STEWART ROSS (DISTRIBUTORS) LIMITED
STAFFORD

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Company number 02547254
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address UNIT 13B RALEIGH HALL IND ESTATE, ECCLESHALL, STAFFORD, STAFFORDSHIRE, ST21 6JL
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STEWART ROSS (DISTRIBUTORS) LIMITED are www.stewartrossdistributors.co.uk, and www.stewart-ross-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Barlaston Rail Station is 5.8 miles; to Wedgwood Rail Station is 6.2 miles; to Stafford Rail Station is 7.1 miles; to Stoke-on-Trent Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Ross Distributors Limited is a Private Limited Company. The company registration number is 02547254. Stewart Ross Distributors Limited has been working since 10 October 1990. The present status of the company is Active. The registered address of Stewart Ross Distributors Limited is Unit 13b Raleigh Hall Ind Estate Eccleshall Stafford Staffordshire St21 6jl. . ROSS, Stewart Kenneth is a Secretary of the company. ROSS, Stewart Kenneth is a Director of the company. Director ROSS, Alistair Kenneth has been resigned. Director ROSS, Margaret Harrower has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
ROSS, Stewart Kenneth
Director
ROSS, Stewart Kenneth

66 years old

Resigned Directors

Director
ROSS, Alistair Kenneth
Resigned: 14 January 2015
98 years old
Director
ROSS, Margaret Harrower
Resigned: 02 March 2013
98 years old

Persons With Significant Control

Mr Stewart Kenneth Ross
Notified on: 10 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STEWART ROSS (DISTRIBUTORS) LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
14 Oct 2015
Termination of appointment of Alistair Kenneth Ross as a director on 14 January 2015
...
... and 67 more events
07 Apr 1991
Memorandum and Articles of Association
08 Feb 1991
Company name changed returnequal LIMITED\certificate issued on 11/02/91
21 Jan 1991
Registered office changed on 21/01/91 from: 2 baches street london N1 6UB
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1990
Incorporation

STEWART ROSS (DISTRIBUTORS) LIMITED Charges

30 March 2006
Charge of deposit
Delivered: 18 April 2006
Status: Satisfied on 3 June 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit credited to account designation number 16270274…
7 March 2002
Debenture
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1996
Debenture
Delivered: 12 August 1996
Status: Satisfied on 12 May 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 May 1991
Mortgage debenture
Delivered: 31 May 1991
Status: Satisfied on 22 January 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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