STEWART PAUL LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9PT

Company number 01082631
Status Active
Incorporation Date 20 November 1972
Company Type Private Limited Company
Address 2 PEEL ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of STEWART PAUL LIMITED are www.stewartpaul.co.uk, and www.stewart-paul.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Stewart Paul Limited is a Private Limited Company. The company registration number is 01082631. Stewart Paul Limited has been working since 20 November 1972. The present status of the company is Active. The registered address of Stewart Paul Limited is 2 Peel Road West Pimbo Skelmersdale Lancashire Wn8 9pt. . HOULGRAVE, Stewart John is a Secretary of the company. HOULGRAVE, Stewart John is a Director of the company. Secretary HOULGRAVE, Paul has been resigned. Director BARNES, Trevor Colin has been resigned. Director HOULGRAVE, Paul has been resigned. Director HOULGRAVE, Thomas Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOULGRAVE, Stewart John
Appointed Date: 16 April 2007
Director
HOULGRAVE, Stewart John

66 years old

Resigned Directors

Secretary
HOULGRAVE, Paul
Resigned: 16 April 2007
Director
BARNES, Trevor Colin
Resigned: 07 November 2008
Appointed Date: 16 April 2007
67 years old
Director
HOULGRAVE, Paul
Resigned: 16 April 2007
69 years old
Director
HOULGRAVE, Thomas Leonard
Resigned: 11 March 1996
104 years old

Persons With Significant Control

Mr Stewart John Houlgrave
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STEWART PAUL LIMITED Events

18 Nov 2016
Confirmation statement made on 13 September 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
24 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 78 more events
28 Aug 1979
Accounts made up to 16 March 1979
30 Aug 1978
Accounts made up to 16 March 1978
09 May 1978
New secretary appointed
08 May 1978
New secretary appointed
20 Nov 1972
Incorporation

STEWART PAUL LIMITED Charges

21 February 2000
Debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1996
Legal mortgage
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 830 ormskirk road, pemberton wigan greater manchester…
17 April 1996
Legal mortgage
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 liverpool street, skelmersdale lancashire. Together with…
17 April 1996
Legal mortgage
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 59 bryn street, ashton-in-makerfield lancashire. Together…
20 October 1995
Legal charge
Delivered: 21 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 17 gladden place skelmersdale lancashire…
19 July 1993
Charge
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
7 March 1990
Legal charge
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 59 bryn street, ashton-in-makerfield, wigan.
4 November 1988
Legal charge
Delivered: 5 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 8 peel industrial estate pimbo road, skelmersdale…
28 October 1982
Charge
Delivered: 4 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
28 October 1980
Legal mortgage
Delivered: 31 October 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 830 ormskirk road, pemberton, wigan gm 151748 together…
12 May 1978
Mortgage
Delivered: 17 May 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land off sandy lane & liverpool rd, skelmersdale…

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