STUART CANVAS LIMITED
WARRINGTON KENYON TEXTILES LIMITED

Hellopages » Cheshire » Warrington » WA1 4RF

Company number 01032862
Status Active
Incorporation Date 29 November 1971
Company Type Private Limited Company
Address UNIT 6 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Statement of capital following an allotment of shares on 31 July 2016 GBP 170,750 ; Appointment of Mr Edward Stoddart as a secretary on 15 March 2016. The most likely internet sites of STUART CANVAS LIMITED are www.stuartcanvas.co.uk, and www.stuart-canvas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Stuart Canvas Limited is a Private Limited Company. The company registration number is 01032862. Stuart Canvas Limited has been working since 29 November 1971. The present status of the company is Active. The registered address of Stuart Canvas Limited is Unit 6 Hardwick Grange Woolston Warrington Cheshire Wa1 4rf. . STODDART, Edward is a Secretary of the company. HELLYER, Compton Graham is a Director of the company. STODDART, Edward Alexander is a Director of the company. Secretary ATKINSON, Royal Trevor has been resigned. Secretary KENYON, Isobel Joan has been resigned. Secretary LEWIN, Derek James has been resigned. Secretary STODDART, Edward has been resigned. Secretary BERMANS LLP has been resigned. Director BEGLEY, Michael John has been resigned. Director KENYON, Isobel Joan has been resigned. Director KENYON, James Donald has been resigned. Director LARK, Robert John has been resigned. Director LEWIN, Derek James has been resigned. Director MOWAT, Magnus has been resigned. Director PRICE, David George has been resigned. Director STERN, David Maurice has been resigned. Director STERN, Philip John Maurice has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
STODDART, Edward
Appointed Date: 15 March 2016
Director
HELLYER, Compton Graham
Appointed Date: 19 April 2006
79 years old
Director
STODDART, Edward Alexander
Appointed Date: 19 April 2006
52 years old

Resigned Directors

Secretary
ATKINSON, Royal Trevor
Resigned: 30 September 1991
Secretary
KENYON, Isobel Joan
Resigned: 19 April 2006
Appointed Date: 01 August 1997
Secretary
LEWIN, Derek James
Resigned: 31 July 1997
Appointed Date: 01 May 1992
Secretary
STODDART, Edward
Resigned: 20 April 2006
Appointed Date: 19 April 2006
Secretary
BERMANS LLP
Resigned: 15 March 2016
Appointed Date: 20 April 2006
Director
BEGLEY, Michael John
Resigned: 31 July 1997
89 years old
Director
KENYON, Isobel Joan
Resigned: 19 April 2006
80 years old
Director
KENYON, James Donald
Resigned: 31 July 2008
81 years old
Director
LARK, Robert John
Resigned: 31 July 1998
Appointed Date: 01 November 1997
79 years old
Director
LEWIN, Derek James
Resigned: 31 July 1997
92 years old
Director
MOWAT, Magnus
Resigned: 08 September 1994
Appointed Date: 17 January 1994
85 years old
Director
PRICE, David George
Resigned: 15 February 2000
Appointed Date: 06 October 1999
85 years old
Director
STERN, David Maurice
Resigned: 19 April 2006
93 years old
Director
STERN, Philip John Maurice
Resigned: 19 April 2006
85 years old

STUART CANVAS LIMITED Events

06 Apr 2017
Accounts for a small company made up to 31 July 2016
30 Mar 2017
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 170,750
19 May 2016
Appointment of Mr Edward Stoddart as a secretary on 15 March 2016
19 May 2016
Termination of appointment of Bermans Llp as a secretary on 15 March 2016
09 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,750
...
... and 94 more events
20 Jul 1987
Full accounts made up to 31 July 1986
20 Jul 1987
Return made up to 22/04/87; full list of members
19 Nov 1986
New director appointed
18 Jul 1986
Full accounts made up to 31 July 1985
18 Jul 1986
Return made up to 23/04/86; full list of members

STUART CANVAS LIMITED Charges

19 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Mortgage debenture
Delivered: 16 November 2007
Status: Satisfied on 4 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Guarantee & debenture
Delivered: 9 August 2006
Status: Satisfied on 4 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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