STEMCOR EUROPEAN DISTRIBUTION LIMITED
LONDON SAMAC AGENCY LIMITED

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 02655285
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Statement of capital on 4 April 2017 GBP 43,536 ; Statement by Directors; Solvency Statement dated 15/03/17. The most likely internet sites of STEMCOR EUROPEAN DISTRIBUTION LIMITED are www.stemcoreuropeandistribution.co.uk, and www.stemcor-european-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 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.Stemcor European Distribution Limited is a Private Limited Company. The company registration number is 02655285. Stemcor European Distribution Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Stemcor European Distribution Limited is Longbow House 14 20 Chiswell Street London England Ec1y 4tw. . CHECKETTS, Andrew John is a Director of the company. VERDEN, Julian is a Director of the company. Secretary BARROW, William John has been resigned. Secretary BENTLEY, Amanda Louise has been resigned. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary LEVINE, Brian Allen has been resigned. Secretary PAUL, David John has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTLES, Paul Gerald has been resigned. Director BARROW, William John has been resigned. Director BROOM, Michael Gerard has been resigned. Director PAUL, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHECKETTS, Andrew John
Appointed Date: 19 August 2016
55 years old
Director
VERDEN, Julian
Appointed Date: 04 November 1991
66 years old

Resigned Directors

Secretary
BARROW, William John
Resigned: 17 June 1998
Appointed Date: 04 November 1991
Secretary
BENTLEY, Amanda Louise
Resigned: 18 May 2010
Appointed Date: 15 November 2006
Secretary
GOLDSMITH, Andrew Stanley
Resigned: 23 June 2011
Appointed Date: 18 May 2010
Secretary
GOLDSMITH, Andrew Stanley
Resigned: 15 November 2006
Appointed Date: 09 July 2001
Secretary
LEVINE, Brian Allen
Resigned: 14 July 2000
Appointed Date: 17 June 1998
Secretary
PAUL, David John
Resigned: 09 July 2001
Appointed Date: 14 July 2000
Secretary
PHILLIPS, Amanda Louise
Resigned: 31 July 2014
Appointed Date: 23 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1991
Appointed Date: 18 October 1991
Director
ASTLES, Paul Gerald
Resigned: 15 October 2013
Appointed Date: 29 June 1998
71 years old
Director
BARROW, William John
Resigned: 20 September 2001
Appointed Date: 04 November 1991
94 years old
Director
BROOM, Michael Gerard
Resigned: 30 June 2016
Appointed Date: 05 May 2011
68 years old
Director
PAUL, David John
Resigned: 30 April 2012
Appointed Date: 17 June 1998
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 1991
Appointed Date: 18 October 1991

Persons With Significant Control

Stemcor Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STEMCOR EUROPEAN DISTRIBUTION LIMITED Events

04 Apr 2017
Statement of capital on 4 April 2017
  • GBP 43,536
04 Apr 2017
Statement by Directors
04 Apr 2017
Solvency Statement dated 15/03/17
04 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend declared 15/03/2017
24 Mar 2017
Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017
...
... and 126 more events
25 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
25 Nov 1991
Director resigned;new director appointed
25 Nov 1991
Registered office changed on 25/11/91 from: 2 baches street london N1 6UB
25 Nov 1991
Registered office changed on 25/11/91 from: 2 baches street, london, N1 6UB
18 Oct 1991
Incorporation

STEMCOR EUROPEAN DISTRIBUTION LIMITED Charges

16 October 2015
Charge code 0265 5285 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent and Security Trustee)
Description: Contains fixed charge…
8 October 2015
Charge code 0265 5285 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. Ing Belgium, Brussels, Geneva Branch Bnp Paribas (Suisse) Sa
Description: Contains fixed charge…
8 October 2015
Charge code 0265 5285 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Natixis
Description: Contains fixed charge…
13 March 2014
Charge code 0265 5285 0001
Delivered: 21 March 2014
Status: Satisfied on 15 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)
Description: Notification of addition to or amendment of charge…

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