ALEX STEWART AGRICULTURE LIMITED
LIVERPOOL ALEX STEWART (ASSAYERS LONDON) LIMITED

Hellopages » Merseyside » Sefton » L30 1RD

Company number 01501780
Status Active
Incorporation Date 13 June 1980
Company Type Private Limited Company
Address 21 SEFTON BUSINESS PARK, OLYMPIC WAY NETHERTON, LIVERPOOL, MERSEYSIDE, L30 1RD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 20,100 . The most likely internet sites of ALEX STEWART AGRICULTURE LIMITED are www.alexstewartagriculture.co.uk, and www.alex-stewart-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Alex Stewart Agriculture Limited is a Private Limited Company. The company registration number is 01501780. Alex Stewart Agriculture Limited has been working since 13 June 1980. The present status of the company is Active. The registered address of Alex Stewart Agriculture Limited is 21 Sefton Business Park Olympic Way Netherton Liverpool Merseyside L30 1rd. . STEWART, Graham Andrew is a Secretary of the company. STEWART, Graham Andrew is a Director of the company. STEWART, Kenneth Alexander is a Director of the company. Secretary BAGLEY, David has been resigned. Secretary MALEM, John has been resigned. Director FAITHFULL, David Reginald has been resigned. Director MALEM, John has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
STEWART, Graham Andrew
Appointed Date: 20 April 2007
Director
STEWART, Graham Andrew
Appointed Date: 20 April 2007
60 years old
Director
STEWART, Kenneth Alexander

91 years old

Resigned Directors

Secretary
BAGLEY, David
Resigned: 01 December 2003
Secretary
MALEM, John
Resigned: 20 April 2007
Appointed Date: 01 December 2003
Director
FAITHFULL, David Reginald
Resigned: 04 October 1996
85 years old
Director
MALEM, John
Resigned: 20 April 2007
Appointed Date: 01 September 1997
74 years old

Persons With Significant Control

Mr Graham Andrew Stewart
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEX STEWART AGRICULTURE LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 20,100
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20,100
...
... and 78 more events
16 Mar 1989
Return made up to 24/02/89; full list of members
19 Jul 1988
Return made up to 25/04/88; full list of members
21 Jun 1988
Full accounts made up to 31 January 1988
30 Apr 1987
Return made up to 25/03/87; full list of members
08 Apr 1987
Full accounts made up to 31 January 1987

ALEX STEWART AGRICULTURE LIMITED Charges

11 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2010
Deed of charge over deposit
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account no. 06208000…
5 February 1993
Debenture
Delivered: 19 February 1993
Status: Satisfied on 18 March 2011
Persons entitled: Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 May 1992
Legal charge
Delivered: 9 June 1992
Status: Satisfied on 3 October 1997
Persons entitled: Kenneth Alexander Stewart Melville Morris Pensioneer Trustees Limited George Henry Edward Birch
Description: 67A and 67B maryland square london E15.
6 August 1984
Charge
Delivered: 10 August 1984
Status: Satisfied on 11 March 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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