STEWART SUPERIOR EUROPE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 02987678
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 660 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STEWART SUPERIOR EUROPE LIMITED are www.stewartsuperioreurope.co.uk, and www.stewart-superior-europe.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and eleven months. Stewart Superior Europe Limited is a Private Limited Company. The company registration number is 02987678. Stewart Superior Europe Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Stewart Superior Europe Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. The company`s financial liabilities are £670.65k. It is £15.52k against last year. The cash in hand is £395.93k. It is £-61.03k against last year. And the total assets are £1666.39k, which is £-123.2k against last year. BETTS, Geoffrey is a Director of the company. WARD, Eileen is a Director of the company. STEWART SUPERIOR CORPORATION is a Director of the company. Secretary HEAD, Malcolm Arthur has been resigned. Secretary STEVENS, Michael Graham has been resigned. The company operates in "Manufacture of other rubber products".


stewart superior europe Key Finiance

LIABILITIES £670.65k
+2%
CASH £395.93k
-14%
TOTAL ASSETS £1666.39k
-7%
All Financial Figures

Current Directors

Director
BETTS, Geoffrey
Appointed Date: 02 November 1994
70 years old
Director
WARD, Eileen
Appointed Date: 01 October 2006
59 years old
Director
STEWART SUPERIOR CORPORATION
Appointed Date: 02 November 1994

Resigned Directors

Secretary
HEAD, Malcolm Arthur
Resigned: 30 December 2000
Appointed Date: 02 November 1994
Secretary
STEVENS, Michael Graham
Resigned: 01 June 2012
Appointed Date: 29 December 2000

STEWART SUPERIOR EUROPE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 660
27 Aug 2015
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 660
19 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
03 Jan 1997
Return made up to 02/11/96; no change of members
28 Jun 1996
Accounts for a small company made up to 31 December 1995
29 Apr 1996
Return made up to 02/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jul 1995
Accounting reference date notified as 31/12
02 Nov 1994
Incorporation

STEWART SUPERIOR EUROPE LIMITED Charges

30 July 2010
Rent deposit
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Capita Life & Pensions Regulated Services Limited
Description: Lease of first floor unit m bourne park, cores end road…
4 June 2008
All assets debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 August 2005
Debenture deed
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2005
Deed of charge over credit balances
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…

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