About

Registered Number: 01494733
Date of Incorporation: 01/05/1980 (43 years and 11 months ago)
Company Status: Active
Registered Address: C/O Brackley Grange, Halse Road, Brackley, Northamptonshire, NN13 6FA

 

Stewart Energy (Insulation) Ltd was registered on 01 May 1980 and has its registered office in Northamptonshire. We don't currently know the number of employees at Stewart Energy (Insulation) Ltd. This business has 4 directors listed as Bradshaw, Gavin, Stewart, Ian Norman, Stewart, Nancy Kempner, Stewart, Phoebe Rachel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, Gavin 22 December 1998 - 1
STEWART, Ian Norman 30 June 1991 - 1
STEWART, Nancy Kempner 01 October 1995 - 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Phoebe Rachel 30 June 1991 14 February 1992 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 30 June 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 26 June 2013
CH01 - Change of particulars for director 24 June 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 25 June 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 26 May 2011
MG01 - Particulars of a mortgage or charge 13 January 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 24 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 23 June 2009
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
AA - Annual Accounts 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
287 - Change in situation or address of Registered Office 15 February 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 22 June 2006
287 - Change in situation or address of Registered Office 11 January 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 24 June 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2004
288c - Notice of change of directors or secretaries or in their particulars 12 August 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 03 August 2004
287 - Change in situation or address of Registered Office 08 October 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 27 May 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 29 June 2000
288a - Notice of appointment of directors or secretaries 22 October 1999
363s - Annual Return 22 October 1999
AA - Annual Accounts 26 July 1999
395 - Particulars of a mortgage or charge 21 April 1999
363s - Annual Return 24 November 1998
287 - Change in situation or address of Registered Office 17 September 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 01 August 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 12 August 1996
363s - Annual Return 29 December 1995
288 - N/A 16 November 1995
AA - Annual Accounts 28 September 1995
AA - Annual Accounts 02 September 1994
363s - Annual Return 11 August 1994
363s - Annual Return 02 September 1993
AA - Annual Accounts 06 August 1993
RESOLUTIONS - N/A 12 November 1992
AA - Annual Accounts 12 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1992
123 - Notice of increase in nominal capital 12 November 1992
363s - Annual Return 12 October 1992
288 - N/A 24 February 1992
AA - Annual Accounts 06 January 1992
363b - Annual Return 24 July 1991
363a - Annual Return 01 November 1990
AA - Annual Accounts 05 September 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 11 April 1989
AA - Annual Accounts 30 March 1989
395 - Particulars of a mortgage or charge 26 July 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 16 October 1987
395 - Particulars of a mortgage or charge 27 March 1987
363 - Annual Return 10 December 1986
AA - Annual Accounts 30 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 07 January 2011 Outstanding

N/A

Debenture 18 April 1999 Fully Satisfied

N/A

Fixed and floating charge 18 July 1988 Fully Satisfied

N/A

Charge on book debts 23 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.