STEWART GROUP ASSAYERS LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9HP

Company number 06893454
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address CADDICK ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of STEWART GROUP ASSAYERS LIMITED are www.stewartgroupassayers.co.uk, and www.stewart-group-assayers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Stewart Group Assayers Limited is a Private Limited Company. The company registration number is 06893454. Stewart Group Assayers Limited has been working since 30 April 2009. The present status of the company is Active. The registered address of Stewart Group Assayers Limited is Caddick Road Knowsley Business Park Prescot Merseyside L34 9hp. . MULLEN, Timothy Edward is a Secretary of the company. KILMISTER, Gregory Francis is a Director of the company. WALKER, Christopher David is a Director of the company. Secretary FISHER, Christopher Paul has been resigned. Director FISHER, Christopher Paul has been resigned. Director NOTMAN-WATT, John Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MULLEN, Timothy Edward
Appointed Date: 30 September 2011
Director
KILMISTER, Gregory Francis
Appointed Date: 30 September 2011
69 years old
Director
WALKER, Christopher David
Appointed Date: 30 September 2011
53 years old

Resigned Directors

Secretary
FISHER, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 30 April 2009
Director
FISHER, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 30 April 2009
69 years old
Director
NOTMAN-WATT, John Richard
Resigned: 30 September 2011
Appointed Date: 30 April 2009
62 years old

STEWART GROUP ASSAYERS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
07 Jan 2016
Full accounts made up to 31 March 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
10 Dec 2014
Full accounts made up to 31 March 2014
...
... and 23 more events
17 May 2010
Register inspection address has been changed
30 Sep 2009
Duplicate mortgage certificatecharge no:2
25 Sep 2009
Particulars of a mortgage or charge / charge no: 2
10 Sep 2009
Particulars of a mortgage or charge / charge no: 1
30 Apr 2009
Incorporation

STEWART GROUP ASSAYERS LIMITED Charges

28 April 2011
A pledge and cession of shares
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee)
Description: Pledges and cedes the shares being- the issued share…
28 January 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 September 2009
Pledge and cession of shares and claims agreement
Delivered: 25 September 2009
Status: Satisfied on 9 April 2011
Persons entitled: Barclays Bank PLC
Description: The pledged shares see image for full details.
1 September 2009
Debenture
Delivered: 10 September 2009
Status: Satisfied on 9 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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