SAMUEL STEWART & CO.(LONDON)LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1BF

Company number 00342020
Status Active
Incorporation Date 1 July 1938
Company Type Private Limited Company
Address CLARKSONS PLATOU, COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of William Moray Budge as a director on 31 December 2016; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SAMUEL STEWART & CO.(LONDON)LIMITED are www.samuelstewart.co.uk, and www.samuel-stewart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. Samuel Stewart Co London Limited is a Private Limited Company. The company registration number is 00342020. Samuel Stewart Co London Limited has been working since 01 July 1938. The present status of the company is Active. The registered address of Samuel Stewart Co London Limited is Clarksons Platou Commodity Quay St Katharine Docks London E1w 1bf. . MCGEOUGH, Carolanne Sinclair is a Secretary of the company. GOODGER, Adrian is a Director of the company. LOVE, Paul Gerald is a Director of the company. Secretary GIBBONS, Charles Jeffrey Scott has been resigned. Secretary MORRISON, Richard John Dawson has been resigned. Secretary PEARCE, Irene Mary has been resigned. Secretary WISKIN, David Alfred Joseph has been resigned. Director BUDGE, William Moray has been resigned. Director GOODGER, Peter Cyril has been resigned. Director MORRISON, Richard John Dawson has been resigned. Director SCOFIELD, Alan Robert has been resigned. Director TYLER, Michael Roy has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MCGEOUGH, Carolanne Sinclair
Appointed Date: 16 May 2015
Director
GOODGER, Adrian
Appointed Date: 16 January 2012
62 years old
Director
LOVE, Paul Gerald
Appointed Date: 16 January 2012
51 years old

Resigned Directors

Secretary
GIBBONS, Charles Jeffrey Scott
Resigned: 31 December 1995
Secretary
MORRISON, Richard John Dawson
Resigned: 05 June 2001
Appointed Date: 04 January 2000
Secretary
PEARCE, Irene Mary
Resigned: 04 January 2000
Appointed Date: 01 January 1996
Secretary
WISKIN, David Alfred Joseph
Resigned: 15 May 2015
Appointed Date: 05 June 2001
Director
BUDGE, William Moray
Resigned: 31 December 2016
Appointed Date: 05 June 2001
71 years old
Director
GOODGER, Peter Cyril
Resigned: 31 December 1995
89 years old
Director
MORRISON, Richard John Dawson
Resigned: 05 June 2001
Appointed Date: 14 October 1999
74 years old
Director
SCOFIELD, Alan Robert
Resigned: 31 December 2006
71 years old
Director
TYLER, Michael Roy
Resigned: 14 October 1999
79 years old

Persons With Significant Control

Clarksons Platou (Offshore) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMUEL STEWART & CO.(LONDON)LIMITED Events

04 Jan 2017
Termination of appointment of William Moray Budge as a director on 31 December 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000
12 Nov 2015
Register inspection address has been changed from C/O the Stewart Group Limited 1 Tranquil Vale Blackheath London SE3 0BU United Kingdom to C/O Clarksons Platou Clarksons Platou St Katharine Docks London E1W 1BF
...
... and 91 more events
11 Nov 1987
Return made up to 06/11/87; full list of members
31 Dec 1986
Particulars of mortgage/charge
04 Nov 1986
Accounts for a small company made up to 31 December 1985
04 Nov 1986
Return made up to 05/11/86; full list of members
01 Jul 1938
Certificate of incorporation

SAMUEL STEWART & CO.(LONDON)LIMITED Charges

11 January 2007
An omnibus guarantee and set-off agreement
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 December 1986
Omnibus letter of set-off
Delivered: 31 December 1986
Status: Satisfied on 13 August 2008
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums standing to the credit of any present or…
4 December 1980
Mortgage
Delivered: 23 December 1980
Status: Satisfied on 13 August 2008
Persons entitled: Lloyds Bank LTD
Description: All monies standing to the credit of a designated account…
14 October 1977
Deed of covenants
Delivered: 1 November 1977
Status: Satisfied on 13 August 2008
Persons entitled: Lloyds Bank LTD
Description: The ship M.V. " stewart enterprise" registered at the port…
14 October 1977
First statutory mortgage
Delivered: 1 November 1977
Status: Satisfied on 13 August 2008
Persons entitled: Lloyds Bank LTD
Description: 64/64TH shares in the ship M.V. "stewart enterprise"…

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