ROBERT STUART LTD.
ESSEX

Hellopages » Essex » Harlow » CM20 2DH
Company number 00398525
Status Active
Incorporation Date 13 September 1945
Company Type Private Limited Company
Address 10/11 EDINBURGH WAY, HARLOW, ESSEX, CM20 2DH
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROBERT STUART LTD. are www.robertstuart.co.uk, and www.robert-stuart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and five months. The distance to to Harlow Town Rail Station is 1.4 miles; to Bishops Stortford Rail Station is 5.7 miles; to Broxbourne Rail Station is 6.5 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Stuart Ltd is a Private Limited Company. The company registration number is 00398525. Robert Stuart Ltd has been working since 13 September 1945. The present status of the company is Active. The registered address of Robert Stuart Ltd is 10 11 Edinburgh Way Harlow Essex Cm20 2dh. . HAMMETT, John Anthony is a Secretary of the company. MAXWELL, Hugh Peter Constable is a Director of the company. MAXWELL, Susan Joan Constable is a Director of the company. MAXWELL, Thomas Bernard Constable is a Director of the company. Secretary SABIN, Alan has been resigned. Director MAXWELL, Michael Hugh Constable has been resigned. Director SABIN, Alan has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
HAMMETT, John Anthony
Appointed Date: 01 April 2002
Director
MAXWELL, Hugh Peter Constable

62 years old
Director
MAXWELL, Susan Joan Constable

86 years old
Director
MAXWELL, Thomas Bernard Constable

59 years old

Resigned Directors

Secretary
SABIN, Alan
Resigned: 31 March 2002
Director
MAXWELL, Michael Hugh Constable
Resigned: 01 August 2000
108 years old
Director
SABIN, Alan
Resigned: 31 March 2002
Appointed Date: 14 June 1993
97 years old

Persons With Significant Control

Mr Thomas Bernard Constable Maxwell
Notified on: 18 November 2016
59 years old
Nature of control: Has significant influence or control
Mr Hugh Peter Constable Maxwell
Notified on: 15 November 2016
62 years old
Nature of control: Has significant influence or control

ROBERT STUART LTD. Events

08 May 2017
Total exemption small company accounts made up to 30 November 2016
24 Jan 2017
Confirmation statement made on 10 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 300,000
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 82 more events
26 Jan 1988
Return made up to 23/12/87; full list of members
04 Apr 1987
Particulars of mortgage/charge
29 Jan 1987
Group of companies' accounts made up to 31 July 1986
29 Jan 1987
Return made up to 31/12/86; full list of members
26 Jun 1986
Group of companies' accounts made up to 31 July 1985

ROBERT STUART LTD. Charges

13 March 2014
Charge code 0039 8525 0010
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H at 10/11 edinburgh way harlow t/n EX317966…
13 March 2014
Charge code 0039 8525 0009
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
23 March 1987
Letter of agreement
Delivered: 4 April 1987
Status: Satisfied on 4 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at the credit of the company with the…
2 October 1985
Mortgage
Delivered: 5 October 1985
Status: Satisfied on 29 September 2009
Persons entitled: The Royal Bank of Scotland PLC.
Description: 10 and 11 edinburgh way harlow, essex.
27 May 1983
Legal charge
Delivered: 7 June 1983
Status: Satisfied on 4 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 2-20 (even nos) ascham st kentish town london NW5 nitle nos…
26 March 1982
Debenture
Delivered: 1 April 1982
Status: Satisfied on 29 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charge on the undertaking and all property…
6 January 1981
Legal mortgage
Delivered: 19 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 2, 14 and 20 ascham street and 25 falkland road camden…
6 January 1981
Legal mortgage
Delivered: 16 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 16 ascham street camden london title no.ln 207323. floating…
16 December 1980
Legal mortgage
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 6 ascham street borough of camden title no: ngl 96960…
16 December 1980
Legal mortgage
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 8 ascham street borough of camden title no. Ln 251286…

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