EDDIE STOBART PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4NS

Company number 03000614
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
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 ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 20,000 . The most likely internet sites of EDDIE STOBART PROMOTIONS LIMITED are www.eddiestobartpromotions.co.uk, and www.eddie-stobart-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Eddie Stobart Promotions Limited is a Private Limited Company. The company registration number is 03000614. Eddie Stobart Promotions Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Eddie Stobart Promotions Limited is 22 Soho Square London W1d 4ns. . BUTCHER, Richard Edward Charles is a Secretary of the company. BUTCHER, Richard Edward Charles is a Director of the company. TINKLER, William Andrew is a Director of the company. 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RODGERS, Deborah Jane has been resigned. Director STEWART, Martin Richard has been resigned. Director STOBART, Edward has been resigned. Director STOBART, William has been resigned. Director THOMAS, Illtyd Barrie, Reverend has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director WHITTAKER, Graeme John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTCHER, Richard Edward Charles
Appointed Date: 20 April 2011
Director
BUTCHER, Richard Edward Charles
Appointed Date: 04 February 2004
61 years old
Director
TINKLER, William Andrew
Appointed Date: 04 February 2004
62 years old

Resigned Directors

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
Appointed Date: 12 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Director
RODGERS, Deborah Jane
Resigned: 02 September 2005
Appointed Date: 01 December 1998
61 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
Appointed Date: 12 December 1994
71 years old
Director
STOBART, William
Resigned: 10 April 2014
Appointed Date: 12 December 1994
64 years old
Director
THOMAS, Illtyd Barrie, Reverend
Resigned: 12 October 1998
Appointed Date: 13 December 1995
70 years old
Director
TWEEDALE, Robin Edwin
Resigned: 06 February 2004
Appointed Date: 01 August 2003
73 years old
Director
WHITTAKER, Graeme John
Resigned: 28 September 1998
Appointed Date: 01 February 1998
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994

Persons With Significant Control

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

EDDIE STOBART PROMOTIONS LIMITED Events

28 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20,000
06 Dec 2015
Full accounts made up to 28 February 2015
05 Nov 2015
Register(s) moved to registered inspection location C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ
...
... and 100 more events
14 Mar 1995
Director resigned;new director appointed
18 Jan 1995
Accounting reference date notified as 30/11
18 Jan 1995
Ad 12/12/94--------- £ si 19998@1=19998 £ ic 2/20000
18 Jan 1995
Ad 12/12/94--------- £ si 19998@1=19998 £ ic 2/20000
12 Dec 1994
Incorporation

EDDIE STOBART PROMOTIONS LIMITED Charges

26 January 2015
Charge code 0300 0614 0004
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Licence of community trademark "stobart" registered at ohim…
20 March 2012
Assignment of membership interests in stobart group brands LLP
Delivered: 30 March 2012
Status: Satisfied on 27 November 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 February 2015
Persons entitled: Prudential Trustee Company Limited as Security Agent for Itself and the Other Secured Parties (The Security Agent)
Description: All material premises all the subsidiary shares and all…
4 May 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 12 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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