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D.STEWART & SON, LIMITED

Learn more about D.STEWART & SON, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEWARTS GARDEN CENTRE LYNDHURST ROAD, SOMERFORD, CHRISTCHURCH, DORSET, BH23 4SA

D.STEWART & SON, LIMITED on the map

Company type: Private Limited Company
Company number: 00142895
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.02.02
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2013.09.26
SANTANDER UK PLC
- Outstanding on 2013.09.26

List of company documents:

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DIRECTOR APPOINTED MR SAM EDWARD STEWART
Form type: AP01
Date: 2016.03.22
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DIRECTOR APPOINTED MISS AMY ALEXANDRA STEWART
Form type: AP01
Date: 2016.03.22
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DIRECTOR APPOINTED MR TERRY MICHAEL HEAD
Form type: AP01
Date: 2016.03.22
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.08
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 2750
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.27
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REGISTRATION OF A CHARGE / CHARGE CODE 001428950011
Form type: MR01
Date: 2013.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 001428950010
Form type: MR01
Date: 2013.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.11
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, GARDENLANDS LYNDHURST ROAD, SOMERFORD, CHRISTCHURCH, DORSET, BH23 4SA
Form type: AD01
Date: 2013.06.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.26
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SAWYER
Form type: TM01
Date: 2010.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN STEWART / 01/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE SAWYER / 01/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN MITCHELL STEWART / 01/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BURDEN / 01/04/2010
Form type: CH01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK BURDEN / 01/04/2010
Form type: CH03
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.23
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR RICHARD LOADER
Form type: 288b
Date: 2008.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.08.29
Child documents:
Document type: ANNOTATION
Date: 2007.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.25

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Company directors and board members:

DEREK BURDEN (current)
Secretary, 1992.05.31
STEWARTS GARDEN CENTRE LYNDHURST ROAD SOMERFORD , CHRISTCHURCH
BH23 4SA, DORSET
ENGLAND
DEREK BURDEN (current)
Director, ACCOUNTANT, 1992.05.31
STEWARTS GARDEN CENTRE LYNDHURST ROAD SOMERFORD , CHRISTCHURCH
BH23 4SA, DORSET
ENGLAND
TERRY MICHAEL HEAD (current)
Director, RETAIL MANAGEMENT, 2016.02.01
STEWARTS GARDEN CENTRE LYNDHURST ROAD SOMERFORD , CHRISTCHURCH
BH23 4SA, DORSET
AMY ALEXANDRA STEWART (current)
Director, MARKETING & DESIGN, 2016.02.01
STEWARTS GARDEN CENTRE LYNDHURST ROAD SOMERFORD , CHRISTCHURCH
BH23 4SA, DORSET
BEVERLEY ANN MITCHELL STEWART (current)
Director, 1992.05.31
STEWARTS GARDEN CENTRE LYNDHURST ROAD SOMERFORD , CHRISTCHURCH
BH23 4SA, DORSET
ENGLAND
DAVID MARTIN STEWART (current)
Director, 1992.05.31
STEWARTS GARDEN CENTRE LYNDHURST ROAD SOMERFORD , CHRISTCHURCH
BH23 4SA, DORSET
ENGLAND
SAM EDWARD STEWART (current)
Director, WILDLIFE FILM MAKER, 2016.02.01
STEWARTS GARDEN CENTRE LYNDHURST ROAD SOMERFORD , CHRISTCHURCH
BH23 4SA, DORSET
RICHARD JOHN LOADER (resigned)
Director, HORTICULTURALIST, 2001.03.01 - 2008.02.29
FURZEHILL FARM SOUTH GORLEY , FORDINGBRIDGE
SP6 2PT, HAMPSHIRE
ROBERT BRUCE SAWYER (resigned)
Director, RETAIL MANAGEMENT, 2006.02.01 - 2010.10.29
GARDENLANDS LYNDHURST ROAD SOMERFORD , CHRISTCHURCH
BH23 4SA, DORSET

Information about the Private Limited Company D.STEWART & SON, 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: 2016.04.05. Reload the data