STUART GROUP LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RB
Company number 02114643
Status Active
Incorporation Date 24 March 1987
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Director's details changed for Alison Paula Sayer on 1 August 2016; Confirmation statement made on 28 February 2017 with updates; Register inspection address has been changed from Stuart House Crowshall Lane Attleborough Norfolk NR17 1AD United Kingdom to Stuart House Hargham Road Shropham Attleborough Norfolk NR17 1DT. The most likely internet sites of STUART GROUP LIMITED are www.stuartgroup.co.uk, and www.stuart-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Stuart Group Limited is a Private Limited Company. The company registration number is 02114643. Stuart Group Limited has been working since 24 March 1987. The present status of the company is Active. The registered address of Stuart Group Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . SAYER, John David is a Secretary of the company. HOOD, Nigel Terence is a Director of the company. SAYER, Alison Paula is a Director of the company. SAYER, John David is a Director of the company. SAYER, Stewart is a Director of the company. TEBBLE, Rodney James is a Director of the company. TREGENT, Russell is a Director of the company. WRIGHT, David Ralph is a Director of the company. Secretary SAYER, John David Beaumont has been resigned. Director DICKERSON, Glenn Rindom has been resigned. Director SAYER, John David Beaumont has been resigned. Director TOOKE, Andrew Graeme has been resigned. Director WISEMAN, Neil Antony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SAYER, John David
Appointed Date: 24 February 1998

Director
HOOD, Nigel Terence
Appointed Date: 01 August 2006
57 years old

Director
SAYER, Alison Paula
Appointed Date: 06 April 1997
60 years old

Director
SAYER, John David
Appointed Date: 23 June 1995
69 years old

Director
SAYER, Stewart

68 years old

Director
TEBBLE, Rodney James
Appointed Date: 01 August 2013
60 years old

Director
TREGENT, Russell
Appointed Date: 01 August 2013
65 years old

Director
WRIGHT, David Ralph
Appointed Date: 18 June 2015
58 years old

Resigned Directors

Secretary
SAYER, John David Beaumont
Resigned: 23 February 1998

Director
DICKERSON, Glenn Rindom
Resigned: 28 October 2011
Appointed Date: 01 January 2005
61 years old

Director
SAYER, John David Beaumont
Resigned: 25 January 2007
95 years old

Director
TOOKE, Andrew Graeme
Resigned: 01 July 1996
71 years old

Director
WISEMAN, Neil Antony
Resigned: 30 November 2007
Appointed Date: 01 April 2004
64 years old

Persons With Significant Control

Mr Stewart Sayer
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STUART GROUP LIMITED Events

07 Mar 2017
Director's details changed for Alison Paula Sayer on 1 August 2016
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Register inspection address has been changed from Stuart House Crowshall Lane Attleborough Norfolk NR17 1AD United Kingdom to Stuart House Hargham Road Shropham Attleborough Norfolk NR17 1DT
30 Jun 2016
Full accounts made up to 31 October 2015
13 May 2016
Registration of charge 021146430008, created on 12 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 118 more events
23 May 1988
New director appointed

28 Aug 1987
Accounting reference date notified as 31/07

17 Jun 1987
Particulars of mortgage/charge
24 Mar 1987
Incorporation
24 Mar 1987
Certificate of Incorporation

STUART GROUP LIMITED Charges

12 May 2016
Charge code 0211 4643 0008
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings known as former watton produce premises…
5 April 2012
Mortgage
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a premises at kings road, immingham N.E…
29 March 2004
Mortgage
Delivered: 31 March 2004
Status: Satisfied on 10 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 6 high street…
24 July 2000
Chattel mortgage
Delivered: 28 July 2000
Status: Satisfied on 25 May 2005
Persons entitled: Associates Commercial Corporation Limited
Description: Chattels being: 1 - 365KVA caterpillar generator s/no. 9FF…
30 June 2000
Chattel mortgage
Delivered: 8 July 2000
Status: Satisfied on 25 May 2005
Persons entitled: Associates Commercial Corporation Limited
Description: One used daf ft 85 tractor unit converted to a long…
30 April 2000
Chattel mortgage
Delivered: 15 May 2000
Status: Satisfied on 25 May 2005
Persons entitled: Associates Commercial Corporation LTD
Description: One bmw reg. No. P203 ras; one ford reg. No. V993 luy; one…
17 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 25 May 2005
Persons entitled: Associates Commercial Corporation Limited
Description: Two used 316KVA cummins generators (30315933,AHCX253A), one…
29 May 1987
Single debenture
Delivered: 17 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…