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STEWART PLASTICS LIMITED

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

Company details

STEWART PLASTICS LIMITED, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RH

STEWART PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00399253
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.09
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

ECI PARTNERS LLP
DEBENTURE - Outstanding on 2012.09.12
ECI PARTNERS LLP
DEBENTURE - Outstanding on 2012.12.29
ECI PARTNERS LLP AS TRUSTEE FOR THE SECURED PARTIES
- Outstanding on 2013.07.11
ECI PARTNERS LLP (AS SECURITY AGENT)
- Outstanding on 2014.01.08
SANTANDER UK PLC
- Outstanding on 2015.04.24
SANTANDER UK PLC
- Outstanding on 2015.04.24

List of company documents:

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SECRETARY APPOINTED MR MARTIN RICHARD WOOD
Form type: AP03
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY PAUL HORTON
Form type: TM02
Date: 2016.03.02
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DIRECTOR APPOINTED MR MARTIN RICHARD WOOD
Form type: AP01
Date: 2016.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.10
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003992530012
Form type: MR01
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003992530013
Form type: MR01
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER
Form type: TM01
Date: 2014.10.17
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.04
£2.95
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DIRECTOR APPOINTED MR ANDREW BURNS
Form type: AP01
Date: 2014.02.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003992530011
Form type: MR01
Date: 2014.01.08
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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SECRETARY APPOINTED MR PAUL HORTON
Form type: AP03
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR LEE MOWLE
Form type: TM01
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY LEE MOWLE
Form type: TM02
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR LEE MOWLE
Form type: TM01
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY LEE MOWLE
Form type: TM02
Date: 2013.08.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003992530010
Form type: MR01
Date: 2013.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN MOWLE / 07/12/2012
Form type: CH01
Date: 2012.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN MOWLE / 07/12/2012
Form type: CH03
Date: 2012.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN MOWLE / 29/11/2012
Form type: CH03
Date: 2012.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, BEAUMONT INDUSTRIAL ESTATE BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1QY, ENGLAND
Form type: AD01
Date: 2012.11.29
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, STEWART HOUSE, WADDON MARSH WAY PURLEY WAY, CROYDON, SURREY, CR9 4HS
Form type: AD01
Date: 2012.11.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.12
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED MR PAUL HORTON
Form type: AP01
Date: 2012.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.24
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED MR RICHARD GARETH JOHN BUTLER
Form type: AP01
Date: 2011.06.21
£2.95
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ADOPT ARTICLES 16/06/2011
Form type: RES01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON
Form type: TM01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.30
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.24
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CONSO
Form type: 122
Date: 2009.08.24
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ADOPT MEM AND ARTS 31/07/2009
Form type: RES01
Date: 2009.08.24
Child documents:
Document type: ANNOTATION
Date: 2009.08.24
Form type: RES13
Document description: CONSOLIDATION 31/07/2009
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.30
£2.95
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MEMORANDUM OF CAPITAL
Form type: MISC
Date: 2009.07.30
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SOLVENCY STATEMENT DATED 17/07/09
Form type: CAP-SS
Date: 2009.07.30
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ALTER MEMORANDUM 17/07/2009
Form type: RES01
Date: 2009.07.30
Child documents:
Document type: ANNOTATION
Date: 2009.07.30
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 17/07/2009
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.05.15
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2008.05.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.05.02
Child documents:
Document type: ANNOTATION
Date: 2008.05.02
Form type: RES13
Document description: LOAN AGREEMENT 25/04/2008

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Company directors and board members:

MARTIN RICHARD WOOD (current)
Secretary, 2016.02.26
STEWART PLASTICS LIMITED BEAUMONT ROAD , BANBURY
OX16 1RH, OXFORDSHIRE
ANDREW BURNS (current)
Director, 2014.02.06
STEWART PLASTICS LIMITED BEAUMONT ROAD , BANBURY
OX16 1RH, OXFORDSHIRE
MARTIN RICHARD WOOD (current)
Director, FINANCE DIRECTOR, 2016.02.08
STEWART PLASTICS LIMITED BEAUMONT ROAD , BANBURY
OX16 1RH, OXFORDSHIRE
PAUL HORTON (resigned)
Secretary, 2013.07.01 - 2016.02.26
STEWART PLASTICS LIMITED BEAUMONT ROAD , BANBURY
OX16 1RH, OXFORDSHIRE
PAUL NICHOLAS HUSSEY (resigned)
Secretary, 1992.08.15 - 1999.12.21
8 ABINGER ROAD CHISWICK , LONDON
W4 1EL
LEE CHRISTIAN MOWLE (resigned)
Secretary, COMPANY DIRECTOR, 1999.12.21 - 2013.07.01
STEWART PLASTICS LIMITED BEAUMONT ROAD , BANBURY
OX16 1RH, OXFORDSHIRE
KEITH BARBACK (resigned)
Director, 1992.08.15 - 1997.01.06
THE WELLS SHORT DITCH , HADDENHAM
HP17 8EA, BUCKS
CHRISTINA MARGARET BEALES (resigned)
Director, FINANCE DIRECTOR, 1995.10.23 - 1996.08.16
37 WILKIE HOUSE CURETON STREET , LONDON
SW1P 4EH
RICHARD GARETH JOHN BUTLER (resigned)
Director, NONE, 2011.06.16 - 2014.10.14
STEWART PLASTICS LIMITED BEAUMONT ROAD , BANBURY
OX16 1RH, OXFORDSHIRE
JULIA ANNA CAST (resigned)
Director, MARKETING, 2004.03.01 - 2005.12.22
DEVONIA FACH LANE ST MARTINS , OSWESTRY
SY11 3ET, SHROPSHIRE
JAMES ALAN CUNNINGHAM (resigned)
Director, MANAGING DIRECTOR, 1997.03.10 - 1999.05.14
34 BRAMFIELD ROAD , LONDON
SW11 6RB
KO DAS (resigned)
Director, OPERATIONS DIRECTOR, 1997.05.30 - 1999.01.01
THE OLD PIKE HOUSE PERSHORE ROAD ECKINGTON , PERSHORE
WR10 3AP, WORCESTERSHIRE
PETER DAVIS (resigned)
Director, 1992.08.15 - 1994.09.08
WHITE COTTAGE HILDERS LANE , EDENBRIDGE
TN8 6LQ, KENT
MARK SIMON GODFREY (resigned)
Director, COMPANY DIRECTOR, 1999.05.19 - 2006.06.30
TOLLERS LODGE 79A TINSLEY LANE THREE BRIDGES , CRAWLEY
RH10 8AT, WEST SUSSEX
PAUL JOHN HORTON (resigned)
Director, 2012.06.01 - 2016.02.26
STEWART PLASTICS LIMITED BEAUMONT ROAD , BANBURY
OX16 1RH, OXFORDSHIRE
STUART MICHAEL KITCHEN (resigned)
Director, SALES & MARKETING DIRECTOR, 1994.02.28 - 1998.11.13
1 MARSHALL CLOSE SANDERSTEAD , SOUTH CROYDON
CR2 9ED, SURREY
JOHN CARLO LANNI (resigned)
Director, COMPANY DIRECTOR, 2006.07.01 - 2008.04.25
27 SCHOOL STREET CHURCH LAWFORD , RUGBY
CV23 9ZR, WARWICKSHIRE
DENZIL LEE (resigned)
Director, BUSINESS MANAGER, 2000.08.04 - 2003.03.14
OLD RECTORY STATION ROAD , CHEDDINGTON
LU7 0SG, BEDFORDSHIRE
MARTYN IAN LEE-SMITH (resigned)
Director, BUSINESS MANAGER, 1999.12.21 - 2000.06.13
12 VENICE COURT WHITWORTH STREET , MANCHESTER
M1 7AX
STEPHEN JOHN MANCEY (resigned)
Director, PRODUCTION DIRECTOR, 1992.09.07 - 1997.05.30
53 PINEWOOD ROAD , SWANSEA
SA2 0LS
MICHAEL HANS MAY (resigned)
Director, FINANCE DIRECTOR, 1992.08.15 - 1995.10.28
4 CLOCKHOUSE PLACE , LONDON
SW15 2EL
LEE CHRISTIAN MOWLE (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 2013.07.01
116 SOMERSET ROAD , LONDON
SW19 5LA
ADRIAN ROBERT PITT (resigned)
Director, SALES & MARKETING DIRECTOR, 1997.05.30 - 1999.07.03
ROSE COTTAGE RECTORY LANE, CHARLTON MUSGROVE , WINCANTON
BA9 8ET, SOMERSET
CHRISTOPHER RAMSDEN (resigned)
Director, BUSINESS MANAGER, 1999.12.21 - 2006.05.16
8 PRINCE RUPERT AVENUE POWICK , WORCESTER
WR2 4PZ, WORCESTERSHIRE
NIGEL PETER THOMPSON (resigned)
Director, SALES DIRECTOR, 2004.01.01 - 2011.06.16
15 GREYMONT ROAD , BURY
BL9 6PN, LANCASHIRE
PAUL TERRENCE TWIGDEN (resigned)
Director, 1992.08.15 - 1999.12.21
HALLWICKS HOUSE 3 OAKHILL ROAD SHENLEY CHURCH END , MILTON KEYNES
MK5 6AR, BUCKINGHAMSHIRE

Companies near to STEWART PLASTICS ltd.

Information about the Private Limited Company STEWART PLASTICS 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: 2016.04.30. Reload the data