STEWART & HARRIS LIMITED
NEWCASTLE UPON TYNE

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Company number 05007850
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address WATERLOO HOUSE, THORNTON STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4AP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of John Kenneth Dyson as a director on 31 December 2016; Accounts for a small company made up to 30 November 2015. The most likely internet sites of STEWART & HARRIS LIMITED are www.stewartharris.co.uk, and www.stewart-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Stewart Harris Limited is a Private Limited Company. The company registration number is 05007850. Stewart Harris Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Stewart Harris Limited is Waterloo House Thornton Street Newcastle Upon Tyne Tyne Wear Ne1 4ap. . DUNN, Michael William is a Secretary of the company. BECKWITH, Nicholas is a Director of the company. MURPHY, Conor John is a Director of the company. RICHARDSON, Grant Vincent, Dr is a Director of the company. STIENLET, Peter Vincent is a Director of the company. TIDSWELL, Doug is a Director of the company. TURNER, Mark is a Director of the company. Secretary HARRIS, John David has been resigned. Secretary STEWART, John Alexander has been resigned. Director DYSON, John Kenneth has been resigned. Director HARRIS, John David has been resigned. Director STEWART, John Alexander has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DUNN, Michael William
Appointed Date: 31 October 2013
Director
BECKWITH, Nicholas
Appointed Date: 07 January 2015
52 years old
Director
MURPHY, Conor John
Appointed Date: 07 January 2015
60 years old
Director
RICHARDSON, Grant Vincent, Dr
Appointed Date: 29 January 2014
58 years old
Director
STIENLET, Peter Vincent
Appointed Date: 29 January 2014
56 years old
Director
TIDSWELL, Doug
Appointed Date: 29 January 2014
64 years old
Director
TURNER, Mark
Appointed Date: 29 January 2014
60 years old

Resigned Directors

Secretary
HARRIS, John David
Resigned: 31 July 2012
Appointed Date: 06 January 2004
Secretary
STEWART, John Alexander
Resigned: 31 October 2013
Appointed Date: 31 July 2012
Director
DYSON, John Kenneth
Resigned: 31 December 2016
Appointed Date: 06 January 2004
71 years old
Director
HARRIS, John David
Resigned: 31 July 2012
Appointed Date: 06 January 2004
72 years old
Director
STEWART, John Alexander
Resigned: 31 October 2013
Appointed Date: 06 January 2004
77 years old

Persons With Significant Control

Parsons Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

STEWART & HARRIS LIMITED Events

28 Feb 2017
Confirmation statement made on 6 January 2017 with updates
24 Feb 2017
Termination of appointment of John Kenneth Dyson as a director on 31 December 2016
08 Sep 2016
Accounts for a small company made up to 30 November 2015
19 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
22 Jan 2016
Appointment of Mr Nicholas Beckwith as a director on 7 January 2015
...
... and 59 more events
05 Mar 2004
Particulars of mortgage/charge
22 Jan 2004
Accounting reference date extended from 31/01/05 to 31/03/05
22 Jan 2004
Ad 06/01/04--------- £ si 298@1=298 £ ic 2/300
22 Jan 2004
Registered office changed on 22/01/04 from: meriden house, 6 great cornbow halesowen west midlands B63 3AB
06 Jan 2004
Incorporation

STEWART & HARRIS LIMITED Charges

18 December 2015
Charge code 0500 7850 0006
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
31 July 2015
Charge code 0500 7850 0005
Delivered: 31 July 2015
Status: Satisfied on 16 January 2016
Persons entitled: Close Invoice Finance Limited
Description: Contains fixed charge…
29 January 2014
Charge code 0500 7850 0004
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Glenda Ann Dyson John Kenneth Dyson
Description: All land which the company has an interest in, present and…
1 August 2012
Debenture
Delivered: 17 August 2012
Status: Satisfied on 15 December 2015
Persons entitled: Mr J D Harris
Description: Fixed and floating charge over the undertaking and all…
10 June 2004
Debenture
Delivered: 12 June 2004
Status: Satisfied on 4 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied on 21 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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