STEWART & STEWART (SHEFFIELD) LIMITED
S YORKS

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Company number 00172607
Status Active
Incorporation Date 14 January 1921
Company Type Private Limited Company
Address 78/82 THE MOOR, SHEFFIELD, S YORKS, S1 3LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Graham Frith as a director on 31 March 2016. The most likely internet sites of STEWART & STEWART (SHEFFIELD) LIMITED are www.stewartstewartsheffield.co.uk, and www.stewart-stewart-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eleven months. The distance to to Darnall Rail Station is 2.6 miles; to Dronfield Rail Station is 5.2 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Stewart Sheffield Limited is a Private Limited Company. The company registration number is 00172607. Stewart Stewart Sheffield Limited has been working since 14 January 1921. The present status of the company is Active. The registered address of Stewart Stewart Sheffield Limited is 78 82 The Moor Sheffield S Yorks S1 3lt. . EARL, Andrew Christopher is a Secretary of the company. ATKINSON, Nicholas is a Director of the company. BOARD, Clinton Julian is a Director of the company. HESTER, Clive St John is a Director of the company. Secretary KING, Brian has been resigned. Director ATKINSON, Edward has been resigned. Director CLARKE, George Francis has been resigned. Director FRITH, Graham has been resigned. Director HUMM, Dennis Raymond has been resigned. Director KING, Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EARL, Andrew Christopher
Appointed Date: 28 November 2005
Director
ATKINSON, Nicholas

76 years old
Director
BOARD, Clinton Julian
Appointed Date: 16 April 1998
88 years old
Director
HESTER, Clive St John
Appointed Date: 05 April 1999
62 years old

Resigned Directors

Secretary
KING, Brian
Resigned: 28 November 2005
Director
ATKINSON, Edward
Resigned: 01 July 2004
106 years old
Director
CLARKE, George Francis
Resigned: 25 August 2009
Appointed Date: 01 June 1994
94 years old
Director
FRITH, Graham
Resigned: 31 March 2016
Appointed Date: 28 November 2005
74 years old
Director
HUMM, Dennis Raymond
Resigned: 29 November 2000
105 years old
Director
KING, Brian
Resigned: 30 June 2011
85 years old

Persons With Significant Control

Atkinson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEWART & STEWART (SHEFFIELD) LIMITED Events

16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 January 2016
31 Mar 2016
Termination of appointment of Graham Frith as a director on 31 March 2016
15 Nov 2015
Accounts for a dormant company made up to 31 January 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 35,800
...
... and 80 more events
02 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1987
Return made up to 24/09/87; no change of members
12 Jan 1987
Accounts for a dormant company made up to 31 January 1986
12 Jan 1987
Annual return made up to 29/08/86
04 Jul 1986
New director appointed

STEWART & STEWART (SHEFFIELD) LIMITED Charges

14 April 1960
Charge
Delivered: 21 April 1960
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Undertaking and all property and assets present and future…

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