About

Registered Number: 00632503
Date of Incorporation: 10/07/1959 (64 years and 9 months ago)
Company Status: Active
Registered Address: . Station Road, Higham On The Hill, Nuneaton, Warwickshire, CV13 6AG

 

Established in 1959, George Stew Ltd have registered office in Nuneaton, it's status is listed as "Active". George Stew Ltd has 4 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEW, Mark Anthony N/A - 1
GODDARD, Karen 01 December 2009 31 March 2011 1
STEW, George N/A 14 November 2009 1
STEW, Jean N/A 15 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 05 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 21 June 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 05 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 14 November 2011
AD01 - Change of registered office address 14 November 2011
RESOLUTIONS - N/A 13 April 2011
TM01 - Termination of appointment of director 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
AP01 - Appointment of director 22 December 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2009
AA - Annual Accounts 11 October 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 08 October 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 07 November 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 29 November 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 18 November 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 16 November 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 02 October 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 25 November 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 17 September 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 28 July 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
363s - Annual Return 27 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 20 November 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 24 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 22 August 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 22 September 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 25 September 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 27 November 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 26 November 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 04 January 1988
363 - Annual Return 04 January 1988
AUD - Auditor's letter of resignation 21 August 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
NEWINC - New incorporation documents 10 July 1959

Mortgages & Charges

Description Date Status Charge by
Equitable charge by deposit of deeds w/i 10 January 1985 Fully Satisfied

N/A

Legal charge 21 April 1983 Fully Satisfied

N/A

Legal charge 30 March 1983 Fully Satisfied

N/A

Legal charge 17 March 1983 Fully Satisfied

N/A

Legal charge 30 June 1982 Fully Satisfied

N/A

Legal charge 19 November 1980 Fully Satisfied

N/A

Mortgage 13 March 1980 Fully Satisfied

N/A

Mortgage 05 November 1976 Fully Satisfied

N/A

Mortgage 04 October 1973 Fully Satisfied

N/A

Mortgage 07 May 1973 Fully Satisfied

N/A

Mortgage 20 February 1973 Fully Satisfied

N/A

Mortgage 20 February 1973 Fully Satisfied

N/A

Mortgage 31 August 1971 Fully Satisfied

N/A

Mortgage 01 March 1968 Fully Satisfied

N/A

Mortgage 26 June 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.