STEWART HOLDINGS MANAGEMENT LIMITED
PRESCOT
ALEX STEWART HOLDINGS LTD
CLIFFWAIT LIMITED
Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of STEWART HOLDINGS MANAGEMENT LIMITED are www.stewartholdingsmanagement.co.uk, and www.stewart-holdings-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Stewart Holdings Management Limited is a Private Limited Company. The company registration number is 05930284. Stewart Holdings Management Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Stewart Holdings Management 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. Secretary NOTMAN WATT, John Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOT, Timothy has been resigned. Director FISHER, Christopher Paul has been resigned. Director MALEM, John has been resigned. Director NOTMAN WATT, John Richard has been resigned. Director TONDER, Dick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".
Current Directors
Resigned Directors
Appointed Date: 11 September 2006
Appointed Date: 11 September 2006
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
STEWART HOLDINGS MANAGEMENT LIMITED Events
Statement of capital on 2015-09-14
- GBP 1
STEWART HOLDINGS MANAGEMENT LIMITED Charges
Delivered: 5 February 2011
Status: Satisfied on 28 July 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 3 February 2011
Status: Satisfied on 28 July 2011
Persons entitled: Cbpe (General Partner) Limited (the “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 7 May 2010
Status: Satisfied on 28 July 2011
Persons entitled: Cbpe (General Partner) Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 22 December 2009
Status: Satisfied on 28 July 2011
Persons entitled: Cbpe (General Partner) Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 7 October 2009
Status: Satisfied on 28 July 2011
Persons entitled: Cbpe (General Partner) Limited (in Its Capacity as the General Partner of the Original Stockholder)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 20 March 2008
Status: Satisfied on 28 July 2011
Persons entitled: Close Investment Partners Limited, London, as the General Partner of Close Brothers Private Equity Fund Vii
Description: All assets and undertaking pursuant to the trust debenture…
Delivered: 23 November 2006
Status: Satisfied on 9 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 November 2006
Status: Satisfied on 28 July 2011
Persons entitled: Close Investment Partners Limited (Security Trustee) Acting as the General Partner of Closebrothers Private Equity Fund Vii
Description: Land known as plot 26 2 caddick road knowsley industrial…