Stewards Company Ltd was founded on 15 August 1898 and has its registered office in the United Kingdom. Stewards Company Ltd has 28 directors listed as Griffiths, Andrew Bartholomew, Childs, Ian Stewart, Fitzhugh, Joshua Michael, Dr, Gamble, John, Iley, Huw Nathan, Leto, Michaelangelo, Mayo, Andrew Ian, Michael, Jennifer Meikle, Archbold, William, Bamford, Alan George, Boles, Robin William, Brown, Norman, Crookes, James, Elliott, Percy John, Gilpin, Denis James, Hopewell, James Mitchell, Mccall, John Norman Savage, Murdoch, Archie, Naismith, William Edwin Fraser, Dr, Page, Philip, Rabey, William Rutherford, Restall, David John, Scott, Alexander Douglas, Dr, Smith, Alexander, Spence, Douglas Thomas Reid, Taylor, William, Walters, Tom Vivian, Warren, Stanley Francis in the Companies House registry. We don't currently know the number of employees at Stewards Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHILDS, Ian Stewart | 29 October 2008 | - | 1 |
FITZHUGH, Joshua Michael, Dr | 04 May 2016 | - | 1 |
GAMBLE, John | 29 October 2008 | - | 1 |
ILEY, Huw Nathan | 01 December 2019 | - | 1 |
LETO, Michaelangelo | 03 December 2019 | - | 1 |
MAYO, Andrew Ian | 10 May 2017 | - | 1 |
MICHAEL, Jennifer Meikle | 15 May 2020 | - | 1 |
ARCHBOLD, William | N/A | 08 January 1994 | 1 |
BAMFORD, Alan George | N/A | 24 April 2002 | 1 |
BOLES, Robin William | N/A | 03 November 2010 | 1 |
BROWN, Norman | N/A | 31 October 1996 | 1 |
CROOKES, James | 29 October 2008 | 31 October 2012 | 1 |
ELLIOTT, Percy John | N/A | 03 November 2004 | 1 |
GILPIN, Denis James | N/A | 04 March 2004 | 1 |
HOPEWELL, James Mitchell | N/A | 16 November 2010 | 1 |
MCCALL, John Norman Savage | N/A | 24 April 2002 | 1 |
MURDOCH, Archie | N/A | 26 October 1995 | 1 |
NAISMITH, William Edwin Fraser, Dr | N/A | 26 October 2000 | 1 |
PAGE, Philip | 02 November 2005 | 03 November 2015 | 1 |
RABEY, William Rutherford | 27 April 2000 | 28 April 2009 | 1 |
RESTALL, David John | N/A | 15 November 2011 | 1 |
SCOTT, Alexander Douglas, Dr | N/A | 03 November 2012 | 1 |
SMITH, Alexander | N/A | 26 October 1995 | 1 |
SPENCE, Douglas Thomas Reid | 30 October 1997 | 04 February 2013 | 1 |
TAYLOR, William | N/A | 09 March 1992 | 1 |
WALTERS, Tom Vivian | N/A | 26 October 1995 | 1 |
WARREN, Stanley Francis | N/A | 26 October 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Andrew Bartholomew | 31 October 2012 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 10 July 2020 | |
CONNOT - N/A | 10 July 2020 | |
AA - Annual Accounts | 08 July 2020 | |
AP01 - Appointment of director | 28 May 2020 | |
AP01 - Appointment of director | 16 December 2019 | |
CH01 - Change of particulars for director | 13 December 2019 | |
CH01 - Change of particulars for director | 13 December 2019 | |
CH01 - Change of particulars for director | 13 December 2019 | |
CH01 - Change of particulars for director | 13 December 2019 | |
CH01 - Change of particulars for director | 13 December 2019 | |
CH01 - Change of particulars for director | 13 December 2019 | |
CH01 - Change of particulars for director | 13 December 2019 | |
AP01 - Appointment of director | 13 December 2019 | |
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 16 November 2018 | |
TM01 - Termination of appointment of director | 16 November 2018 | |
CH01 - Change of particulars for director | 16 November 2018 | |
AA - Annual Accounts | 18 September 2018 | |
TM01 - Termination of appointment of director | 21 August 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
TM01 - Termination of appointment of director | 29 January 2018 | |
CS01 - N/A | 14 November 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
AA - Annual Accounts | 25 May 2017 | |
AP01 - Appointment of director | 15 May 2017 | |
AP01 - Appointment of director | 15 May 2017 | |
AP01 - Appointment of director | 15 May 2017 | |
TM01 - Termination of appointment of director | 15 May 2017 | |
TM01 - Termination of appointment of director | 08 March 2017 | |
TM01 - Termination of appointment of director | 08 March 2017 | |
CS01 - N/A | 16 November 2016 | |
TM01 - Termination of appointment of director | 07 November 2016 | |
AP01 - Appointment of director | 08 July 2016 | |
AP01 - Appointment of director | 08 July 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 17 November 2015 | |
TM01 - Termination of appointment of director | 10 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
AA01 - Change of accounting reference date | 22 June 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 20 November 2014 | |
CH01 - Change of particulars for director | 19 November 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 02 December 2013 | |
CH01 - Change of particulars for director | 02 December 2013 | |
CH01 - Change of particulars for director | 02 December 2013 | |
CH01 - Change of particulars for director | 30 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
CH01 - Change of particulars for director | 07 May 2013 | |
CH01 - Change of particulars for director | 07 May 2013 | |
CH01 - Change of particulars for director | 05 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
RESOLUTIONS - N/A | 20 December 2012 | |
CC04 - Statement of companies objects | 20 December 2012 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 29 November 2012 | |
CH01 - Change of particulars for director | 29 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
TM02 - Termination of appointment of secretary | 14 November 2012 | |
AP03 - Appointment of secretary | 14 November 2012 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
CH01 - Change of particulars for director | 23 October 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 08 December 2011 | |
AP01 - Appointment of director | 30 November 2011 | |
CH01 - Change of particulars for director | 29 November 2011 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
CH01 - Change of particulars for director | 25 October 2011 | |
CH01 - Change of particulars for director | 25 October 2011 | |
CH01 - Change of particulars for director | 18 May 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
TM01 - Termination of appointment of director | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
CH01 - Change of particulars for director | 13 December 2010 | |
AR01 - Annual Return | 30 November 2010 | |
AP01 - Appointment of director | 30 November 2010 | |
AA - Annual Accounts | 30 November 2010 | |
TM01 - Termination of appointment of director | 22 November 2010 | |
TM01 - Termination of appointment of director | 15 November 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
AA - Annual Accounts | 09 December 2009 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
TM01 - Termination of appointment of director | 07 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
363a - Annual Return | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
AA - Annual Accounts | 09 December 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363s - Annual Return | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363s - Annual Return | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
363s - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 08 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
AA - Annual Accounts | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
363s - Annual Return | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
363s - Annual Return | 16 December 2003 | |
AA - Annual Accounts | 16 December 2003 | |
AUD - Auditor's letter of resignation | 23 June 2003 | |
AA - Annual Accounts | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
363s - Annual Return | 21 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 17 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
AA - Annual Accounts | 21 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
363s - Annual Return | 16 November 1999 | |
363b - Annual Return | 06 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 1998 | |
AA - Annual Accounts | 24 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 1998 | |
288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
363s - Annual Return | 26 November 1997 | |
AA - Annual Accounts | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
363s - Annual Return | 09 December 1996 | |
AA - Annual Accounts | 09 December 1996 | |
363s - Annual Return | 20 November 1995 | |
AA - Annual Accounts | 20 November 1995 | |
288 - N/A | 20 November 1995 | |
288 - N/A | 20 November 1995 | |
363s - Annual Return | 09 November 1994 | |
288 - N/A | 09 November 1994 | |
AA - Annual Accounts | 09 November 1994 | |
AA - Annual Accounts | 22 November 1993 | |
363s - Annual Return | 22 November 1993 | |
288 - N/A | 22 November 1993 | |
288 - N/A | 22 November 1993 | |
363s - Annual Return | 16 November 1992 | |
AA - Annual Accounts | 16 November 1992 | |
288 - N/A | 16 November 1992 | |
363b - Annual Return | 05 December 1991 | |
AA - Annual Accounts | 12 November 1991 | |
AA - Annual Accounts | 27 November 1990 | |
288 - N/A | 27 November 1990 | |
363 - Annual Return | 27 November 1990 | |
AA - Annual Accounts | 19 December 1989 | |
288 - N/A | 14 November 1989 | |
363 - Annual Return | 14 November 1989 | |
288 - N/A | 16 December 1988 | |
AA - Annual Accounts | 28 November 1988 | |
363 - Annual Return | 28 November 1988 | |
AA - Annual Accounts | 19 November 1987 | |
288 - N/A | 19 November 1987 | |
363 - Annual Return | 19 November 1987 | |
288 - N/A | 15 November 1986 | |
AA - Annual Accounts | 15 November 1986 | |
363 - Annual Return | 15 November 1986 | |
MISC - Miscellaneous document | 15 February 1974 | |
MISC - Miscellaneous document | 26 April 1972 | |
NEWINC - New incorporation documents | 15 August 1898 |
Description | Date | Status | Charge by |
---|---|---|---|
Schedule to security deed dated 30/4/12 supplemental to a charge dated 17/12/15 | 18 October 1916 | Outstanding |
N/A |
Schedule to security deed supplemental to charge dated 31/12/1914 | 17 December 1915 | Outstanding |
N/A |
Charge schedule supplemental to charge dated 30/4/191 2 | 31 December 1914 | Outstanding |
N/A |
Charge, schedule to security deed of 30/4/12, supplemental to a charge dated 30/4/12 | 31 December 1913 | Outstanding |
N/A |
Charge, schedule to security deed (supplemental to charge dated 30/4/12 & 30/12/12 | 30 June 1913 | Outstanding |
N/A |
Schedule to security deed supplemental to charge dated 30/4/1912 | 30 December 1912 | Outstanding |
N/A |
Supplemental charge to charge dated 30/4/1912 | 06 September 1912 | Outstanding |
N/A |
Charge supplemental to charge dated 30/4/1912 | 22 July 1912 | Outstanding |
N/A |
Charge | 30 April 1912 | Outstanding |
N/A |