GERRARD STUART FINANCIAL SERVICES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6EL

Company number 03290059
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 10,000 . The most likely internet sites of GERRARD STUART FINANCIAL SERVICES LIMITED are www.gerrardstuartfinancialservices.co.uk, and www.gerrard-stuart-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Warwick Parkway Rail Station is 2.3 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerrard Stuart Financial Services Limited is a Private Limited Company. The company registration number is 03290059. Gerrard Stuart Financial Services Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Gerrard Stuart Financial Services Limited is Edmund House Rugby Road Leamington Spa Warwickshire Cv32 6el. . DE MINCKWITZ, Michael Andrew is a Secretary of the company. DAVIES, John Robert Collis is a Director of the company. DE MINCKWITZ, Michael Andrew is a Director of the company. PITMAN, Andrew Gerrard is a Director of the company. Secretary HUNTER, Eric Donald John has been resigned. Secretary WATERWORTH, Paul Baillie has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HUNTER, Eric Donald John has been resigned. Director RILEY, Patrick James has been resigned. Director WATERWORTH, Paul Baillie has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DE MINCKWITZ, Michael Andrew
Appointed Date: 28 November 2011
Director
DAVIES, John Robert Collis
Appointed Date: 21 June 2002
72 years old
Director
DE MINCKWITZ, Michael Andrew
Appointed Date: 17 November 1998
64 years old
Director
PITMAN, Andrew Gerrard
Appointed Date: 10 December 1996
62 years old

Resigned Directors

Secretary
HUNTER, Eric Donald John
Resigned: 20 September 2011
Appointed Date: 29 July 1999
Secretary
WATERWORTH, Paul Baillie
Resigned: 29 July 1999
Appointed Date: 10 December 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Director
HUNTER, Eric Donald John
Resigned: 20 September 2011
Appointed Date: 10 December 1996
79 years old
Director
RILEY, Patrick James
Resigned: 04 March 2002
Appointed Date: 30 September 1999
79 years old
Director
WATERWORTH, Paul Baillie
Resigned: 29 July 1999
Appointed Date: 10 December 1996
81 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996

Persons With Significant Control

Gerrard Stuart Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERRARD STUART FINANCIAL SERVICES LIMITED Events

02 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 10,000
06 Oct 2015
Full accounts made up to 31 December 2014
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 15/10/2015
30 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10,000
...
... and 57 more events
30 Dec 1996
New director appointed
30 Dec 1996
New director appointed
30 Dec 1996
New secretary appointed;new director appointed
30 Dec 1996
Registered office changed on 30/12/96 from: 31 corsham street london N1 6DR
10 Dec 1996
Incorporation

GERRARD STUART FINANCIAL SERVICES LIMITED Charges

11 April 2008
Guarantee & debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2001
Guarantee & debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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