 Westgate Louth Lincolnshire Ln11 9yd. . HAYNES, Mary Stewart is a Secretary of the company. HAYNES, Mary Stewart is a Director of the company. HAYNES, Robert Henry is a Director of the company. Nominee Secretary HUNT, Jennifer Irene has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
HAYNES, Mary Stewart
Appointed Date: 16 February 1993
Director
HAYNES, Mary Stewart
Appointed Date: 16 February 1993
77 years old
Director
HAYNES, Robert Henry
Appointed Date: 16 February 1993
77 years old

Resigned Directors

Nominee Secretary
HUNT, Jennifer Irene
Resigned: 16 February 1993
Appointed Date: 16 February 1993
Nominee Director
REDDING, Diana Elizabeth
Resigned: 16 February 1993
Appointed Date: 16 February 1993
73 years old

Persons With Significant Control

Mr Robert Henry Haynes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Stewart Haynes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY STEWART & CO. LIMITED Events

07 Mar 2017
Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
06 Mar 2017
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ
06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
06 Mar 2017
Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 53 more events
01 Apr 1993
Accounting reference date notified as 31/03
03 Mar 1993
Registered office changed on 03/03/93 from: reddings oakridge lane sidcot, winscombe avon BS25 1LZ
03 Mar 1993
Director resigned;new director appointed
03 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
16 Feb 1993
Incorporation

HENRY STEWART & CO. LIMITED Charges

12 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and buildings to the north of the B1355…
17 June 1993
Memorandum of deposit
Delivered: 29 June 1993
Status: Satisfied on 11 June 1994
Persons entitled: Joice & Hill Limited
Description: Two sites at heath farm fakenham norfolk together with the…

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