STOWE-WOODWARD (UK) LIMITED
LONDON XERIUM U.K. I LIMITED QUIZDOME LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6EG
Company number 03805500
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address TEN BISHOPS SQUARE, EIGHTH FLOOR, LONDON, E1 6EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Michael Francis Bly as a director on 1 April 2016. The most likely internet sites of STOWE-WOODWARD (UK) LIMITED are www.stowewoodwarduk.co.uk, and www.stowe-woodward-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stowe Woodward Uk Limited is a Private Limited Company. The company registration number is 03805500. Stowe Woodward Uk Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Stowe Woodward Uk Limited is Ten Bishops Square Eighth Floor London E1 6eg. . PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED is a Secretary of the company. BLY, Michael Francis is a Director of the company. HAKEL, Oliver is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BEECROFT, Paul Adrian Barlow has been resigned. Director BENNETT, Michael Elston has been resigned. Director BUCHANAN, Michael Steven has been resigned. Director COLLINS, Michael David has been resigned. Director CORMIER, John Roland has been resigned. Director ENGLANDER, Peter David, Dr has been resigned. Director FORD, Catriona has been resigned. Director GILLSON, Peter Leonard has been resigned. Director GUTIERREZ, Thomas has been resigned. Director HELYAR, Constance Adele Elizabeth has been resigned. Director LECOMTE, Patrick Jacques Daniel has been resigned. Director LIGHT, Stephen Robert has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAFFUCCI, David Granelli has been resigned. Director MCDOUGALL, Kevin has been resigned. Director NOBLE, Graeme has been resigned. Director O'DONNELL, Michael Patrick has been resigned. Director ORBAN, Theodore has been resigned. Director POSEY-KAZAGLIS, Teresa Kaye has been resigned. Director POWERS, James Andrew has been resigned. Director TARANO, Manuel has been resigned. Director WILLIAMSON, Peter John has been resigned. Director WOODWORTH, Marshall Howard has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Appointed Date: 25 April 2012
Director
BLY, Michael Francis
Appointed Date: 01 April 2016
59 years old
Director
HAKEL, Oliver
Appointed Date: 26 November 2014
54 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 April 2012
Appointed Date: 06 August 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 August 1999
Appointed Date: 12 July 1999
Director
BEECROFT, Paul Adrian Barlow
Resigned: 17 December 1999
Appointed Date: 09 November 1999
78 years old
Director
BENNETT, Michael Elston
Resigned: 28 November 2001
Appointed Date: 28 January 2000
84 years old
Director
BUCHANAN, Michael Steven
Resigned: 26 November 2014
Appointed Date: 10 January 2013
67 years old
Director
COLLINS, Michael David
Resigned: 31 December 2001
Appointed Date: 28 January 2000
88 years old
Director
CORMIER, John Roland
Resigned: 04 August 2006
Appointed Date: 06 April 2004
79 years old
Director
ENGLANDER, Peter David, Dr
Resigned: 17 December 1999
Appointed Date: 09 November 1999
74 years old
Director
FORD, Catriona
Resigned: 26 April 2007
Appointed Date: 28 January 2000
61 years old
Director
GILLSON, Peter Leonard
Resigned: 28 January 2000
Appointed Date: 23 November 1999
64 years old
Director
GUTIERREZ, Thomas
Resigned: 07 February 2008
Appointed Date: 31 December 2001
77 years old
Director
HELYAR, Constance Adele Elizabeth
Resigned: 28 January 2000
Appointed Date: 23 November 1999
78 years old
Director
LECOMTE, Patrick Jacques Daniel
Resigned: 08 September 2008
Appointed Date: 26 April 2007
61 years old
Director
LIGHT, Stephen Robert
Resigned: 31 August 2012
Appointed Date: 16 April 2008
79 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 August 1999
Appointed Date: 12 July 1999
34 years old
Director
MAFFUCCI, David Granelli
Resigned: 13 August 2010
Appointed Date: 23 June 2009
75 years old
Director
MCDOUGALL, Kevin
Resigned: 31 March 2016
Appointed Date: 03 October 2012
67 years old
Director
NOBLE, Graeme
Resigned: 30 April 2007
Appointed Date: 01 June 2001
65 years old
Director
O'DONNELL, Michael Patrick
Resigned: 01 May 2009
Appointed Date: 31 March 2003
70 years old
Director
ORBAN, Theodore
Resigned: 03 October 2012
Appointed Date: 18 October 2010
72 years old
Director
POSEY-KAZAGLIS, Teresa Kaye
Resigned: 20 November 2015
Appointed Date: 21 August 2014
63 years old
Director
POWERS, James Andrew
Resigned: 21 August 2014
Appointed Date: 31 August 2012
64 years old
Director
TARANO, Manuel
Resigned: 31 March 2003
Appointed Date: 28 January 2000
78 years old
Director
WILLIAMSON, Peter John
Resigned: 19 February 2010
Appointed Date: 26 April 2007
59 years old
Director
WOODWORTH, Marshall Howard
Resigned: 11 May 2009
Appointed Date: 18 September 2006
68 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 09 November 1999
Appointed Date: 06 August 1999
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Persons With Significant Control

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

STOWE-WOODWARD (UK) LIMITED Events

05 Aug 2016
Confirmation statement made on 12 July 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Mr Michael Francis Bly as a director on 1 April 2016
11 Apr 2016
Termination of appointment of Teresa Kaye Posey-Kazaglis as a director on 20 November 2015
11 Apr 2016
Termination of appointment of Kevin Mcdougall as a director on 31 March 2016
...
... and 132 more events
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
09 Nov 1999
Registered office changed on 09/11/99 from: 83 leonard street london EC2A 4QS
09 Nov 1999
Location of register of members (non legible)
12 Jul 1999
Incorporation

STOWE-WOODWARD (UK) LIMITED Charges

26 May 2011
Debenture
Delivered: 7 June 2011
Status: Satisfied on 1 July 2015
Persons entitled: Citicorp North America Inc
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
First lien debenture
Delivered: 4 June 2010
Status: Satisfied on 6 June 2011
Persons entitled: Citicorp North America Inc.
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
Confirmatory debenture
Delivered: 4 June 2010
Status: Satisfied on 6 June 2011
Persons entitled: Citicorp North America Inc.
Description: Fixed and floating charge over the undertaking and all…
19 May 2005
A standard security which was presented for registration in scotland on 13/06/05 and
Delivered: 16 June 2005
Status: Satisfied on 6 June 2011
Persons entitled: Citicorp North America in Its Capacity as Collateral Agent for Itself and Each of the Securedparties as Defined in the Credit and Guaranty Agreement
Description: Viewfield industrial estate glenrothes t/o FFE37842…
19 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 6 June 2011
Persons entitled: Citicorp North America,Inc. as Security Trustee (Collateral Agent) for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
A standard security which was presented for registration in scotland on 30 december 2002 and
Delivered: 31 December 2002
Status: Satisfied on 24 September 2005
Persons entitled: Cibc World Markets PLC
Description: Viewfield industrial estate glenrothes tn FFE37842.
16 December 2002
A standard security which was presented for registration in scotland on 20 december 2002 and
Delivered: 9 January 2003
Status: Satisfied on 24 September 2005
Persons entitled: Cibc World Markets PLC
Description: Viewfield industrial estate glenrothes t/n FFE37842.
16 December 2002
Debenture
Delivered: 18 December 2002
Status: Satisfied on 24 September 2005
Persons entitled: Cibc World Markets PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
Standard security created by the company (formerly known as xerium UK 1 limited)
Delivered: 22 December 1999
Status: Satisfied on 6 January 2003
Persons entitled: Cibc World Markets PLC
Description: 1). plot of ground containing 1.619 hectares in the parish…
3 December 1999
A standard security
Delivered: 21 December 1999
Status: Satisfied on 24 September 2005
Persons entitled: Cibc World Markets PLC as Security Agent for Itself and Each of the Senior Finance Parties
Description: Under the terms of the standard security all and whole that…
3 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 6 January 2003
Persons entitled: Cibc World Markets PLC as Security Agent for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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