STEPHEN WEBSTER LIMITED
LONDON
SHONEDENE LIMITED
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Ed Renwick as a director on 28 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of STEPHEN WEBSTER LIMITED are www.stephenwebster.co.uk, and www.stephen-webster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Stephen Webster Limited is a Private Limited Company. The company registration number is 03738018. Stephen Webster Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Stephen Webster Limited is 24 Albemarle Street London W1s 4ht. . WEBSTER, David is a Secretary of the company. BOND, Stephanie Liquori is a Director of the company. WEBSTER, David is a Director of the company. WEBSTER, Stephen is a Director of the company. Secretary CHUMAS, Amanda Jane Melanie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FUCHS WATSON, Marie Josee Elisabeth has been resigned. Director HAMME, Gordon Daniel has been resigned. Director HAYASHI-LEYMARIE, Shiryo has been resigned. Director PATEL, Harshad has been resigned. Director RENWICK, Ed has been resigned. Director WICHSER, Robert J has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Appointed Date: 22 March 1999
Appointed Date: 03 October 2001
59 years old
Appointed Date: 22 March 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
STEPHEN WEBSTER LIMITED Events
Statement of capital on 2016-03-31
- GBP 229,719.3
STEPHEN WEBSTER LIMITED Charges
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Yucaipa American Alliance Fund Ii, Llc
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Yucaipa American Alliance Fund Ii, Llc
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Yucaipa American Alliance Fund Ii, Llc
Description: Fixed and floating charge over the undertaking and all…
Delivered: 30 March 2011
Status: Satisfied on 7 December 2011
Persons entitled: Yucaipa Global Partnership Fund, LP
Description: Fixed and floating charge over all property and assets…
Delivered: 30 March 2011
Status: Satisfied on 7 December 2011
Persons entitled: Yucaipa Global Partnership Fund, LP
Description: Fixed and floating charge over all property and assets…
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Yucaipa Global Partnership Fund, LP as the Secured Party
Description: The equity interests being; stephen webster usa, inc. 100%…
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Yucaipa Global Partnership Fund, LP as the Secured Party
Description: The equity interests being; stephen webster usa, inc. 100%…
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £62,500 and any other sums paid into the account…
Delivered: 16 May 2007
Status: Satisfied on 4 September 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 17 November 2003
Status: Satisfied on 4 September 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 July 1999
Status: Satisfied on 4 September 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…