STEWART & WIGHT LIMITED

845 Finchley Road, , NW11 8NA London
StatusACTIVE
Company No.00057142
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Apr 1898
Years122 years, 6 months, 1 days


SUMMARY

STEWART & WIGHT LIMITED is an active private limited company with number 00057142. It was incorporated 122 years, 6 months, 1 days ago, on 29 April 1898. The company address is 845 Finchley Road, , NW11 8NA London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STEWART & WIGHT LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date07 Oct 2016
Returns Last Date09 Sep 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges17
Outstanding6
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


CONN, Douglas Gabriel
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CONN, Hadassa Rachel
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CONN, Michael Bernard
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CONN, Michael Bernard
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 2000
Time on role 20 years, 4 months, 0 days

CRAMER, David Marc
Secretary
RESIGNED
Assigned on 30 Jun 2000
Resigned on 31 Dec 2018
Time on role 18 years, 6 months, 1 days

CRAMER, David Marc
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2018
Time on role 1 years, 9 months, 29 days



FOUX, Robert Joseph
Director
RESIGNED
Assigned on 06 Oct 2009
Resigned on 31 Dec 2018
Time on role 9 years, 2 months, 25 days

MILLSOM, Walter
Director
RESIGNED
Assigned on 03 Apr 1995
Resigned on 10 Sep 2008
Time on role 13 years, 5 months, 7 days

CHARGES


17 charges registered
17 outstanding, 11 satisfied, 0 partially satisfied


A registered charge


Created on 20 Oct 2016
Delivered on 25 Oct 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Freehold property at 14-16 high street, weybridge, surrey, KT13 8AB. Title number SY129518.


Transactions

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A registered charge


Created on 20 Oct 2016
Delivered on 25 Oct 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Freehold property at 36 market street, falmouth, cornwall, TR11 3AR. Title number CL94294.


Transactions

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A registered charge


Created on 20 Oct 2016
Delivered on 25 Oct 2016
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Freehold property at 22 thoroughfare, woodbridge, suffolk, IP12 1AQ. Title number SK322738.


Transactions

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View PDF


A registered charge


Created on 18 Aug 2015
Delivered on 22 Aug 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
F/H the victory 6 and 7 high street pinner harrow t/nos P1154 and P29834.


Transactions

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Legal charge


Created on 03 Nov 2005
Delivered on 08 Nov 2005
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 27 and 27A westgate wakefield.


Transactions

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Legal charge


Created on 18 Jul 2003
Delivered on 26 Jul 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 18 silver street durham t/n DU74308.


Transactions

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Legal charge


Created on 14 Jan 2003
Delivered on 03 Feb 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
25 newgate street bishop auckland durham t/no DU191473.


Transactions

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Legal charge


Created on 30 Apr 2002
Delivered on 03 May 2002
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Freehold property known as 70 king street south shields newcastle tyne & wear title number TY52363.


Transactions

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View PDF


Legal charge


Created on 03 Dec 2001
Delivered on 05 Dec 2001
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 29 to 31 st sepulchre gate doncaster.


Transactions

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Legal charge


Created on 28 Mar 2001
Delivered on 30 Mar 2001
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The freehold property known as 17 baxtergate doncaster title number SYK78947.


Transactions

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View PDF


Legal charge


Created on 15 Mar 2000
Delivered on 18 Mar 2000
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 85-89 caroline square, skipton north yorkshire.


Transactions

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Legal charge


Created on 27 Sep 1996
Delivered on 02 Oct 1996
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
134 high street stockton on tees cleveland t/no;- TES28611.


Transactions

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Legal charge


Created on 18 Nov 1993
Delivered on 24 Nov 1993
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H 8 high street huddersfield west yorkshire t/n wyk 184187.


Transactions

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View PDF


Legal charge


Created on 28 Jul 1987
Delivered on 29 Jul 1987
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H-201 high street walthamstow, E.17. L.B. of waltham forest t/no. Ngl 133192.


Transactions

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Legal charge


Created on 17 Feb 1987
Delivered on 19 Feb 1987
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
32 woodfield street morriston, swansea south glamorgan.


Transactions

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Legal charge


Created on 15 Apr 1986
Delivered on 17 Apr 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold 289/291 fleet road fleet hampshire.


Transactions

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Deposit of title deeds.


Created on 05 Oct 1909
Delivered on 08 Oct 1909
Status Fully-satisfied

Persons Entitled
J. A. Bevington.

Amount Secured
£400

Short Particulars
L/H 138, upper thames street, london E6.


Transactions

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