STEVENSWOOD MIDCO LIMITED
LONDON CAIRNGORM ACQUISITIONS 2 LTD

Hellopages » Greater London » Westminster » W1U 2DW

Company number 10233009
Status Active
Incorporation Date 15 June 2016
Company Type Private Limited Company
Address 3RD FLOOR, 22 CROSS KEYS CLOSE, LONDON, ENGLAND, W1U 2DW
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England to 3rd Floor 22 Cross Keys Close London W1U 2DW on 7 April 2017; Termination of appointment of Ronald Edward Hepburn as a director on 8 March 2017; Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 17 February 2017. The most likely internet sites of STEVENSWOOD MIDCO LIMITED are www.stevenswoodmidco.co.uk, and www.stevenswood-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Stevenswood Midco Limited is a Private Limited Company. The company registration number is 10233009. Stevenswood Midco Limited has been working since 15 June 2016. The present status of the company is Active. The registered address of Stevenswood Midco Limited is 3rd Floor 22 Cross Keys Close London England W1u 2dw. . MCGARVIE, Murray is a Secretary of the company. BAYLISS, Alexander Francis Temple is a Director of the company. DECLERCK, Jean-Christophe Ronald Louis is a Director of the company. MCGARVIE, Murray is a Director of the company. MURRAY, Duncan is a Director of the company. STEEL, Andrew David is a Director of the company. Director HEPBURN, Ronald Edward has been resigned. Director MACDOUGAL, Robert Ian has been resigned. Director STOTT, Jeremy has been resigned.


Current Directors

Secretary
MCGARVIE, Murray
Appointed Date: 28 November 2016
Director
BAYLISS, Alexander Francis Temple
Appointed Date: 09 September 2016
44 years old
Director
DECLERCK, Jean-Christophe Ronald Louis
Appointed Date: 17 February 2017
63 years old
Director
MCGARVIE, Murray
Appointed Date: 28 November 2016
61 years old
Director
MURRAY, Duncan
Appointed Date: 28 November 2016
56 years old
Director
STEEL, Andrew David
Appointed Date: 15 June 2016
57 years old

Resigned Directors

Director
HEPBURN, Ronald Edward
Resigned: 08 March 2017
Appointed Date: 28 November 2016
65 years old
Director
MACDOUGAL, Robert Ian
Resigned: 01 November 2016
Appointed Date: 07 July 2016
65 years old
Director
STOTT, Jeremy
Resigned: 11 October 2016
Appointed Date: 07 July 2016
52 years old

STEVENSWOOD MIDCO LIMITED Events

07 Apr 2017
Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England to 3rd Floor 22 Cross Keys Close London W1U 2DW on 7 April 2017
10 Mar 2017
Termination of appointment of Ronald Edward Hepburn as a director on 8 March 2017
20 Feb 2017
Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 17 February 2017
10 Feb 2017
Registration of charge 102330090004, created on 6 February 2017
09 Jan 2017
Appointment of Mr Murray Mcgarvie as a secretary on 28 November 2016
...
... and 10 more events
14 Jul 2016
Registered office address changed from C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom to Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR on 14 July 2016
14 Jul 2016
Appointment of Mr Jeremy Stott as a director on 7 July 2016
14 Jul 2016
Appointment of Mr Robert Ian Macdougal as a director on 7 July 2016
08 Jul 2016
Registration of charge 102330090001, created on 7 July 2016
15 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-15
  • GBP .01

STEVENSWOOD MIDCO LIMITED Charges

6 February 2017
Charge code 1023 3009 0004
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…
28 November 2016
Charge code 1023 3009 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Cairngorm Capital Partners I L.P.
Description: Contains fixed charge…
28 November 2016
Charge code 1023 3009 0002
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Ronald Hepburn and Duncan Murray as Original Noteholders
Description: Contains fixed charge…
7 July 2016
Charge code 1023 3009 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Cairngorm Capital Partners I,L.P.
Description: Contains fixed charge…

Similar Companies

STEVENSWOOD CONSTRUCTION LTD STEVENSWOOD DEVELOPMENTS LIMITED STEVENSWOOD TOPCO LIMITED STEVENSWOOD TRADE CENTRES LIMITED STEVENTON ASSETS LIMITED STEVENTON CAPITAL LP STEVENTON CONSULTANCY LIMITED