EDDIE STOBART GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03047957 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 1995 |
| Age | 29 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
EDDIE STOBART GROUP LIMITED is an active private limited company with number 03047957. It was incorporated 29 years, 1 month, 28 days ago, on 20 April 1995. The company address is Stretton Green Distribution Park Langford Way Stretton Green Distribution Park Langford Way, Warrington, WA4 4TQ, Cheshire.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Accounts with accounts type full
Date: 06 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 27 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Mortgage satisfy charge full
Date: 02 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030479570010
Documents
Mortgage satisfy charge full
Date: 02 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030479570013
Documents
Mortgage satisfy charge full
Date: 02 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030479570011
Documents
Mortgage satisfy charge full
Date: 02 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030479570012
Documents
Change account reference date company current extended
Date: 16 Sep 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-11-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Legacy
Date: 22 Jul 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/11/20
Documents
Legacy
Date: 22 Jul 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/11/20
Documents
Termination director company with name termination date
Date: 07 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Corrway
Termination date: 2021-07-01
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr William Stobart
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Thomas Van Mourik
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Lee Price
Appointment date: 2021-07-01
Documents
Notification of a person with significant control
Date: 10 Jun 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-05-24
Psc name: Greenwhitestar Acquisitions Limited
Documents
Cessation of a person with significant control
Date: 10 Jun 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-24
Psc name: Stobart Transport & Distribution Limited
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type full
Date: 12 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Termination secretary company with name termination date
Date: 28 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-23
Officer name: Elaine Williams
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Paul Court
Termination date: 2020-04-10
Documents
Appoint person director company with name date
Date: 23 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Corrway
Appointment date: 2020-04-10
Documents
Termination director company with name termination date
Date: 26 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Henry Conquest Nichols
Termination date: 2020-03-16
Documents
Accounts with accounts type full
Date: 04 Mar 2020
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 27 Feb 2020
Action Date: 28 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-28
Made up date: 2019-11-29
Documents
Termination director company with name termination date
Date: 24 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-16
Officer name: Sebastien Robert Desreumaux
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2019
Action Date: 06 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-06
Charge number: 030479570012
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2019
Action Date: 06 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-06
Charge number: 030479570013
Documents
Change account reference date company previous shortened
Date: 28 Nov 2019
Action Date: 29 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-29
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastien Robert Desreumaux
Appointment date: 2019-09-20
Documents
Termination director company with name termination date
Date: 20 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: David Keith Meir
Documents
Termination director company with name termination date
Date: 27 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-22
Officer name: Alexander Laffey
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Paul Court
Appointment date: 2018-12-18
Documents
Accounts with accounts type full
Date: 05 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2018
Action Date: 21 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-21
Charge number: 030479570011
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Appoint person secretary company with name date
Date: 03 Nov 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Elaine Williams
Appointment date: 2017-10-25
Documents
Termination secretary company with name termination date
Date: 03 Nov 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-25
Officer name: Rupert Henry Conquest Nichols
Documents
Accounts with accounts type full
Date: 07 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person director company with change date
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-30
Officer name: Mr Alexander Laffey
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2017
Action Date: 25 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-25
Charge number: 030479570010
Documents
Mortgage satisfy charge full
Date: 27 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030479570009
Documents
Termination director company with name termination date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-20
Officer name: William Stobart
Documents
Resolution
Date: 17 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 11 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-11
Officer name: Mr David Brian Pickering
Documents
Capital allotment shares
Date: 09 Dec 2016
Action Date: 31 Oct 2016
Category: Capital
Type: SH01
Capital : 10,575,920 GBP
Date: 2016-10-31
Documents
Change person director company with change date
Date: 05 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-02
Officer name: Mr Rupet Henry Conquest Nichols
Documents
Accounts with accounts type full
Date: 01 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Change sail address company with old address new address
Date: 17 May 2016
Category: Address
Type: AD02
Old address: Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom
New address: Eddie Stobart Group Limited Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Appoint person director company with name date
Date: 26 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-24
Officer name: Mr Rupert Henry Conquest Nichols
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Laffey
Appointment date: 2015-06-24
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Change person director company with change date
Date: 08 May 2015
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-25
Officer name: Mr David Keith Meir
Documents
Accounts with accounts type full
Date: 05 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Move registers to registered office company with new address
Date: 27 Oct 2014
Category: Address
Type: AD04
New address: Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ
Documents
Miscellaneous
Date: 27 Oct 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change account reference date company current shortened
Date: 22 Sep 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-30
Made up date: 2015-02-28
Documents
Appoint person secretary company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rupert Henry Conquest Nichols
Documents
Appoint person director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Brian Pickering
Documents
Termination secretary company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Butcher
Documents
Termination director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Tinkler
Documents
Termination director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Whawell
Documents
Termination director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Butcher
Documents
Resolution
Date: 04 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 30 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030479570009
Documents
Resolution
Date: 13 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Mortgage satisfy charge full
Date: 08 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage charge part cease with charge number
Date: 08 Mar 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Mortgage charge part cease with charge number
Date: 08 Mar 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Accounts with accounts type full
Date: 02 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change person director company with change date
Date: 19 Aug 2013
Action Date: 16 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Edward Charles Butcher
Change date: 2013-08-16
Documents
Change person secretary company with change date
Date: 19 Aug 2013
Action Date: 16 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Richard Edward Charles Butcher
Change date: 2013-08-16
Documents
Change person director company with change date
Date: 15 Aug 2013
Action Date: 15 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Andrew Tinkler
Change date: 2013-08-15
Documents
Change person director company with change date
Date: 15 Aug 2013
Action Date: 15 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-15
Officer name: Mr William Stobart
Documents
Change person director company with change date
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-13
Officer name: Mr Benjamin Mark Whawell
Documents
Change registered office address company with date old address
Date: 02 May 2013
Action Date: 02 May 2013
Category: Address
Type: AD01
Old address: Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ
Change date: 2013-05-02
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Accounts with accounts type full
Date: 06 Dec 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Change person director company with change date
Date: 10 Oct 2012
Action Date: 10 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Stobart
Change date: 2012-10-10
Documents
Change person director company with change date
Date: 15 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Mark Whawell
Change date: 2012-05-09
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2012
Action Date: 20 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-20
Documents
Legacy
Date: 30 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Change person director company with change date
Date: 07 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-07
Officer name: Mr Richard Edward Charles Butcher
Documents
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