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H.G. STEPHENSON LIMITED

Learn more about H.G. STEPHENSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENNERLEY WORKS, 161 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6EQ

H.G. STEPHENSON LIMITED on the map

Company type: Private Limited Company
Company number: 00065741
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.04.23
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
Company H.G. STEPHENSON LIMITED is a Private Limited Company, registration number 00065741, established in United Kingdom on the 23. April 1900. The company is now active. The company has been in business for 116 years and 7 months. The company is based on KENNERLEY WORKS, 161 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6EQ. Business of the company H.G. STEPHENSON LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/01/15" from the 2015.11.19. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.09.26. We do not have any information about the company H.G. STEPHENSON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.03.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2013.04.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.19
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 9480
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.04.04
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE STEPHENSON / 09/03/2011
Form type: CH01
Date: 2011.07.27
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SECRETARY APPOINTED JULIAN ANTHONY LEWIS-BOOTH
Form type: AP03
Date: 2011.07.12
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APPOINTMENT TERMINATED, SECRETARY HENRY STEPHENSON
Form type: TM02
Date: 2011.07.05
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APPOINTMENT TERMINATED, SECRETARY HENRY STEPHENSON
Form type: TM02
Date: 2011.07.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY LEWIS-BOOTH / 26/09/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE STEPHENSON / 26/09/2010
Form type: CH01
Date: 2010.11.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHENSON / 31/01/2006
Form type: 288c
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WEBLEY
Form type: 288b
Date: 2008.10.30
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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DIRECTOR APPOINTED ANTHONY JOHN PAYNE WEBLEY
Form type: 288a
Date: 2008.05.16
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.18
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11

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Company directors and board members:

JULIAN ANTHONY LEWIS-BOOTH (current)
Secretary, 2011.06.23
EVESWOOD 2B HIGHFIELD ROAD HAZEL GROVE , STOCKPORT
SK7 6NS, CHESHIRE
JOHN ANTHONY ARTIS (current)
Director, COMPANY DIRECTOR, 1993.03.08
CHATSWORTH 50 WEST STREET , REIGATE
RH2 9DB, SURREY
JULIAN ANTHONY LEWIS-BOOTH (current)
Director, COMMERCIAL DIRECTOR, 2000.01.01
EVESWOOD 2B HIGHFIELD ROAD HAZEL GROVE , STOCKPORT
SK7 6NS, CHESHIRE
HENRY GEORGE STEPHENSON (current)
Director, DISTRIBUTION, 2005.08.25
FAIR VIEW 39 POPLAR COTTAGE S CHAPEL STREET ROWARTH , HIGH PEAK
SK22 1EF, DERBYSHIRE
ROBERT MICHAEL STEPHENSON (current)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.09.26
DINGLE FARM JACKSONS LANE HAZEL GROVE , STOCKPORT
SK7 5JP, CHESHIRE
JAMES EDMUND MILNES (resigned)
Secretary, 1991.09.26 - 1994.04.20
19 ST BRANNOCKS ROAD , MANCHESTER
M21 0UP, LANCASHIRE
HENRY GEORGE STEPHENSON (resigned)
Secretary, DISTRIBUTOR, 2006.01.31 - 2011.06.23
DINGLE FARM JACKSONS LANE HAZEL GROVE , STOCKPORT
SK7 5JP, CHESHIRE
MARY ELIZABETH STEPHENSON (resigned)
Secretary, ADMINISTRATOR, 1994.04.20 - 2006.01.31
DINGLE FARM JACKSONS LANE HAZEL GROVE , STOCKPORT
SK7 5JP, CHESHIRE
STEPHEN DAVID BANNISTER (resigned)
Director, OPS & FIN DIRECTOR, 2000.01.01 - 2000.06.15
COCK LANE FARM WARRINGTON ROAD, GREAT BUDWORTH , NORTHWICH
CW9 6HB, CHESHIRE
PATRICK GUY BROOK (resigned)
Director, RETIRED, 1996.07.10 - 1998.11.12
RED ROOFS CHURCH LANE , WOODFORD
SK7 1RQ, CHESHIRE
FRANK CALDERWOOD (resigned)
Director, TRANSPORT DIRECTOR, 1991.09.26 - 1995.06.01
14 WYRE DRIVE BOOTHSTOWN , WORSLEY
GREATER MANCHESTER
BERNARD CAVANAGH (resigned)
Director, OPERATIONS DIRECTOR, 1997.07.01 - 2006.01.30
MEROS LEADEN KNOWLE CHINLEY HIGH PEAK , STOCKPORT
SK23 6DA
GERALD STEPHEN KALTON (resigned)
Director, BUSINESS PROPRIETOR, 1999.08.18 - 2002.04.17
WIMPOLE HOUSE 14 BROADWAY BRAMHALL , STOCKPORT
SK7 3BT, CHESHIRE
MICHAEL COLLIN LEWIS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.26 - 1993.02.15
BROXBURN 12 SALISBURY STREET , BARNSLEY
S75 2TL, SOUTH YORKSHIRE
JULIAN ANTHONY LEWIS-BOOTH (resigned)
Director, MARKETING, 1998.07.01 - 1998.07.01
EVESWOOD 213 HIGHFIELD ROAD, HAZEL GROVE , STOCKPORT
SK7 6NS, CHESHIRE
CAROLINE ANNE ELIZABETH MCGEORGE (resigned)
Director, FINANCE DIRECTOR, 1994.04.20 - 2005.08.25
23B TORKINGTON ROAD , WILMSLOW
SK9 2AE, CHESHIRE
JAMES EDMUND MILNES (resigned)
Director, FINANCE DIRECTOR, 1991.09.26 - 1994.04.20
19 ST BRANNOCKS ROAD , MANCHESTER
M21 0UP, LANCASHIRE
DOROTHY STEPHENSON (resigned)
Director, 1991.09.26 - 1998.02.24
DINGLE FARM JACKSONS LANE HAZEL GROVE , STOCKPORT
SK7 5JP, CHESHIRE
KEITH TIENEY (resigned)
Director, SALES, 2001.10.18 - 2002.04.30
20 BROOKWAY GRASSCROFT SADDLEWORTH , OLDHAM
OL1 1QT, LANCASHIRE
ANTHONY JOHN PAYNE WEBLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.05.01 - 2008.10.01
197 BRAMHALL MOOR LANE HAZEL GROVE , STOCKPORT
SK7 5BD, CHESHIRE

Companies near to H.G. STEPHENSON ltd.

Information about the Private Limited Company H.G. STEPHENSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data