Barry Stewart & Sons Limited

Company Name	Barry Stewart & Sons Limited
Company Status	Active
Company Number	01741014
Category	Private Limited Company
Incorporation Date	20 July 1983(40 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Barry Stewart
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 February 1991(7 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Longbridge Road Barking Essex IG11 8RT

Director Name	Mrs Nina Louise Anderson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(28 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	60 Longbridge Road Barking Essex IG11 8RT

Director Name	Mr Glen Matthew Anderson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(34 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Longbridge Road Barking Essex IG11 8RT

Director Name	Yvonne Jean Stewart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(7 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 September 2003)
Role	Company Director
Correspondence Address	The Croft 19 Hall Lane Upminster Essex RM14 1AF

Secretary Name	Yvonne Jean Stewart
Nationality	British
Status	Resigned
Appointed	19 February 1991(7 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 September 2003)
Role	Company Director
Correspondence Address	The Croft 19 Hall Lane Upminster Essex RM14 1AF

Director Name	Mr Daniel James Stewart
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(11 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Weald Road South Weald Brentwood Essex CM14 5QJ

Director Name	Mr Keith Arthur Ginn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(19 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Crescent Drive Petts Wood Orpington Kent BR5 1BB

Secretary Name	Daniel James Stewart
Nationality	British
Status	Resigned
Appointed	09 September 2003(20 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Weald Road South Weald Brentwood Essex CM14 5QJ

Director Name	Warren Lee Arden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	35 Broadleaf Avenue Bishops Stortford Hertfordshire CM23 4JY

Director Name	Kevin Patrick Hayes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(32 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Contact

Website	barrystewart.co.uk
Email address	[email protected]
Telephone	020 85915161
Telephone region	London

Location

Registered Address	60 Longbridge Road Barking Essex IG11 8RT
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

27.5k at £1	Barry Stewart 55.00% Ordinary
22.5k at £1	Daniel James Stewart 45.00% Ordinary

Financials

Year	2014
Turnover	£7,384,621
Net Worth	£3,184,526
Cash	£532,082
Current Liabilities	£5,118,593

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

31 August 2005	Delivered on: 10 September 2005 Satisfied on: 28 November 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: Â£152,200.43 due or to become due from the company to the chargee. Particulars: 24 barberry close harold hill essex RM3 8BJ. Fully Satisfied
13 July 2005	Delivered on: 15 July 2005 Satisfied on: 28 November 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: Â£182,962.12 due or to become due from the company to. Particulars: 18 stokes road east ham london. Fully Satisfied
29 January 2002	Delivered on: 31 January 2002 Satisfied on: 28 November 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as thorndon garage,station rd,west horndon,brentwood,essex; ex 279199. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
18 January 2002	Delivered on: 19 January 2002 Satisfied on: 28 November 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as favonia,barling rd,great wakering,essex; ex 657386. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
13 March 2001	Delivered on: 29 March 2001 Satisfied on: 21 July 2021 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 and 68 eastern rd,romford; t/nos egl 57733 and ngl 192149. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
13 March 2001	Delivered on: 29 March 2001 Satisfied on: 21 July 2021 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets. Fully Satisfied
4 April 2014	Delivered on: 11 April 2014 Satisfied on: 10 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
11 February 2014	Delivered on: 17 February 2014 Satisfied on: 10 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 100 st paul's road london t/no AGL260113. Notification of addition to or amendment of charge. Fully Satisfied
22 November 2007	Delivered on: 5 December 2007 Satisfied on: 28 November 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 217 tollgate road north beckton london t/n EGL213977. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
22 November 2007	Delivered on: 5 December 2007 Satisfied on: 28 November 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 18 concorde drive london t/n EGL282706. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
31 January 2006	Delivered on: 7 February 2006 Satisfied on: 6 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 vincent road dagenham essex by way of fixed charge the goodwill and any share held in any tenants residents or occupiers management company affecting the mortgaged property. By way of floating charge all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels. Fully Satisfied
31 January 2006	Delivered on: 7 February 2006 Satisfied on: 6 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 oxlow lane dagenham essex by way of fixed charge the goodwill and any share held in any tenants residents or occupiers management company affecting the mortgaged property. By way of floating charge all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels. Fully Satisfied
31 January 2006	Delivered on: 6 February 2006 Satisfied on: 6 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 207 hunters hall road, dagenham, essex. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
30 July 1999	Delivered on: 16 August 1999 Satisfied on: 19 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 66 & 68 eastern road romford essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 January 2006	Delivered on: 6 February 2006 Satisfied on: 6 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 bainbridge road, dagenham, essex. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
6 January 2006	Delivered on: 10 January 2006 Satisfied on: 6 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25, leather gardens, stratford, london. Fully Satisfied
7 December 2005	Delivered on: 13 December 2005 Satisfied on: 6 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 withy mead london. Fully Satisfied
25 November 2005	Delivered on: 1 December 2005 Satisfied on: 6 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 15 neville road, dagenh. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
8 November 2005	Delivered on: 11 November 2005 Satisfied on: 28 November 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 191 thorndon avenue west horndon & land to the west thereof and land at the rear thereof t/nos EX609431, EX730999 and EX658351. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
31 October 2005	Delivered on: 8 November 2005 Satisfied on: 6 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 128 rose lane chadwell heath essex. Fully Satisfied
2 November 2005	Delivered on: 3 November 2005 Satisfied on: 28 November 2013 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
30 September 2005	Delivered on: 8 October 2005 Satisfied on: 28 November 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 300 high road chadwell heath essex. Fully Satisfied
30 September 2005	Delivered on: 8 October 2005 Satisfied on: 6 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 ilchester road dagenham essex. Fully Satisfied
30 September 2005	Delivered on: 8 October 2005 Satisfied on: 28 November 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 157A high road chadwell heath essex. Fully Satisfied
14 December 1987	Delivered on: 22 December 1987 Persons entitled: Silverwebs Limited Classification: Legal charge Secured details: Sterling pounds 50000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 12 lynmouth road, london & 17 t/n egl 88278. Fully Satisfied
28 November 2003	Delivered on: 10 December 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 147 & 149 church elm lane dagenham t/ns EGL451633 & EGL453913. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
13 March 2014	Delivered on: 22 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Central house station road west horndon brentwood essex t/no.EX279199. Notification of addition to or amendment of charge. Outstanding
13 March 2014	Delivered on: 22 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 18 stokes road london t/no.EGL29836. Notification of addition to or amendment of charge. Outstanding
23 November 2007	Delivered on: 30 November 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the south east of longbridge road barking and land at the rear of 58-60 longbridge road barking t/nos. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 June 2023	Change of details for Mr Barry Stewart as a person with significant control on 8 April 2022 (2 pages)
2 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 May 2022	Change of details for Mr Barry Stewart as a person with significant control on 12 May 2021 (2 pages)
7 March 2022	Director's details changed for Mr Barry Stewart on 7 March 2022 (2 pages)
7 March 2022	Director's details changed for Mrs Nina Louise Anderson on 7 March 2022 (2 pages)
23 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
21 October 2021	Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to 60 Longbridge Road Barking Essex IG11 8RT on 21 October 2021 (1 page)
21 July 2021	Satisfaction of charge 23 in full (1 page)
21 July 2021	Satisfaction of charge 7 in full (1 page)
21 July 2021	Satisfaction of charge 3 in full (1 page)
21 July 2021	Satisfaction of charge 4 in full (1 page)
14 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 May 2021	Notification of Barry Stewart as a person with significant control on 12 May 2021 (2 pages)
17 May 2021	Cessation of Stewart Castle Limited as a person with significant control on 12 May 2021 (1 page)
27 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
15 October 2018	Termination of appointment of Kevin Patrick Hayes as a director on 12 October 2018 (1 page)
15 June 2018	Appointment of Mr Glen Matthew Anderson as a director on 15 June 2018 (2 pages)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
23 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
24 November 2016	Satisfaction of charge 017410140027 in full (1 page)
24 November 2016	Satisfaction of charge 017410140027 in full (1 page)
2 November 2016	Satisfaction of charge 017410140028 in full (1 page)
2 November 2016	Satisfaction of charge 017410140028 in full (1 page)
11 August 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
11 August 2016	Resolutions RES13 ‐ Company reorganization 01/08/2016 (2 pages)
11 August 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
11 August 2016	Resolutions RES13 ‐ Company reorganization 01/08/2016 (2 pages)
2 August 2016	Termination of appointment of Daniel James Stewart as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Daniel James Stewart as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Daniel James Stewart as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Daniel James Stewart as a director on 1 August 2016 (1 page)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 (7 pages)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 (7 pages)
10 November 2015	Satisfaction of charge 017410140026 in full (1 page)
10 November 2015	Satisfaction of charge 017410140029 in full (1 page)
10 November 2015	Satisfaction of charge 017410140029 in full (1 page)
10 November 2015	Satisfaction of charge 017410140026 in full (1 page)
3 August 2015	Appointment of Kevin Patrick Hayes as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Kevin Patrick Hayes as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Kevin Patrick Hayes as a director on 3 August 2015 (2 pages)
30 July 2015	Accounts for a medium company made up to 30 December 2014 (27 pages)
30 July 2015	Accounts for a medium company made up to 30 December 2014 (27 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,000 (6 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,000 (6 pages)
9 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
9 January 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 July 2014	Full accounts made up to 31 January 2014 (30 pages)
30 July 2014	Full accounts made up to 31 January 2014 (30 pages)
11 April 2014	Registration of charge 017410140029 (36 pages)
11 April 2014	Registration of charge 017410140029 (36 pages)
22 March 2014	Registration of charge 017410140027 (17 pages)
22 March 2014	Registration of charge 017410140027 (17 pages)
22 March 2014	Registration of charge 017410140028 (17 pages)
22 March 2014	Registration of charge 017410140028 (17 pages)
14 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 50,000 (6 pages)
14 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 50,000 (6 pages)
17 February 2014	Registration of charge 017410140026 (33 pages)
17 February 2014	Registration of charge 017410140026 (33 pages)
28 November 2013	Satisfaction of charge 12 in full (4 pages)
28 November 2013	Satisfaction of charge 6 in full (4 pages)
28 November 2013	Satisfaction of charge 6 in full (4 pages)
28 November 2013	Satisfaction of charge 5 in full (4 pages)
28 November 2013	Satisfaction of charge 5 in full (4 pages)
28 November 2013	Satisfaction of charge 10 in full (4 pages)
28 November 2013	Satisfaction of charge 15 in full (4 pages)
28 November 2013	Satisfaction of charge 9 in full (4 pages)
28 November 2013	Satisfaction of charge 24 in full (4 pages)
28 November 2013	Satisfaction of charge 8 in full (4 pages)
28 November 2013	Satisfaction of charge 25 in full (4 pages)
28 November 2013	Satisfaction of charge 9 in full (4 pages)
28 November 2013	Satisfaction of charge 13 in full (4 pages)
28 November 2013	Satisfaction of charge 24 in full (4 pages)
28 November 2013	Satisfaction of charge 12 in full (4 pages)
28 November 2013	Satisfaction of charge 15 in full (4 pages)
28 November 2013	Satisfaction of charge 13 in full (4 pages)
28 November 2013	Satisfaction of charge 25 in full (4 pages)
28 November 2013	Satisfaction of charge 10 in full (4 pages)
28 November 2013	Satisfaction of charge 8 in full (4 pages)
19 November 2013	Satisfaction of charge 2 in full (3 pages)
19 November 2013	Satisfaction of charge 2 in full (3 pages)
10 October 2013	Accounts for a medium company made up to 31 January 2013 (22 pages)
10 October 2013	Accounts for a medium company made up to 31 January 2013 (22 pages)
15 May 2013	Director's details changed for Daniel James Stewart on 7 May 2013 (2 pages)
15 May 2013	Secretary's details changed for Daniel James Stewart on 7 May 2013 (2 pages)
15 May 2013	Secretary's details changed for Daniel James Stewart on 7 May 2013 (2 pages)
15 May 2013	Director's details changed for Daniel James Stewart on 7 May 2013 (2 pages)
15 May 2013	Director's details changed for Daniel James Stewart on 7 May 2013 (2 pages)
15 May 2013	Secretary's details changed for Daniel James Stewart on 7 May 2013 (2 pages)
8 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
24 July 2012	Accounts for a medium company made up to 31 January 2012 (23 pages)
24 July 2012	Accounts for a medium company made up to 31 January 2012 (23 pages)
2 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
21 October 2011	Appointment of Mrs Nina Louise Anderson as a director (2 pages)
21 October 2011	Appointment of Mrs Nina Louise Anderson as a director (2 pages)
29 September 2011	Full accounts made up to 31 January 2011 (25 pages)
29 September 2011	Full accounts made up to 31 January 2011 (25 pages)
23 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Barry Stewart on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Barry Stewart on 31 March 2010 (2 pages)
25 March 2010	Accounts for a medium company made up to 31 January 2010 (23 pages)
25 March 2010	Accounts for a medium company made up to 31 January 2010 (23 pages)
5 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Daniel James Stewart on 19 February 2010 (2 pages)
5 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Daniel James Stewart on 19 February 2010 (2 pages)
12 January 2010	Termination of appointment of Keith Ginn as a director (1 page)
12 January 2010	Termination of appointment of Keith Ginn as a director (1 page)
31 July 2009	Accounts for a medium company made up to 31 January 2009 (24 pages)
31 July 2009	Accounts for a medium company made up to 31 January 2009 (24 pages)
4 March 2009	Return made up to 19/02/09; full list of members (4 pages)
4 March 2009	Return made up to 19/02/09; full list of members (4 pages)
5 November 2008	Accounts for a medium company made up to 31 January 2008 (22 pages)
5 November 2008	Accounts for a medium company made up to 31 January 2008 (22 pages)
16 October 2008	Appointment terminated director warren arden (1 page)
16 October 2008	Appointment terminated director warren arden (1 page)
21 February 2008	Return made up to 19/02/08; full list of members (3 pages)
21 February 2008	Return made up to 19/02/08; full list of members (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
30 November 2007	Accounts for a medium company made up to 31 January 2007 (22 pages)
30 November 2007	Particulars of mortgage/charge (4 pages)
30 November 2007	Particulars of mortgage/charge (4 pages)
30 November 2007	Accounts for a medium company made up to 31 January 2007 (22 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2007	Return made up to 19/02/07; full list of members (3 pages)
19 March 2007	Return made up to 19/02/07; full list of members (3 pages)
5 December 2006	Amended accounts made up to 31 January 2006 (22 pages)
5 December 2006	Amended accounts made up to 31 January 2006 (22 pages)
8 November 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
8 November 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
23 February 2006	Return made up to 19/02/06; full list of members (3 pages)
23 February 2006	Return made up to 19/02/06; full list of members (3 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
6 February 2006	Particulars of mortgage/charge (4 pages)
6 February 2006	Particulars of mortgage/charge (4 pages)
6 February 2006	Particulars of mortgage/charge (4 pages)
6 February 2006	Particulars of mortgage/charge (4 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
1 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Particulars of mortgage/charge (3 pages)
11 November 2005	Particulars of mortgage/charge (3 pages)
11 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (7 pages)
3 November 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
13 October 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
23 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 March 2005	Accounts for a small company made up to 31 January 2004 (8 pages)
3 March 2005	Accounts for a small company made up to 31 January 2004 (8 pages)
5 March 2004	Return made up to 19/02/04; full list of members (7 pages)
5 March 2004	Return made up to 19/02/04; full list of members (7 pages)
10 December 2003	Particulars of mortgage/charge (4 pages)
10 December 2003	Particulars of mortgage/charge (4 pages)
6 October 2003	New secretary appointed (1 page)
6 October 2003	Secretary resigned;director resigned (1 page)
6 October 2003	Secretary resigned;director resigned (1 page)
6 October 2003	New secretary appointed (1 page)
30 August 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
30 August 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
1 March 2003	Return made up to 19/02/03; full list of members (8 pages)
1 March 2003	Return made up to 19/02/03; full list of members (8 pages)
21 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
21 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
28 February 2002	Return made up to 19/02/02; full list of members (7 pages)
28 February 2002	Return made up to 19/02/02; full list of members (7 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
5 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
5 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
2 April 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
29 March 2000	Return made up to 19/02/00; full list of members (8 pages)
29 March 2000	Return made up to 19/02/00; full list of members (8 pages)
11 February 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
11 February 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
16 August 1999	Particulars of mortgage/charge (6 pages)
16 August 1999	Particulars of mortgage/charge (6 pages)
1 April 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
4 March 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
11 March 1998	Return made up to 19/02/98; no change of members (4 pages)
11 March 1998	Return made up to 19/02/98; no change of members (4 pages)
11 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
11 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 February 1997	Return made up to 19/02/97; full list of members (6 pages)
27 February 1997	Return made up to 19/02/97; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
17 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
29 February 1996	Return made up to 19/02/96; no change of members (4 pages)
29 February 1996	Return made up to 19/02/96; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1983	Incorporation (13 pages)
20 July 1983	Incorporation (13 pages)

Barry Stewart & Sons Limited

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