STEWART GILL CONVEYORS LIMITED
KINETON

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0JA

Company number 04064423
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address UNIT 1 3 & 4 BROOK BUSINESS PARK, BROOKHAMPTON LANE, KINETON, WARWICKSHIRE, CV35 0JA
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 433,335 ; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of STEWART GILL CONVEYORS LIMITED are www.stewartgillconveyors.co.uk, and www.stewart-gill-conveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Warwick Rail Station is 9.3 miles; to Warwick Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Gill Conveyors Limited is a Private Limited Company. The company registration number is 04064423. Stewart Gill Conveyors Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Stewart Gill Conveyors Limited is Unit 1 3 4 Brook Business Park Brookhampton Lane Kineton Warwickshire Cv35 0ja. . VAN HERWIJNEN, Jurgen Godert Emanuel is a Director of the company. VAN HERWIJNEN, Menno Roelof Alexander is a Director of the company. Secretary CHESTER, Roger Ancel has been resigned. Secretary WALKER, Paul Lyndon has been resigned. Director CHESTER, Roger Ancel has been resigned. Director WALKER, Paul Lyndon has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
VAN HERWIJNEN, Jurgen Godert Emanuel
Appointed Date: 20 November 2003
61 years old
Director
VAN HERWIJNEN, Menno Roelof Alexander
Appointed Date: 20 September 2001
64 years old

Resigned Directors

Secretary
CHESTER, Roger Ancel
Resigned: 09 June 2003
Appointed Date: 30 August 2000
Secretary
WALKER, Paul Lyndon
Resigned: 24 June 2013
Appointed Date: 09 June 2003
Director
CHESTER, Roger Ancel
Resigned: 09 June 2003
Appointed Date: 30 August 2000
78 years old
Director
WALKER, Paul Lyndon
Resigned: 24 June 2013
Appointed Date: 30 August 2000
66 years old

STEWART GILL CONVEYORS LIMITED Events

22 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 433,335
09 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Jul 2015
Accounts for a small company made up to 31 December 2014
05 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 433,335
23 Jun 2014
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 433,335
...
... and 45 more events
07 Jul 2001
Registered office changed on 07/07/01 from: 23 bartlemy road newbury berkshire RG14 6LD
07 Jul 2001
Accounting reference date extended from 31/08/01 to 31/12/01
23 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 2000
£ nc 100000/200000 27/10/00
30 Aug 2000
Incorporation

STEWART GILL CONVEYORS LIMITED Charges

1 November 2001
Legal charge
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Railtechniek Van Herwijnen
Description: Fixed and floating charge over all money and physical and…

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