STEWARTS COACHES LIMITED
READING STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED QUAYSHELFCO 970 LIMITED

Hellopages » Berkshire » Wokingham » RG5 4SA
Company number 04611147
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address HEADLEY PARK 8 HEADLEY ROAD EAST, WOODLEY, READING, BERKSHIRE, RG5 4SA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of STEWARTS COACHES LIMITED are www.stewartscoaches.co.uk, and www.stewarts-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Stewarts Coaches Limited is a Private Limited Company. The company registration number is 04611147. Stewarts Coaches Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Stewarts Coaches Limited is Headley Park 8 Headley Road East Woodley Reading Berkshire Rg5 4sa. . COTTON, Sara Jane is a Secretary of the company. COTTON, Andrew William is a Director of the company. COTTON, Sara Jane is a Director of the company. HOWELL, Christopher James is a Director of the company. STEVENS, Roy is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
COTTON, Sara Jane
Appointed Date: 11 December 2002
Director
COTTON, Andrew William
Appointed Date: 11 December 2002
60 years old
Director
COTTON, Sara Jane
Appointed Date: 10 June 2011
58 years old
Director
HOWELL, Christopher James
Appointed Date: 10 June 2011
63 years old
Director
STEVENS, Roy
Appointed Date: 29 April 2013
73 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 11 December 2002
Appointed Date: 06 December 2002
Secretary
QUAYSECO LIMITED
Resigned: 02 July 2013
Appointed Date: 05 January 2010
Nominee Director
NQH LIMITED
Resigned: 11 December 2002
Appointed Date: 06 December 2002
36 years old

Persons With Significant Control

Stewarts Coach Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEWARTS COACHES LIMITED Events

05 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
11 May 2016
Auditor's resignation
21 Dec 2015
Full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 51 more events
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
19 Dec 2002
New secretary appointed
18 Dec 2002
Company name changed quayshelfco 970 LIMITED\certificate issued on 18/12/02
06 Dec 2002
Incorporation

STEWARTS COACHES LIMITED Charges

21 December 2012
Legal mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2, 3, 4, headley park, headley road…
3 March 2003
Chattels mortgage
Delivered: 4 March 2003
Status: Satisfied on 16 June 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Mercedes benz C180 reg P784 olp chassis no…
27 January 2003
Debenture
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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