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STEWARD'S COMPANY LIMITED

Learn more about STEWARD'S COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

124 WELLS ROAD, BATH, BA2 3AH

STEWARD'S COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00058569
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

H. STONE
CHARGE - Outstanding on 1912.05.17
H. STONE
CHARGE SUPPLEMENTAL TO CHARGE DATED 30/4/1912 - Outstanding on 1912.07.22
H. STONE
SUPPLEMENTAL CHARGE TO CHARGE DATED 30/4/1912 - Outstanding on 1912.09.10
H. STONE
SCHEDULE TO SECURITY DEED SUPPLEMENTAL TO CHARGE DATED 30/4/1912 - Outstanding on 1913.01.04
H. STONE
CHARGE, SCHEDULE TO SECURITY DEED (SUPPLEMENTAL TO CHARGE DATED 30/4/12 & 30/12/12 - Outstanding on 1913.07.13
H. STONE
CHARGE, SCHEDULE TO SECURITY DEED OF 30/4/12, SUPPLEMENTAL TO A CHARGE DATED 30/4/12 - Outstanding on 1914.01.03
H. STONE
CHARGE SCHEDULE SUPPLEMENTAL TO CHARGE DATED 30/4/191 2 - Outstanding on 1915.01.07
H. STONE
SCHEDULE TO SECURITY DEED SUPPLEMENTAL TO CHARGE DATED 31/12/1914 - Outstanding on 1915.12.18
H. STONE
SCHEDULE TO SECURITY DEED DATED 30/4/12 SUPPLEMENTAL TO A CHARGE DATED 17/12/15 - Outstanding on 1916.10.19

List of company documents:

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Find out more information about STEWARD'S COMPANY LIMITED. Our website makes it possible to view other available documents related to STEWARD'S COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PAGE
Form type: TM01
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HENRY BURNESS / 06/11/2015
Form type: CH01
Date: 2015.11.10
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.22
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.20
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10/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LINDSAY MCILHINNEY / 19/11/2014
Form type: CH01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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10/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN YOUNG / 02/12/2013
Form type: CH01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES TOMLINSON / 02/12/2013
Form type: CH01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARTHOLOMEW GRIFFITHS / 29/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR APPOINTED MR SIMON JAMES TOMLINSON
Form type: AP01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CHILDS / 01/05/2013
Form type: CH01
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STREET / 01/05/2013
Form type: CH01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPENCE
Form type: TM01
Date: 2013.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS SCOTT COOPER / 01/02/2013
Form type: CH01
Date: 2013.02.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.20
£2.95
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ADOPT ARTICLES 31/10/2012
Form type: RES01
Date: 2012.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.07
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10/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN JOHN DAVIES / 28/11/2012
Form type: CH01
Date: 2012.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAGE / 28/11/2012
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OVENSTONE WOOD / 28/11/2012
Form type: CH01
Date: 2012.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS THOMAS REID SPENCE / 28/11/2012
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HENRY BURNESS / 28/11/2012
Form type: CH01
Date: 2012.11.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN CHAPMAN
Form type: TM02
Date: 2012.11.14
£2.95
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SECRETARY APPOINTED MR ANDREW BARTHOLOMEW GRIFFITHS
Form type: AP03
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT
Form type: TM01
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES CROOKES
Form type: TM01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRIAN ADAMS / 23/10/2012
Form type: CH01
Date: 2012.10.23
£2.95
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10/11/11
Form type: AR01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.08
£2.95
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DIRECTOR APPOINTED MR JOHN AITKEN
Form type: AP01
Date: 2011.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CHILDS / 17/11/2011
Form type: CH01
Date: 2011.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID RESTALL
Form type: TM01
Date: 2011.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LINDSAY MCILHINNEY / 21/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CHILDS / 29/07/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LINDSAY MCILHINNEY / 27/04/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAMBLE / 17/12/2010
Form type: CH01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STREET / 17/11/2009
Form type: CH01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWEN
Form type: TM01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CHILDS / 10/09/2010
Form type: CH01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STREET / 17/11/2009
Form type: CH01
Date: 2010.12.13
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10/11/10
Form type: AR01
Date: 2010.11.30
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DIRECTOR APPOINTED KEITH ALEXANDER DOUGLAS BINTLEY
Form type: AP01
Date: 2010.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOPEWELL
Form type: TM01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BOLES
Form type: TM01
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CHILDS / 10/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.09
£2.95
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10/11/09
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STREET / 17/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DALLING
Form type: TM01
Date: 2009.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATERSON / 27/05/2009
Form type: 288c
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM RABEY
Form type: 288b
Date: 2009.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOOD / 28/04/2009
Form type: 288c
Date: 2009.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STREET / 27/04/2009
Form type: 288c
Date: 2009.05.12
£2.95
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ANNUAL RETURN MADE UP TO 10/11/08
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED JAMES CROOKES
Form type: 288a
Date: 2009.01.23

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Company directors and board members:

ANDREW BARTHOLOMEW GRIFFITHS (current)
Secretary, 2012.10.31
124 WELLS ROAD BATH ,
BA2 3AH
WILLIAM BRIAN ADAMS (current)
Director, RETIRED, 1991.11.10
74 THE GALLOP , SUTTON
SM2 5SA, SURREY
JOHN AITKEN (current)
Director, OPERATIONS DIRECTOR, 2011.11.02
103 MACKIE ROAD , BRISTOL
BS34 7NB
ENGLAND
KEITH ALEXANDER DOUGLAS BINTLEY (current)
Director, CONSULTANT, 2010.11.03
96 STORTFORD HALL PARK , BISHOP'S STORTFORD
CM23 5AN, HERTFORDSHIRE
JOHN HENRY BURNESS (current)
Director, EDITOR & TREASURER CHRISTIAN C, 1992.10.29
124 WELLS ROAD BATH ,
BA2 3AH
BRIAN JOHN CHAPMAN (current)
Director, 1995.10.26
49 SANDY LANE , WOKINGHAM
RG41 4SS, BERKSHIRE
IAN STEWART CHILDS (current)
Director, RETIRED, 2008.10.29
124 WELLS ROAD BATH ,
BA2 3AH
DENIS SCOTT COOPER (current)
Director, SOLICITOR, 2006.04.26
45 WILLOW LANE , WARRINGTON
WA4 5EA, CHESHIRE
GLYN JOHN DAVIES (current)
Director, CHARTERED ACCOUNTANT, 2004.11.03
124 WELLS ROAD BATH ,
BA2 3AH
JOHN GAMBLE (current)
Director, RETIRED, 2008.10.29
1 BELL GROVE , LAW
ML3 5FF, SOUTH LANARKSHIRE
SCOTLAND
ANDREW BARTHOLOMEW GRIFFITHS (current)
Director, CHARTERED ACCOUNTANT, 2000.04.27
124 WELLS ROAD BATH ,
BA2 3AH
ALEXANDER LINDSAY MCILHINNEY (current)
Director, RETIRED, 1991.11.10
1 THE WALLED GARDEN CHEW MAGNA MANOR , DARK LANE, CHEW MAGNA
BS40 8QD, SOMERSET
ENGLAND
ALAN WILLIAM PATERSON (current)
Director, CHARTERED ACCOUNTANT, 2002.11.06
3 BRIGHOUSE PARK RIGG CRAMOND , EDINBURGH
EH4 6QU
ANDREW JAMES STREET (current)
Director, EDITOR, 2000.04.27
124 WELLS ROAD BATH ,
BA2 3AH
PHILIP JOHN SYMONS (current)
Director, SOLICITOR, 2008.10.29
CRANFORD HOUSE DENVER ROAD, TOPSHAM , EXETER
EX3 0BS, DEVON
SIMON JAMES TOMLINSON (current)
Director, 2013.05.01
HALTON GREEN WEST GREEN LANE HALTON , LANCASTER
LA2 6PA, LANCASHIRE
ARTHUR PEEBLES WILLIAMSON (current)
Director, UNIVERSITY SENIOR LECTURER, 2001.10.31
180 MOUNTSANDEL ROAD , COLERAINE
BT52 1TB, COUNTY LONDONDERRY
WILLIAM OVENSTONE WOOD (current)
Director, SOLICITOR, 1995.10.26
46 REDWOOD CRESCENT , INVERNESS
IV2 6HB, INVERNESS-SHIRE
PAUL JOHN YOUNG (current)
Director, CHRISTIAN WORKER, 1997.10.30
31 FAIRMEADOWS , CWMFELIN
CF34 9JL, MID GLAMORGAN
BRIAN JOHN CHAPMAN (resigned)
Secretary, 1998.02.01 - 2012.10.31
49 SANDY LANE , WOKINGHAM
RG41 4SS, BERKSHIRE
PETER RICHARD GROSVENOR (resigned)
Secretary, 1991.11.10 - 1998.01.31
CARANGOLA 3 ENTRY RISE COMBE DOWN , BATH
BA2 5LR, AVON
WILLIAM ARCHBOLD (resigned)
Director, RETIRED TRUST OFFICER, 1991.11.10 - 1994.01.08
12 CLEVELAND CRESCENT , NORTH SHIELDS
NE29 0NP, TYNE & WEAR
ALAN GEORGE BAMFORD (resigned)
Director, RETIRED PRINCIPAL, 1991.11.10 - 2002.04.24
SHILOH 2 BAYHAM ROAD , TUNBRIDGE WELLS
TN2 5HP, KENT
DEREK NORMAN BECKWITH (resigned)
Director, RETIRED PERSONNEL OFFICER DIRECTOR, 1991.11.10 - 2004.03.25
12 NORTHFIELD AVENUE , PINNER
HA5 1AL, MIDDLESEX
ROBIN WILLIAM BOLES (resigned)
Director, RETIRED, 1991.11.10 - 2010.11.03
THE ROCK ROCKY VALLEY DRIVE , KILMACANOGUE
CO WICKLOW
RICHARD JAMES BOLTON (resigned)
Director, CERTIFIELD ACCOUNTANT, 1991.11.10 - 1992.02.05
RUSLAND 78 WOKINGHAM ROAD , CROWTHORNE
RG11 7QA, BERKSHIRE
NORMAN BROWN (resigned)
Director, CHARTERED SECRETARY, 1991.11.10 - 1996.10.31
18 CHEELEYS HORSTED KEYNES , HAYWARDS HEATH
RH17 7AU, WEST SUSSEX
PHILIP ARTHUR CHARTERS (resigned)
Director, RETIRED FINANCIAL DIRECTOR, 1991.11.10 - 1997.10.30
FOUR WINDS ASHBURY , SWINDON
SN6 8LZ, WILTSHIRE
ERNEST HAROLD CHILDS (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1992.10.29
57 CHURCH STREET WILLINGDON , EASTBOURNE
BN22 0HR, EAST SUSSEX
EDWARD ELLIS COSTELLO (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1997.06.18
50 WORSLEY ROAD WORSLEY , MANCHESTER
M28 2SH, LANCASHIRE
JAMES CROOKES (resigned)
Director, IT CONSULTANT, 2008.10.29 - 2012.10.31
36 ARDMILLAN ROAD KILLINCHY , NEWTOWNARDS
BT23 6QW, COUNTY DOWN
PHILIP COLLETT DALLING (resigned)
Director, RETIRED, 1991.11.10 - 2009.10.28
3 CHANTRY MEAD ROAD , BATH
BA2 2DA, AVON
PERCY JOHN ELLIOTT (resigned)
Director, CHART STRUCTURAL ENGINEER-RETI, 1991.11.10 - 2004.11.03
180 CARDIFF ROAD LLANDAFF , CARDIFF
CF5 2AD, SOUTH GLAMORGAN
DENIS JAMES GILPIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 2004.03.04
ROZEL MILL ST MARTIN , JERSEY
JE3 6AH, CHANNEL ISLANDS
PETER RICHARD GROSVENOR (resigned)
Director, CHARTERED SECRETARY-RETIRED, 1991.11.10 - 2007.10.31
LITTLE BARNS THE TRIANGLE , SOMERTON
TA11 6ND, SOMERSET

Companies near to STEWARD'S COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) STEWARD'S COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data