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Home > England & Wales Companies > STEMCOR FRANCE LIMITED
Company Information for

STEMCOR FRANCE LIMITED

LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW,
Company Registration Number
08820259
Private Limited Company
Active

Company Overview

About Stemcor France Ltd
STEMCOR FRANCE LIMITED was founded on 2013-12-19 and has its registered office in London. The organisation's status is listed as "Active". Stemcor France Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STEMCOR FRANCE LIMITED
 
Legal Registered Office
LONGBOW HOUSE
14-20 CHISWELL STREET
LONDON
EC1Y 4TW
Other companies in EC2Y
 
Filing Information
Company Number 08820259
Company ID Number 08820259
Date formed 2013-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 16:27:21
Primary Source:Companies House
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Company Officers of STEMCOR FRANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN CHECKETTS
 Director 2016-08-19
STEVEN MITCHELL GRAF
 Director 2014-01-07
JULIAN VERDEN
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EDWARD JONES
 Director 2016-06-13 2017-04-06
MICHAEL GERARD BROOM
 Director 2013-12-19 2016-06-30
AMANDA PHILLIPS
 Company Secretary 2013-12-19 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN CHECKETTS STEMCOR RISK MANAGEMENT AG Director 2016-10-04 CURRENT 2007-12-13 Active
ANDREW JOHN CHECKETTS STEMCOR PELLETS LIMITED Director 2016-09-19 CURRENT 1987-11-04 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS STEMCOR BELGIUM LIMITED Director 2016-09-09 CURRENT 2015-07-03 Dissolved 2018-02-13
ANDREW JOHN CHECKETTS STEMCOR DEUTSCHLAND BB LIMITED Director 2016-09-09 CURRENT 2015-08-21 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS SAMAC STEEL SUPPLIES LIMITED Director 2016-08-30 CURRENT 1988-07-19 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS STEMCOR AGENCY SERVICES LIMITED Director 2016-08-30 CURRENT 2011-11-10 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS STEMCOR HOLDINGS 2 LIMITED Director 2016-08-30 CURRENT 2013-12-12 Active
ANDREW JOHN CHECKETTS STEMCOR DISTRIBUTION LIMITED Director 2016-08-30 CURRENT 1963-05-06 Active
ANDREW JOHN CHECKETTS STEMCOR LONDON LIMITED Director 2016-08-30 CURRENT 2011-09-07 Active
ANDREW JOHN CHECKETTS STEMCOR BB LIMITED Director 2016-08-30 CURRENT 2015-06-08 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS TORDESSA LIMITED Director 2016-08-19 CURRENT 1994-05-16 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS STEMCOR CASH POOLING LIMITED Director 2016-08-19 CURRENT 2011-10-20 Dissolved 2018-01-16
ANDREW JOHN CHECKETTS STEMCOR MEIP LIMITED Director 2016-08-19 CURRENT 2014-01-09 Dissolved 2018-01-16
ANDREW JOHN CHECKETTS STEMCOR DEBT INVESTMENTS LIMITED Director 2016-08-19 CURRENT 2015-08-28 Dissolved 2017-10-20
ANDREW JOHN CHECKETTS STEMCOR ACQUISITIONS LIMITED Director 2016-08-19 CURRENT 2015-08-27 Active
ANDREW JOHN CHECKETTS GARNIA LIMITED Director 2016-08-19 CURRENT 1993-08-23 Active
ANDREW JOHN CHECKETTS HERMTEAM LIMITED Director 2016-08-19 CURRENT 1999-01-29 Active
ANDREW JOHN CHECKETTS STEMCOR EUROPEAN DISTRIBUTION LIMITED Director 2016-08-19 CURRENT 1991-10-18 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS PHOENIX MARITIME LIMITED Director 2016-08-19 CURRENT 1979-05-09 Active
ANDREW JOHN CHECKETTS STEMCOR LONDON TRADING LIMITED Director 2016-08-19 CURRENT 2015-06-26 Active
ANDREW JOHN CHECKETTS STEMCOR INVESTMENTS LIMITED Director 2016-08-19 CURRENT 2015-08-28 Active
STEVEN MITCHELL GRAF STEMCOR ACQUISITIONS LIMITED Director 2018-04-20 CURRENT 2015-08-27 Active
STEVEN MITCHELL GRAF STEMCOR INVESTMENTS LIMITED Director 2015-10-16 CURRENT 2015-08-28 Active
STEVEN MITCHELL GRAF STEMCOR DEUTSCHLAND BB LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
STEVEN MITCHELL GRAF STEMCOR LONDON TRADING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
STEVEN MITCHELL GRAF STEMCOR BB LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
STEVEN MITCHELL GRAF STEMCOR HOLDINGS 2 LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
STEVEN MITCHELL GRAF STEMCOR LONDON LIMITED Director 2013-10-09 CURRENT 2011-09-07 Active
JULIAN VERDEN L.W. LAMBOURN & CO. LIMITED Director 2016-10-28 CURRENT 1986-01-30 Active - Proposal to Strike off
JULIAN VERDEN UNITED SLITTING SERVICES LIMITED Director 2016-06-24 CURRENT 2000-09-26 Active
JULIAN VERDEN USS LIMITED Director 2016-06-24 CURRENT 2000-08-02 Active
JULIAN VERDEN STEMCOR DEUTSCHLAND BB LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
JULIAN VERDEN STEMCOR BELGIUM LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2018-02-13
JULIAN VERDEN STEMCOR LONDON TRADING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
JULIAN VERDEN STEMCOR BB LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
JULIAN VERDEN STEMCOR CASH POOLING LIMITED Director 2015-03-31 CURRENT 2011-10-20 Dissolved 2018-01-16
JULIAN VERDEN STEMCOR MEIP LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2018-01-16
JULIAN VERDEN STEMCOR HOLDINGS 2 LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
JULIAN VERDEN STEMCOR LONDON LIMITED Director 2013-10-02 CURRENT 2011-09-07 Active
JULIAN VERDEN STEMCOR AGENCY SERVICES LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active - Proposal to Strike off
JULIAN VERDEN ANSTEEL HOLDINGS (UK) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
JULIAN VERDEN STEMCOR RISK MANAGEMENT AG Director 2009-05-28 CURRENT 2007-12-13 Active
JULIAN VERDEN STEMCOR DISTRIBUTION LIMITED Director 2005-06-23 CURRENT 1963-05-06 Active
JULIAN VERDEN STEMCOR LIMITED Director 2004-02-10 CURRENT 1951-11-26 Active
JULIAN VERDEN HARLOW & JONES (UK) LIMITED Director 1992-09-03 CURRENT 1992-08-18 Active
JULIAN VERDEN SAMAC STEEL SUPPLIES LIMITED Director 1991-11-22 CURRENT 1988-07-19 Active - Proposal to Strike off
JULIAN VERDEN STEMCOR EUROPEAN DISTRIBUTION LIMITED Director 1991-11-04 CURRENT 1991-10-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-05Amended full accounts made up to 2022-12-31
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-04-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-05-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07CH01Director's details changed for Mr Steven Mitchell Graf on 2019-04-01
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088202590007
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088202590006
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088202590006
2018-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088202590004
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088202590007
2018-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088202590005
2018-01-26CH01Director's details changed for Mr Steve Graf on 2017-11-29
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-07-27PSC05Change of details for Stemcor Holdings 2 Limited as a person with significant control on 2017-03-17
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD JONES
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Citypoint 1 Ropemaker Street London EC2Y 9st
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23AP01DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD BROOM
2016-06-14AP01DIRECTOR APPOINTED MR ANDREW EDWARD JONES
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088202590004
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088202590003
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088202590006
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088202590005
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088202590002
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088202590001
2016-01-20AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088202590006
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088202590005
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088202590004
2015-10-06MEM/ARTSARTICLES OF ASSOCIATION
2015-10-06RES01ALTER ARTICLES 22/09/2015
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0119/12/14 FULL LIST
2014-12-18TM02APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS
2014-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088202590003
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088202590002
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088202590001
2014-03-20MEM/ARTSARTICLES OF ASSOCIATION
2014-03-20RES01ALTER ARTICLES 06/03/2014
2014-01-24MEM/ARTSARTICLES OF ASSOCIATION
2014-01-24RES01ALTER ARTICLES 22/01/2014
2014-01-07AP01DIRECTOR APPOINTED MR STEVE GRAF
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STEMCOR FRANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEMCOR FRANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-24 Outstanding NATIXIS (AS FRENCH BORROWING BASE AGENT)
2014-03-21 Outstanding BNP PARIBAS (SUISSE) SA
2014-03-21 Outstanding BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of STEMCOR FRANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEMCOR FRANCE LIMITED
Trademarks
We have not found any records of STEMCOR FRANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEMCOR FRANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STEMCOR FRANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEMCOR FRANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEMCOR FRANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEMCOR FRANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 4TW