LORNE STEWART PLC
HARROW

Hellopages » Greater London » Harrow » HA3 9TU

Company number 01348218
Status Active
Incorporation Date 16 January 1978
Company Type Public Limited Company
Address STEWART HOUSE, KENTON ROAD, HARROW, MIDDLESEX, HA3 9TU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Termination of appointment of Peter Gerard Lewis as a director on 30 November 2016; Director's details changed for Mr Puliyelethu Mathai Mathew on 1 August 2016; Director's details changed for Mr Puliyelethu Mathai Mathew on 8 August 2016. The most likely internet sites of LORNE STEWART PLC are www.lornestewart.co.uk, and www.lorne-stewart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Lorne Stewart Plc is a Public Limited Company. The company registration number is 01348218. Lorne Stewart Plc has been working since 16 January 1978. The present status of the company is Active. The registered address of Lorne Stewart Plc is Stewart House Kenton Road Harrow Middlesex Ha3 9tu. . RAJAKUMAR, Inbaraj is a Secretary of the company. ABUZAYYAD, Tarek Fuad is a Director of the company. HUGHES, Paul James is a Director of the company. KURIAN, Jacob is a Director of the company. MATHEW, Puliyelethu Mathai is a Director of the company. WORRALL, Gary Robert is a Director of the company. Secretary BASS, Paul William has been resigned. Secretary MALLICK, Saghaer Ahmad has been resigned. Secretary SULLIVAN, Geoffrey William has been resigned. Secretary WATERHOUSE, Steven Alexander has been resigned. Secretary GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Secretary GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Director BAKER, Colin James has been resigned. Director BARNES, Kenneth has been resigned. Director BLACK, Peter Vernon has been resigned. Director BOULTON, William has been resigned. Director BOULTON, William has been resigned. Director CARR, Antony Rae Lambton has been resigned. Director CHESTER, John Lawrence has been resigned. Director DALY, Dennis James has been resigned. Director DOUGLAS, Leonard Stephen has been resigned. Director EDWARDS, Gary John has been resigned. Director GIBSON, James Henry Napier has been resigned. Director HATFIELD, Robert Bryan has been resigned. Director KELLY, Ian James has been resigned. Director LAIDLAW, Phillip Stanley has been resigned. Director LEWIS, Peter Gerard has been resigned. Director MALLICK, Saghaer Ahmad has been resigned. Director MCCLOSKEY, Michael Vincent has been resigned. Director MILLS, William John has been resigned. Director MOLNAR, Edward Louis has been resigned. Director NOBLE, Martin Ian has been resigned. Director POPE, Rodney has been resigned. Director READ, Richard John has been resigned. Director ROGERS, Paul Alan has been resigned. Director SHEEHY, John Patrick has been resigned. Director SHORT, Henry Victor has been resigned. Director SUTLIFF, Kenneth Harry has been resigned. Director THWAITES, Graham Michael has been resigned. Director TURNER, Malcolm has been resigned. Director WATERHOUSE, Steven Alexander has been resigned. Director GRAYSTON CENTRAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RAJAKUMAR, Inbaraj
Appointed Date: 31 March 2011
Director
ABUZAYYAD, Tarek Fuad
Appointed Date: 27 April 2006
56 years old
Director
HUGHES, Paul James
Appointed Date: 05 December 2012
69 years old
Director
KURIAN, Jacob
Appointed Date: 27 February 2009
67 years old
Director
MATHEW, Puliyelethu Mathai
Appointed Date: 28 November 2000
72 years old
Director
WORRALL, Gary Robert
Appointed Date: 27 February 2009
65 years old

Resigned Directors

Secretary
BASS, Paul William
Resigned: 31 March 2011
Appointed Date: 28 June 2000
Secretary
MALLICK, Saghaer Ahmad
Resigned: 18 March 1998
Secretary
SULLIVAN, Geoffrey William
Resigned: 29 May 1992
Secretary
WATERHOUSE, Steven Alexander
Resigned: 20 June 2000
Appointed Date: 19 March 1998
Secretary
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 01 June 1994
Appointed Date: 05 October 1993
Secretary
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 14 September 1993
Director
BAKER, Colin James
Resigned: 30 June 2002
Appointed Date: 23 April 1998
80 years old
Director
BARNES, Kenneth
Resigned: 19 July 1995
Appointed Date: 17 September 1993
91 years old
Director
BLACK, Peter Vernon
Resigned: 17 August 2012
Appointed Date: 01 November 2010
65 years old
Director
BOULTON, William
Resigned: 30 June 1997
Appointed Date: 17 September 1993
93 years old
Director
BOULTON, William
Resigned: 30 June 1993
Appointed Date: 22 May 1992
93 years old
Director
CARR, Antony Rae Lambton
Resigned: 12 June 1992
91 years old
Director
CHESTER, John Lawrence
Resigned: 09 November 1992
83 years old
Director
DALY, Dennis James
Resigned: 31 July 1992
87 years old
Director
DOUGLAS, Leonard Stephen
Resigned: 01 June 1994
91 years old
Director
EDWARDS, Gary John
Resigned: 30 June 2009
Appointed Date: 23 March 2009
62 years old
Director
GIBSON, James Henry Napier
Resigned: 26 April 2006
Appointed Date: 14 September 1993
79 years old
Director
HATFIELD, Robert Bryan
Resigned: 16 July 1992
85 years old
Director
KELLY, Ian James
Resigned: 29 January 1993
78 years old
Director
LAIDLAW, Phillip Stanley
Resigned: 12 November 2015
Appointed Date: 20 December 2013
72 years old
Director
LEWIS, Peter Gerard
Resigned: 30 November 2016
Appointed Date: 09 January 2016
62 years old
Director
MALLICK, Saghaer Ahmad
Resigned: 31 March 1998
87 years old
Director
MCCLOSKEY, Michael Vincent
Resigned: 31 May 2003
76 years old
Director
MILLS, William John
Resigned: 01 June 1993
95 years old
Director
MOLNAR, Edward Louis
Resigned: 01 December 2006
Appointed Date: 08 September 1997
76 years old
Director
NOBLE, Martin Ian
Resigned: 04 October 2002
Appointed Date: 21 September 2001
68 years old
Director
POPE, Rodney
Resigned: 16 July 2002
83 years old
Director
READ, Richard John
Resigned: 31 July 2002
75 years old
Director
ROGERS, Paul Alan
Resigned: 31 July 2013
Appointed Date: 05 December 2012
62 years old
Director
SHEEHY, John Patrick
Resigned: 01 June 1993
76 years old
Director
SHORT, Henry Victor
Resigned: 30 April 1992
89 years old
Director
SUTLIFF, Kenneth Harry
Resigned: 31 January 1992
87 years old
Director
THWAITES, Graham Michael
Resigned: 22 July 2016
Appointed Date: 09 July 2015
63 years old
Director
TURNER, Malcolm
Resigned: 30 September 1992
80 years old
Director
WATERHOUSE, Steven Alexander
Resigned: 20 June 2000
Appointed Date: 08 September 1997
71 years old
Director
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 14 September 1993

LORNE STEWART PLC Events

04 Dec 2016
Termination of appointment of Peter Gerard Lewis as a director on 30 November 2016
08 Aug 2016
Director's details changed for Mr Puliyelethu Mathai Mathew on 1 August 2016
08 Aug 2016
Director's details changed for Mr Puliyelethu Mathai Mathew on 8 August 2016
08 Aug 2016
Director's details changed for Mr Jacob Kurian on 8 August 2016
05 Aug 2016
Director's details changed for Mr Puliyelethu Mathai Mathew on 1 August 2016
...
... and 202 more events
10 Jul 1987
Director resigned
17 Feb 1987
Company type changed from pri to PLC
06 Feb 1987
Group of companies' accounts made up to 30 September 1986
20 Nov 1978
Company name changed\certificate issued on 20/11/78
16 Jan 1978
Incorporation

LORNE STEWART PLC Charges

24 October 2006
Legal charge
Delivered: 31 October 2006
Status: Satisfied on 26 March 2008
Persons entitled: The Trustees of the Lorne Stewart Pension Scheme
Description: F/H land being unit j chelmsford business park springfield…
13 August 2001
Deed of charge over credit balances
Delivered: 20 August 2001
Status: Satisfied on 6 February 2003
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC business premium account number…
21 April 1994
Legal charge
Delivered: 10 May 1994
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: Barley house 27 marsh green road marsh barton trading est…
17 January 1994
Legal charge,
Delivered: 4 February 1994
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC,
Description: Unit 8,sandgate industrial estate, mainsfort terrace …
22 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 22 July 1998
Persons entitled: Barclays Bank PLC
Description: Barwise works newtown industrial estate newtown road…
22 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: 229 bristol road gloucester gloucestershir t/n gr 38962.
22 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: Land on north west of brakla street bridgend mid glamorgan…
22 December 1993
Debenture
Delivered: 8 January 1994
Status: Satisfied on 22 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1993
Legal charge
Delivered: 8 January 1994
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: Barley house estover road estover plymouth devon t/n dn…
22 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: Unit 8 sandgate industrial estate mainsfort terrace…

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