STEVENSWOOD TRADE CENTRES LIMITED
LONDON POLYFRAME TRADE CENTRES LTD POLYFRAME TRADE COUNTERS LTD

Hellopages » Greater London » Westminster » W1U 2DW

Company number 09423498
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 3RD FLOOR, 22 CROSS KEYS CLOSE, LONDON, ENGLAND, W1U 2DW
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Mile Thorns 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; Satisfaction of charge 094234980002 in full. The most likely internet sites of STEVENSWOOD TRADE CENTRES LIMITED are www.stevenswoodtradecentres.co.uk, and www.stevenswood-trade-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Stevenswood Trade Centres Limited is a Private Limited Company. The company registration number is 09423498. Stevenswood Trade Centres Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Stevenswood Trade Centres 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. SUMMERS, Nicholas is a Director of the company. Director BUCKLEY, Martyn Brian has been resigned. Director EARLEY, Patricia Pina has been resigned. Director HEPBURN, Ronald Edward has been resigned. Director MACDOUGAL, Robert Ian has been resigned. Director STOTT, Jeremy has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


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: 09 September 2016
57 years old
Director
SUMMERS, Nicholas
Appointed Date: 28 November 2016
56 years old

Resigned Directors

Director
BUCKLEY, Martyn Brian
Resigned: 07 July 2016
Appointed Date: 05 February 2015
54 years old
Director
EARLEY, Patricia Pina
Resigned: 07 July 2016
Appointed Date: 05 February 2015
55 years old
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

Persons With Significant Control

Stevenswood Midco Ltd
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

STEVENSWOOD TRADE CENTRES LIMITED Events

07 Apr 2017
Registered office address changed from Mile Thorns 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
28 Feb 2017
Satisfaction of charge 094234980002 in full
21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Feb 2017
Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 17 February 2017
...
... and 21 more events
21 Dec 2015
Director's details changed for Mr Martyn Brian Buckley on 21 December 2015
24 Aug 2015
Registration of charge 094234980001, created on 24 August 2015
10 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 October 2015
09 Feb 2015
Company name changed polyframe trade counters LTD\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

STEVENSWOOD TRADE CENTRES LIMITED Charges

6 February 2017
Charge code 0942 3498 0003
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Clydedale Bank PLC
Description: N/A…
7 July 2016
Charge code 0942 3498 0002
Delivered: 8 July 2016
Status: Satisfied on 28 February 2017
Persons entitled: Cairngorm Capital Partners I,L.P.
Description: Contains fixed charge…
24 August 2015
Charge code 0942 3498 0001
Delivered: 24 August 2015
Status: Satisfied on 11 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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