STEMCOR FRANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 08820259
Status Active
Incorporation Date 19 December 2013
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 thirty-one events have happened. The last three records are Termination of appointment of Andrew Edward Jones as a director on 6 April 2017; Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of STEMCOR FRANCE LIMITED are www.stemcorfrance.co.uk, and www.stemcor-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 France Limited is a Private Limited Company. The company registration number is 08820259. Stemcor France Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Stemcor France Limited is Longbow House 14 20 Chiswell Street London England Ec1y 4tw. . CHECKETTS, Andrew John is a Director of the company. GRAF, Steve is a Director of the company. VERDEN, Julian is a Director of the company. Secretary PHILLIPS, Amanda has been resigned. Director BROOM, Michael Gerard has been resigned. Director JONES, Andrew Edward 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
GRAF, Steve
Appointed Date: 07 January 2014
65 years old
Director
VERDEN, Julian
Appointed Date: 19 December 2013
66 years old

Resigned Directors

Secretary
PHILLIPS, Amanda
Resigned: 31 July 2014
Appointed Date: 19 December 2013
Director
BROOM, Michael Gerard
Resigned: 30 June 2016
Appointed Date: 19 December 2013
68 years old
Director
JONES, Andrew Edward
Resigned: 06 April 2017
Appointed Date: 13 June 2016
62 years old

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 FRANCE LIMITED Events

06 Apr 2017
Termination of appointment of Andrew Edward Jones as a director on 6 April 2017
24 Mar 2017
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017
16 Feb 2017
Confirmation statement made on 2 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Appointment of Mr Andrew John Checketts as a director on 19 August 2016
...
... and 21 more events
20 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2014
Memorandum and Articles of Association
24 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014
Appointment of Mr Steve Graf as a director
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 2

STEMCOR FRANCE LIMITED Charges

16 October 2015
Charge code 0882 0259 0006
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Natixis Security Agent Glas Trust Corporation Limited as Term Loan Security Agent
Description: Contains fixed charge…
16 October 2015
Charge code 0882 0259 0005
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 0882 0259 0004
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Natixis as French Borrowing Base Agent
Description: Contains fixed charge…
13 March 2014
Charge code 0882 0259 0003
Delivered: 24 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Natixis (As French Borrowing Base Agent)
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0882 0259 0002
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0882 0259 0001
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…

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