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EDDIE STOBART LIMITED

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

Company details

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ

EDDIE STOBART LIMITED on the map

Company type: Private Limited Company
Company number: 00995045
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.23
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

KBC COMMERCIAL FINANCE NV
CHARGE OVER BOOK DEBTS AND PROCEEDS OF BOOK DEBTS - Outstanding on 2012.06.16
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
- Outstanding on 2014.05.30

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 14221336
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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.05.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.18
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/11/15 STATEMENT OF CAPITAL GBP 14221336
Form type: SH01
Date: 2015.12.10
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27/08/15 STATEMENT OF CAPITAL GBP 13813958
Form type: SH01
Date: 2015.09.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.15
Child documents:
Document type: ANNOTATION
Date: 2015.09.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
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DIRECTOR APPOINTED MR RUPERT HENRY CONQUEST NICHOLS
Form type: AP01
Date: 2015.06.26
£2.95
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DIRECTOR APPOINTED MR ALEXANDER LAFFEY
Form type: AP01
Date: 2015.06.25
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.10.27
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SECTION 519
Form type: MISC
Date: 2014.10.27
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CURRSHO FROM 28/02/2015 TO 30/11/2014
Form type: AA01
Date: 2014.09.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.28
£2.95
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SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS
Form type: AP03
Date: 2014.07.04
£2.95
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DIRECTOR APPOINTED DAVID BRIAN PICKERING
Form type: AP01
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER
Form type: TM02
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER
Form type: TM01
Date: 2014.07.04
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20/05/2014
Form type: RES01
Date: 2014.06.04
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS HAMMONDS REF SDW RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2014.06.04
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009950450040
Form type: MR01
Date: 2014.05.30
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RE BUSINESS AND ASSET TRANSFER AGREEMENT 06/03/2014
Form type: RES13
Date: 2014.05.13
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RE INTERIM DIVIDEND OF £3109000 06/03/2014
Form type: RES13
Date: 2014.05.13
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RE INTERIM DIVIDEND OF £23111000 06/03/2014
Form type: RES13
Date: 2014.05.13
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RE INTERIM DIVIDEND OF £3000 06/03/2014
Form type: RES13
Date: 2014.05.13
£2.95
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RE ASIGNMENT OF INTER COMPANY BALANCES 06/03/2014
Form type: RES13
Date: 2014.05.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.03.08
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013
Form type: CH01
Date: 2013.08.19
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013
Form type: CH03
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013
Form type: CH01
Date: 2013.08.13
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON, WARRINGTON, CHESHIRE, WA4 4TZ
Form type: AD01
Date: 2013.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012
Form type: CH01
Date: 2012.10.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.06.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.06.16
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012
Form type: CH01
Date: 2012.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/10/2011
Form type: CH01
Date: 2011.10.07
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER
Form type: AP03
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH
Form type: TM02
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 05/05/2011
Form type: CH01
Date: 2011.05.27
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SAIL ADDRESS CHANGED FROM:, HAMMONDS LLP (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2011.01.07

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Company directors and board members:

RUPERT HENRY CONQUEST NICHOLS (current)
Secretary, 2014.04.10
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON , WARRINGTON
WA4 4TQ, CHESHIRE
ALEXANDER LAFFEY (current)
Director, COMPANY DIRECTOR, 2015.06.24
STRETTON GREEN DISTRIBUTION CENTRE STRETTON GREEN APPLETON , WARRINGTON
WA4 4TQ
ENGLAND
DAVID KEITH MEIR (current)
Director, FINANCE DIRECTOR, 2006.08.01
12A WINDSOR AVENUE , WILMSLOW
SK9 5HE, CHESHIRE
RUPET HENRY CONQUEST NICHOLS (current)
Director, COMPANY SECRETARY/DIRECTOR, 2015.06.24
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON , WARRINGTON
WA4 4TQ, CHESHIRE
DAVID BRIAN PICKERING (current)
Director, 2014.04.10
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON , WARRINGTON
WA4 4TQ, CHESHIRE
WILLIAM STOBART (current)
Director, 1991.06.14
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON , WARRINGTON
WA4 4TQ, CHESHIRE
RICHARD EDWARD CHARLES BUTCHER (resigned)
Secretary, COMMERCIAL DIRECTOR, 2000.12.29 - 2009.03.02
21 NOOK LANE CLOSE DALSTON , CARLISLE
CA5 7JA
RICHARD EDWARD CHARLES BUTCHER (resigned)
Secretary, 2011.04.20 - 2014.04.10
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON , WARRINGTON
WA4 4TQ, CHESHIRE
TREVOR HOWARTH (resigned)
Secretary, DIRECTOR, 2009.03.02 - 2011.04.20
BRANTWOOD TOWN LANE, WHITTLE LE WOODS , CHORLEY
PR6 7DH, LANCASHIRE
ROBERT KEITH HUTCHINSON (resigned)
Secretary, 1998.10.12 - 2000.12.29
43 LEAMINGTON CLOSE GREAT SANKEY , WARRINGTON
WA5 3PY, CHESHIRE
ILLTYD BARRIE THOMAS (resigned)
Secretary, 1991.06.14 - 1998.10.12
33 LONGLANDS ROAD , CARLISLE
CA3 9AD, CUMBRIA
BENEDICT JOHN BROWNE CLAYTON (resigned)
Director, SURVEYOR, 2007.09.21 - 2007.10.25
71 ELSHAM ROAD , LONDON
W14 8HD
RICHARD CAREY MATHIESON BURRELL (resigned)
Director, 2007.09.21 - 2007.10.25
BULKELEY HALL , BULKELEY
SY14 8AZ, CHESHIRE
RICHARD EDWARD CHARLES BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1998.10.12 - 2014.04.10
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON , WARRINGTON
WA4 4TQ, CHESHIRE
CHARLES BRINLEY KEITH DANBY (resigned)
Director, COMPANY DIRECTOR, 1993.01.08 - 1993.09.07
56 PETTERIL STREET CARLISLE , CUMBRIA
CA1 2AJ
ROGER DIX (resigned)
Director, ACCOUNTANT, 1993.12.07 - 1997.04.20
6 EASTFIELD LANE AUCKLEY , DONCASTER
DN9 3JW, SOUTH YORKSHIRE
MARK PATRICK FORREST (resigned)
Director, 2007.09.21 - 2007.10.25
EASE BARN FARM GALLOWS LANE RIBCHESTER , PRESTON
PR3 3XX, LANCS
PETER DALE FOSTER (resigned)
Director, 1997.01.03 - 2000.12.29
131 RICHARDSON STREET , CARLISLE
CA2 6AL, CUMBRIA
GILLIAN INGLIS (resigned)
Director, 1997.01.03 - 2000.12.29
NP6 RED BANK SQUARE , CARLISLE
CA2 4BG, CUMBRIA
SARA MARTIN (resigned)
Director, H R DIRECTOR, 2001.01.08 - 2001.11.13
2 TENNANTS CLOSE HILLMORTON , RUGBY
CV21 3UH, WARWICKSHIRE
STANLEY JOSEPH MONKHOUSE (resigned)
Director, 1995.10.16 - 2000.12.29
DENTON HOUSE HESKET NEWMARKET , WIGTON
CA7 8JG, CUMBRIA
DAVID GARY MULHOLLAND (resigned)
Director, SALESMAN, 1994.09.19 - 1996.03.19
DERRY HOUSE CULGAITH , PENRITH
CA10 1QL, CUMBRIA
GUY CHARLES MYDDELTON (resigned)
Director, 2007.09.21 - 2007.10.25
WILCOTT HOUSE WILCOTT , SHREWSBURY
SY4 1BJ, SHROPSHIRE
NIGEL KEITH RAWLINGS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.21 - 2007.10.25
18 HOLLIN LANE , STYAL
SK9 4JH, CHESHIRE
BARRY DOUGLAS STEWART (resigned)
Director, 1997.01.03 - 2000.12.29
OLD BARN HOUSE ARKLEBY , CARLISLE
CA5 2BU, CUMBRIA
MARTIN RICHARD STEWART (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.01.02 - 2004.10.29
49 MEOLS DRIVE HOYLAKE , WIRRAL
CH47 4AF, MERSEYSIDE
EDWARD PEARS STOBART (resigned)
Director, 1991.06.14 - 2000.12.29
HAWKSDALE HOUSE DALSTON , CARLISLE
CA5 7BJ, CUMBRIA
EDWARD STOBART (resigned)
Director, 1991.06.14 - 2004.02.04
BRICK KILN GORSE FOSSEWAY ETTINGTON , STRATFORD UPON AVON
CV37 7PA, WARWICKSHIRE
ILLTYD BARRIE THOMAS (resigned)
Director, 1993.02.26 - 1998.10.12
33 LONGLANDS ROAD , CARLISLE
CA3 9AD, CUMBRIA
WILLIAM ANDREW TINKLER (resigned)
Director, COMPANY DIRECTOR, 2004.02.04 - 2014.04.10
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON , WARRINGTON
WA4 4TQ, CHESHIRE
ROBIN EDWIN TWEEDALE (resigned)
Director, 2003.08.01 - 2004.02.06
THE HEIGHTS BENTMEADOWS , ROCHDALE
OL12 6LF, LANCASHIRE
CHRIS TYRRELL (resigned)
Director, TRANSPORT & WAREHOUSING DIRECT, 2000.12.29 - 2001.11.13
15 TILEKILN CLOSE , GOFFS OAK
EN7 5RE, HERTFORDSHIRE
DAVID VARDY (resigned)
Director, COMPANY DIRECTOR, 1993.01.08 - 1993.09.07
SOUTHDOWNS FAIRFIELD MANOR , SEDGEFIELD
TS21 3NR
BENJAMIN MARK WHAWELL (resigned)
Director, STRATEGY & FINANCE DIRECTOR, 2006.08.01 - 2014.04.10
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON , WARRINGTON
WA4 4TQ, CHESHIRE
GRAEME JOHN WHITTAKER (resigned)
Director, 1998.02.01 - 1998.09.28
8 PHEASANT RISE , BOWDON
WA14 3HL, CHESHIRE

Companies near to EDDIE STOBART ltd.

Information about the Private Limited Company EDDIE STOBART 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: 2016.07.12. Reload the data