STEWARD S COMPANY LIMITED

124 Wells Road, , BA2 3AH Bath
StatusACTIVE
Company No.00058569
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated15 Aug 1898
Years122 years, 3 months, 21 days


SUMMARY

STEWARD S COMPANY LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00058569. It was incorporated 122 years, 3 months, 21 days ago, on 15 August 1898. The company address is 124 Wells Road, , BA2 3AH Bath and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STEWARD S COMPANY LIMITED is Other social work activities without accommodation n.e.c. (88990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date08 Dec 2016
Returns Last Date10 Nov 2015
Nature of business (SIC)
88990Other social work activities without accommodation n.e.c.
Mortgages
Num. Charges9
Outstanding9
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


GRIFFITHS, Andrew Bartholomew
Secretary
ACTIVE
Assigned on 31 Oct 2012
Current time on role 8 years, 1 months, 5 days

AITKEN, John
Director
ACTIVE
Assigned on 02 Nov 2011
Current time on role 9 years, 1 months, 3 days

BINGHAM, David Crawford
Director
ACTIVE
Assigned on 04 May 2016
Current time on role 4 years, 7 months, 1 days

BINTLEY, Keith Alexander Douglas
Director
ACTIVE
Assigned on 03 Nov 2010
Current time on role 10 years, 1 months, 2 days

BURNESS, John Henry, Dr
Director
ACTIVE
Assigned on 29 Oct 1992
Current time on role 28 years, 1 months, 7 days

CHILDS, Ian Stewart
Director
ACTIVE
Assigned on 29 Oct 2008
Current time on role 12 years, 1 months, 7 days



DAVIES, Glyn John
Director
ACTIVE
Assigned on 03 Nov 2004
Current time on role 16 years, 1 months, 2 days

FITZHUGH, Joshua Michael, Dr
Director
ACTIVE
Assigned on 04 May 2016
Current time on role 4 years, 7 months, 1 days

GAMBLE, John
Director
ACTIVE
Assigned on 29 Oct 2008
Current time on role 12 years, 1 months, 7 days

GRIFFITHS, Andrew Bartholomew
Director
ACTIVE
Assigned on 27 Apr 2000
Current time on role 20 years, 7 months, 8 days

ILEY, Huw Nathan
Director
ACTIVE
Assigned on 01 Dec 2019
Current time on role 1 years, 0 months, 4 days



LETO, Michaelangelo
Director
ACTIVE
Assigned on 03 Dec 2019
Current time on role 1 years, 0 months, 2 days

MAYO, Andrew Ian
Director
ACTIVE
Assigned on 10 May 2017
Current time on role 3 years, 6 months, 26 days

MCILHINNEY, Alexander Lindsay
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MICHAEL, Jennifer Meikle
Director
ACTIVE
Assigned on 15 May 2020
Current time on role 0 years, 6 months, 21 days

ROBERTS, David Norton
Director
ACTIVE
Assigned on 10 May 2017
Current time on role 3 years, 6 months, 26 days



SYMONS, Philip John
Director
ACTIVE
Assigned on 29 Oct 2008
Current time on role 12 years, 1 months, 7 days

TOMLINSON, Simon James
Director
ACTIVE
Assigned on 01 May 2013
Current time on role 7 years, 7 months, 4 days

YOUNG, Paul John
Director
ACTIVE
Assigned on 30 Oct 1997
Current time on role 23 years, 1 months, 6 days

CHAPMAN, Brian John
Secretary
RESIGNED
Assigned on 01 Feb 1998
Resigned on 31 Oct 2012
Time on role 14 years, 8 months, 30 days

GROSVENOR, Peter Richard
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 1998
Time on role 22 years, 10 months, 4 days



ADAMS, William Brian
Director
RESIGNED
Assigned on
Resigned on 15 Oct 2017
Time on role 3 years, 1 months, 20 days

ARCHBOLD, William
Director
RESIGNED
Assigned on
Resigned on 08 Jan 1994
Time on role 26 years, 10 months, 27 days

BAMFORD, Alan George
Director
RESIGNED
Assigned on
Resigned on 24 Apr 2002
Time on role 18 years, 7 months, 11 days

BECKWITH, Derek Norman
Director
RESIGNED
Assigned on
Resigned on 25 Mar 2004
Time on role 16 years, 8 months, 10 days

BOLES, Robin William
Director
RESIGNED
Assigned on
Resigned on 03 Nov 2010
Time on role 10 years, 1 months, 2 days



BOLTON, Richard James
Director
RESIGNED
Assigned on
Resigned on 05 Feb 1992
Time on role 28 years, 10 months, 0 days

BROWN, Norman
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1996
Time on role 24 years, 1 months, 4 days

CHAPMAN, Brian John
Director
RESIGNED
Assigned on 26 Oct 1995
Resigned on 03 Mar 2017
Time on role 21 years, 4 months, 8 days

CHARTERS, Philip Arthur
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1997
Time on role 23 years, 1 months, 5 days

CHILDS, Ernest Harold
Director
RESIGNED
Assigned on
Resigned on 29 Oct 1992
Time on role 28 years, 1 months, 6 days



COOPER, Denis Scott
Director
RESIGNED
Assigned on 26 Apr 2006
Resigned on 06 Jun 2018
Time on role 12 years, 1 months, 10 days

COSTELLO, Edward Ellis
Director
RESIGNED
Assigned on
Resigned on 18 Jun 1997
Time on role 23 years, 5 months, 17 days

CROOKES, James
Director
RESIGNED
Assigned on 29 Oct 2008
Resigned on 31 Oct 2012
Time on role 4 years, 0 months, 2 days

DALLING, Philip Collett
Director
RESIGNED
Assigned on
Resigned on 28 Oct 2009
Time on role 11 years, 1 months, 7 days

CHARGES


9 charges registered
9 outstanding, 0 satisfied, 0 partially satisfied


Schedule to security deed dated 30/4/12 supplemental to a charge dated 17/12/15


Created on 18 Oct 1916
Delivered on 19 Oct 1916
Status Outstanding

Persons Entitled
H. Stone

Amount Secured
£140.5.0.

Short Particulars
Mission building at akureyri, iceland.


Transactions



Schedule to security deed supplemental to charge dated 31/12/1914


Created on 17 Dec 1915
Delivered on 18 Dec 1915
Status Outstanding

Persons Entitled
H. Stone

Amount Secured
£50

Short Particulars
Mission building at kadianallur, india.


Transactions



Charge schedule supplemental to charge dated 30/4/191 2


Created on 31 Dec 1914
Delivered on 07 Jan 1915
Status Outstanding

Persons Entitled
H. Stone

Amount Secured
£1648.11.4

Short Particulars
Land and mission buildings at zarate, trinidad & greenwich.


Transactions



Charge, schedule to security deed of 30/4/12, supplemental to a charge dated 30/4/12


Created on 31 Dec 1913
Delivered on 03 Jan 1914
Status Outstanding

Persons Entitled
H. Stone

Amount Secured
£230

Short Particulars
Land and mission buildings at tucuman & bunkeya.


Transactions



Charge, schedule to security deed (supplemental to charge dated 30/4/12 & 30/12/12


Created on 30 Jun 1913
Delivered on 13 Jul 1913
Status Outstanding

Persons Entitled
H. Stone

Amount Secured
£370 further advances

Short Particulars
Land and mission buildings, camberley, santiago del estero and wei-hai-wei.


Transactions



Schedule to security deed supplemental to charge dated 30/4/1912


Created on 30 Dec 1912
Delivered on 04 Jan 1913
Status Outstanding

Persons Entitled
H. Stone

Amount Secured
£1650.15.9 further advances

Short Particulars
Land and mission buildings at isafjord, iceland, quilines, argentina, chilubula, northern rhodesia and camberley, surrey.


Transactions



Supplemental charge to charge dated 30/4/1912


Created on 06 Sep 1912
Delivered on 10 Sep 1912
Status Outstanding

Persons Entitled
H. Stone

Amount Secured
£565.4.3 further advances

Short Particulars
Land and mission buildings at genoa, isafjord and diddapura.


Transactions



Charge supplemental to charge dated 30/4/1912


Created on 22 Jul 1912
Delivered on 22 Jul 1912
Status Outstanding

Persons Entitled
H. Stone

Amount Secured
£828.8.3. further advances

Short Particulars
Land and mission buildings at quilines & arkureyri.


Transactions



Charge


Created on 30 Apr 1912
Delivered on 17 May 1912
Status Outstanding

Persons Entitled
H. Stone

Amount Secured
£6374.17.4.

Short Particulars
Land and mission buildings at east finchley, jehol, shihtao, rivatao, tunguru, jagjira, grenada, bridgetown, santiabo del estero tinuman, cordoba, bridgetown barbados, plaisanne, british guiana and other countries and towns overseas. (See doc for full details).


Transactions

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