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STEPHENSON GROUP LTD

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

Company details

BROOKFOOT HOUSE, LOW LANE HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU

STEPHENSON GROUP LTD on the map

Company type: Private Limited Company
Company number: 00068499
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.21
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.10.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2005.04.16

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MACAULAY BENTLEY / 15/05/2015
Form type: CH01
Date: 2015.06.16
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STORY / 15/05/2015
Form type: CH01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BENTLEY / 15/05/2015
Form type: CH01
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 03/10/14
Form type: AA
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY MORGAN MORRIS
Form type: TM02
Date: 2015.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MORGAN MORRIS
Form type: TM01
Date: 2015.01.08
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DIRECTOR APPOINTED MR ROBERT LEO CARR
Form type: AP01
Date: 2014.09.16
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.08.13
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SECTION 519
Form type: MISC
Date: 2014.08.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
Form type: MR05
Date: 2014.08.08
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LAWN MORRIS / 15/04/2013
Form type: CH01
Date: 2013.05.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MORGAN LAWN MORRIS / 15/04/2013
Form type: CH03
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.26
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.18
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.07
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL STORY / 18/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.13
£2.95
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GBP IC 80000/40000, 28/01/09, GBP SR [email protected]=40000
Form type: 169
Date: 2009.02.13
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.07
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APPOINTMENT TERMINATED SECRETARY MALCOLM GARDNER
Form type: 288b
Date: 2009.01.16
£2.95
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SECRETARY APPOINTED MORGAN LAWN MORRIS
Form type: 288a
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MORGAN MORRIS / 22/04/2008
Form type: 288c
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SHARP
Form type: 288b
Date: 2008.03.31
£2.95
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ALAN MORRIS TO AQUIRE ASSETS 11/03/2008
Form type: RES13
Date: 2008.03.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.08
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, P.O. BOX 305, LISTERHILLS ROAD, BRADFORD, W.YORKS BD7 1HY
Form type: 287
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26

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Company directors and board members:

THOMAS JAMES MACAULAY BENTLEY (current)
Director, 1999.04.01
BROOKFOOT HOUSE LOW LANE HORSFORTH , LEEDS
LS18 5PU, WEST YORKSHIRE
THOMAS RICHARD BENTLEY (current)
Director, CHAIRMAN, 1992.05.18
BROOKFOOT HOUSE LOW LANE HORSFORTH , LEEDS
LS18 5PU, WEST YORKSHIRE
ROBERT LEO CARR (current)
Director, OPERATIONS DIRECTOR, 2014.09.08
BROOKFOOT HOUSE LOW LANE HORSFORTH , LEEDS
LS18 5PU, WEST YORKSHIRE
JOHN MICHAEL STORY (current)
Director, MANAGING DIRECTOR, 1997.04.01
BROOKFOOT HOUSE LOW LANE HORSFORTH , LEEDS
LS18 5PU, WEST YORKSHIRE
DEREK JOHN DAVIS (resigned)
Secretary, 1992.05.18 - 1994.04.30
SUMMER HILL POTTERS FIELD DARLEY , HARROGATE
HG3 2PG, NORTH YORKSHIRE
MALCOLM JOHN GARDNER (resigned)
Secretary, 1994.05.01 - 2008.11.28
11 MARLBOROUGH SQUARE , ILKLEY
LS29 8PU, WEST YORKSHIRE
MORGAN LAWN MORRIS (resigned)
Secretary, 2008.11.28 - 2014.09.04
20 RUTLAND DRIVE , HARROGATE
HG1 2NS, NORTH YORKSHIRE
ENGLAND
DEREK JOHN DAVIS (resigned)
Director, DIRECTOR AND SECRETARY, 1992.05.18 - 2004.06.30
SUMMER HILL POTTERS FIELD DARLEY , HARROGATE
HG3 2PG, NORTH YORKSHIRE
JONATHAN MICHAEL DAMPIER LONG (resigned)
Director, 1992.05.18 - 2003.07.24
WESLEY COTTAGE SPRING LANE BURNBRIDGE DAWCROSS , HARROGATE
HG3 1NP, NORTH YORKSHIRE
MORGAN LAWN MORRIS (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.04.10 - 2014.09.04
20 RUTLAND DRIVE , HARROGATE
HG1 2NS, NORTH YORKSHIRE
ENGLAND
LIONEL KEITH PARTRIDGE (resigned)
Director, 1992.05.18 - 2000.03.31
7 CRESSINGTON DRIVE , SUTTON COLDFIELD
B74 2SU, WEST MIDLANDS
JOHN REID (resigned)
Director, 1992.05.18 - 2001.09.30
5 WARWICK CRESCENT , HARROGATE
HG2 8JA, NORTH YORKSHIRE
DAVID JOHN TRAQUAIR SHARP (resigned)
Director, OPERATIONS DIRECTOR, 2006.02.01 - 2008.03.20
18 CHURCH PARK ROBERTTOWN , LIVERSEDGE
WF15 7NA, WEST YORKSHIRE
PETER DOUGLAS SUTCLIFFE (resigned)
Director, 1992.05.18 - 1997.03.31
5A HEREFORD ROAD , HARROGATE
HG1 2NP, NORTH YORKSHIRE
DAVID SWALLOW (resigned)
Director, CONSULTANT AND DIRECTOR, 1992.05.18 - 1999.03.31
SA TANCA WOODHURST PARK , OXTED
RH8 9HA, SURREY

Companies near to STEPHENSON GROUP LTD

Information about the Private Limited Company STEPHENSON GROUP LTD 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