EDDIE STOBART LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 4TQ

Company number 00995045
Status Active
Incorporation Date 23 November 1970
Company Type Private Limited Company
Address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Director's details changed for Mr David Brian Pickering on 11 December 2016; Statement of capital following an allotment of shares on 23 November 2016 GBP 21,434,709 . The most likely internet sites of EDDIE STOBART LIMITED are www.eddiestobart.co.uk, and www.eddie-stobart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Eddie Stobart Limited is a Private Limited Company. The company registration number is 00995045. Eddie Stobart Limited has been working since 23 November 1970. The present status of the company is Active. The registered address of Eddie Stobart Limited is Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire Wa4 4tq. . NICHOLS, Rupert Henry Conquest is a Secretary of the company. LAFFEY, Alexander is a Director of the company. MEIR, David Keith is a Director of the company. NICHOLS, Rupert Henry Conquest is a Director of the company. PICKERING, David Brian is a Director of the company. STOBART, William is a Director of the company. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary HOWARTH, Trevor has been resigned. Secretary HUTCHINSON, Robert Keith has been resigned. Secretary THOMAS, Illtyd Barrie, Reverend has been resigned. Director BROWNE CLAYTON, Benedict John has been resigned. Director BURRELL, Richard Carey Mathieson has been resigned. Director BUTCHER, Richard Edward Charles has been resigned. Director DANBY, Charles Brinley Keith has been resigned. Director DIX, Roger has been resigned. Director FORREST, Mark Patrick has been resigned. Director FOSTER, Peter Dale has been resigned. Director INGLIS, Gillian has been resigned. Director MARTIN, Sara has been resigned. Director MONKHOUSE, Stanley Joseph has been resigned. Director MULHOLLAND, David Gary has been resigned. Director MYDDELTON, Guy Charles has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director STEWART, Barry Douglas has been resigned. Director STEWART, Martin Richard has been resigned. Director STOBART, Edward has been resigned. Director STOBART, Edward Pears has been resigned. Director THOMAS, Illtyd Barrie, Reverend has been resigned. Director TINKLER, William Andrew has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director TYRRELL, Chris has been resigned. Director VARDY, David has been resigned. Director WHAWELL, Benjamin Mark has been resigned. Director WHITTAKER, Graeme John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
NICHOLS, Rupert Henry Conquest
Appointed Date: 10 April 2014
Director
LAFFEY, Alexander
Appointed Date: 24 June 2015
64 years old
Director
MEIR, David Keith
Appointed Date: 01 August 2006
55 years old
Director
NICHOLS, Rupert Henry Conquest
Appointed Date: 24 June 2015
76 years old
Director
PICKERING, David Brian
Appointed Date: 10 April 2014
52 years old
Director
STOBART, William

64 years old

Resigned Directors

Secretary
BUTCHER, Richard Edward Charles
Resigned: 10 April 2014
Appointed Date: 20 April 2011
Secretary
BUTCHER, Richard Edward Charles
Resigned: 02 March 2009
Appointed Date: 29 December 2000
Secretary
HOWARTH, Trevor
Resigned: 20 April 2011
Appointed Date: 02 March 2009
Secretary
HUTCHINSON, Robert Keith
Resigned: 29 December 2000
Appointed Date: 12 October 1998
Secretary
THOMAS, Illtyd Barrie, Reverend
Resigned: 12 October 1998
Director
BROWNE CLAYTON, Benedict John
Resigned: 25 October 2007
Appointed Date: 21 September 2007
55 years old
Director
BURRELL, Richard Carey Mathieson
Resigned: 25 October 2007
Appointed Date: 21 September 2007
59 years old
Director
BUTCHER, Richard Edward Charles
Resigned: 10 April 2014
Appointed Date: 12 October 1998
61 years old
Director
DANBY, Charles Brinley Keith
Resigned: 07 September 1993
Appointed Date: 08 January 1993
43 years old
Director
DIX, Roger
Resigned: 20 April 1997
Appointed Date: 07 December 1993
79 years old
Director
FORREST, Mark Patrick
Resigned: 25 October 2007
Appointed Date: 21 September 2007
74 years old
Director
FOSTER, Peter Dale
Resigned: 29 December 2000
Appointed Date: 03 January 1997
64 years old
Director
INGLIS, Gillian
Resigned: 29 December 2000
Appointed Date: 03 January 1997
64 years old
Director
MARTIN, Sara
Resigned: 13 November 2001
Appointed Date: 08 January 2001
64 years old
Director
MONKHOUSE, Stanley Joseph
Resigned: 29 December 2000
Appointed Date: 16 October 1995
84 years old
Director
MULHOLLAND, David Gary
Resigned: 19 March 1996
Appointed Date: 19 September 1994
73 years old
Director
MYDDELTON, Guy Charles
Resigned: 25 October 2007
Appointed Date: 21 September 2007
59 years old
Director
RAWLINGS, Nigel Keith
Resigned: 25 October 2007
Appointed Date: 21 September 2007
69 years old
Director
STEWART, Barry Douglas
Resigned: 29 December 2000
Appointed Date: 03 January 1997
60 years old
Director
STEWART, Martin Richard
Resigned: 29 October 2004
Appointed Date: 02 January 2001
65 years old
Director
STOBART, Edward
Resigned: 04 February 2004
71 years old
Director
STOBART, Edward Pears
Resigned: 29 December 2000
96 years old
Director
THOMAS, Illtyd Barrie, Reverend
Resigned: 12 October 1998
Appointed Date: 26 February 1993
70 years old
Director
TINKLER, William Andrew
Resigned: 10 April 2014
Appointed Date: 04 February 2004
62 years old
Director
TWEEDALE, Robin Edwin
Resigned: 06 February 2004
Appointed Date: 01 August 2003
73 years old
Director
TYRRELL, Chris
Resigned: 13 November 2001
Appointed Date: 29 December 2000
61 years old
Director
VARDY, David
Resigned: 07 September 1993
Appointed Date: 08 January 1993
80 years old
Director
WHAWELL, Benjamin Mark
Resigned: 10 April 2014
Appointed Date: 01 August 2006
53 years old
Director
WHITTAKER, Graeme John
Resigned: 28 September 1998
Appointed Date: 01 February 1998
67 years old

EDDIE STOBART LIMITED Events

05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2016
Director's details changed for Mr David Brian Pickering on 11 December 2016
09 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 21,434,709
09 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 19,485,556
09 Dec 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 17,794,360
...
... and 240 more events
22 Aug 1990
Accounts for a medium company made up to 30 November 1989
22 Aug 1990
Return made up to 14/06/90; full list of members
01 May 1990
Particulars of mortgage/charge
30 Mar 1990
Particulars of mortgage/charge
01 Dec 1989
Particulars of mortgage/charge

EDDIE STOBART LIMITED Charges

10 October 2016
Charge code 0099 5045 0042
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management) Limited
Description: Contains fixed charge…
10 October 2016
Charge code 0099 5045 0041
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management) Limited (Company Registration Number 01006112)
Description: None…
23 May 2014
Charge code 0099 5045 0040
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Agent for Each of the Secured Parties
Description: L/H manor park 360 runcorn eastgate road runcorn (daresbury…
8 June 2012
Charge over book debts and proceeds of book debts
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Kbc Commercial Finance Nv
Description: By way of first fixed charge, all the book debts, all…
20 March 2012
Assignment of membership interests in stobart group brands LLP
Delivered: 30 March 2012
Status: Satisfied on 10 May 2014
Persons entitled: Prudential Trustee Company Limited as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: All right, title and interest in its limited partnership…
28 May 2010
Security deed
Delivered: 10 June 2010
Status: Satisfied on 10 May 2014
Persons entitled: Prudential Trustee Company Limited as Security Agent for Itself and the Other Secured Parties (The Security Agent)
Description: F/H land on the south west side of don pedro avenue…
10 March 2010
Chattel mortgage
Delivered: 11 March 2010
Status: Satisfied on 8 March 2014
Persons entitled: Close Leasing Limited
Description: The charged assets being 1541 isotrak can bus interface…
10 March 2010
Chattel mortgage
Delivered: 11 March 2010
Status: Satisfied on 25 February 2015
Persons entitled: Close Leasing Limited
Description: The charged assets being 14720 racking pallets linpac…
1 June 2009
Legal charge
Delivered: 3 June 2009
Status: Satisfied on 5 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land on the south west side of don pedro avenue…
21 September 2007
Debenture
Delivered: 10 October 2007
Status: Satisfied on 20 June 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2006
Fixed charge
Delivered: 18 October 2006
Status: Satisfied on 20 June 2012
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed equitable charge all purchased debts and all related…
5 October 2006
Debenture
Delivered: 7 October 2006
Status: Satisfied on 5 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2003
Legal mortgage
Delivered: 24 April 2003
Status: Satisfied on 24 November 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the east side of…
21 November 2001
Legal mortgage
Delivered: 23 November 2001
Status: Satisfied on 24 November 2004
Persons entitled: Hsbc Bank PLC
Description: Land on the south side of bishopsdyke road cawood…
21 July 2000
Legal mortgage
Delivered: 22 July 2000
Status: Satisfied on 4 May 2002
Persons entitled: Hsbc Bank PLC
Description: Woolfox lodge depot empingham rutland. With the benefit of…
13 June 2000
Chattel mortgage
Delivered: 17 June 2000
Status: Satisfied on 12 October 2006
Persons entitled: Capital Bank PLC
Description: One new automatic full pallet conveyor no -…
29 July 1999
Legal mortgage
Delivered: 12 August 1999
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: Grandstand road wakefield west yorkshire; t/nos WYK430297…
26 March 1999
Legal mortgage
Delivered: 12 April 1999
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: Land on the south side of bishop dyke road sherburn in…
26 March 1999
Legal mortgage
Delivered: 12 April 1999
Status: Satisfied on 4 May 2002
Persons entitled: Midland Bank PLC
Description: Land on the south side of bishop dyke road sherburn in…
23 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: Tomlinson road hazelmere industrial estate leyland. With…
30 November 1998
Legal mortgage
Delivered: 2 December 1998
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: Property k/a land and buildings to the north east of…
25 March 1998
Legal mortgage
Delivered: 28 March 1998
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: Property k/a kingsland grange warrington t/no CH166123…
2 March 1998
Legal charge
Delivered: 12 March 1998
Status: Satisfied on 12 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage 2 dairy close west haddon daventry…
14 July 1997
Legal mortgage
Delivered: 16 July 1997
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: The property at land to the south west of blackdyke road…
7 July 1997
Fixed charge on receivables and related rights
Delivered: 8 July 1997
Status: Satisfied on 12 October 2006
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge: all receivables purchased or…
9 May 1996
Legal mortgage
Delivered: 15 May 1996
Status: Satisfied on 4 May 2002
Persons entitled: Midland Bank PLC
Description: The property at 3 factory road upton industrial estate…
19 December 1995
Deed of chattel mortgage
Delivered: 4 January 1996
Status: Satisfied on 4 May 2002
Persons entitled: Clydesdale Bank PLC
Description: 1 modular building which at the date of creation of the…
6 April 1995
Legal charge
Delivered: 8 April 1995
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: Site 101 kingstwon industrial estate carlisle. See the…
22 August 1994
Legal charge
Delivered: 24 August 1994
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: Site 102 kingstown industrial estate carlisle. Together…
9 March 1993
Charge
Delivered: 18 March 1993
Status: Satisfied on 12 October 2006
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
8 July 1992
Legal charge
Delivered: 10 July 1992
Status: Satisfied on 20 July 2001
Persons entitled: Midland Bank PLC
Description: All that f/h property situate at salters way wisbech…
3 April 1992
Legal charge
Delivered: 4 April 1992
Status: Satisfied on 4 May 2002
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north side of hawleys…
1 October 1990
Legal charge
Delivered: 9 October 1990
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: F/H- on the south side of hazel road knottingley, west…
23 April 1990
Legal charge
Delivered: 1 May 1990
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: Woolfox lodge depot, empington leicestershire.
27 March 1990
Legal charge
Delivered: 30 March 1990
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: L/H- site 100 kingstown industrial estate carlisle cumbria.
21 November 1989
Legal charge
Delivered: 1 December 1989
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: L/H site 85, kingstown industrial estate, carlisle, cumbria…
5 September 1989
Legal charge
Delivered: 13 September 1989
Status: Satisfied on 4 May 2002
Persons entitled: Midland Bank PLC
Description: Esdc central depot, derby road, burton on trent, east…
7 June 1989
Charge
Delivered: 13 June 1989
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: All rights, titles, and interest of the company in the…
7 June 1989
Charge
Delivered: 13 June 1989
Status: Satisfied on 26 November 1994
Persons entitled: Midland Bank PLC
Description: All rights, titles, and interest of the company in the…
18 June 1986
Legal charge
Delivered: 23 June 1986
Status: Satisfied on 4 May 2002
Persons entitled: Midland Bank PLC
Description: Site 100 kingstown industrial estate carlisle.
6 April 1984
Legal charge
Delivered: 11 April 1984
Status: Satisfied on 4 May 2002
Persons entitled: Midland Bank PLC
Description: L/Hold site 83 blackdyke road, kingstown industrial estate…
16 September 1980
Charge
Delivered: 19 September 1980
Status: Satisfied on 12 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts. Floating…

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