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STEPNEY GROUP PLC

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

Company details

ST GEORGE HOUSE, 40 GREAT GEORGE STREET, LEEDS, LS1 3DQ

STEPNEY GROUP PLC on the map

Company type: Public Limited Company
Company number: 00372677
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.03.07
last member list: 1990.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
next due date: 1993.07.31
overdue: OVERDUE
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.07.22
overdue: OVERDUE
last made update: 1992.06.24
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
INSTRUMENT OF DEPOSIT OF MONEY - Outstanding on 1959.07.02
OLD BROAD STREET SECURITIES LTD
LEGAL CHARGE - Outstanding on 1972.05.11
LLOYDS AND SCOTTISH TRUST LTD
DEBENTURE - Outstanding on 1980.08.26
STEPNEY PLANT (BEVERLEY) LIMITED
DEBENTURE - Outstanding on 1993.01.06

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.13
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2004.04.02
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.01.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.08
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REGISTERED OFFICE CHANGED ON 27/07/93 FROM:, GROVEHILL,, BEVERLEY,, E. YORKSHIRE, HU17 0JN
Form type: 287
Date: 1993.07.27
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1993.05.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.04.05
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.08
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
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RE SHARES 30/12/92
Form type: SRES13
Date: 1993.01.18
Child documents:
Document type: ANNOTATION
Date: 1993.01.18
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/12/92
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.06
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
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RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.22
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
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RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
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RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
AD 12/12/89---------, PREMIUM, £ SI [email protected]
Form type: 88(2)
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.31
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RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83
Form type: AA
Date: 1984.08.02

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Company directors and board members:

ROBERT ALAN ELLIOTT (current)
Secretary, CHARTERED ACCOUNTANT, 1992.11.13
THE CROFT GRANGE GARTH , YORK
YO10 4BS, NORTH YORKSHIRE
MARK EDWARD BARRETT (current)
Director, MANAGING DIRECTOR, 1991.06.26
WHITE HOUSE FARM 9 WALKINGTON ROAD LITTLE WEIGHTON , COTTINGHAM
HU20 3UT, EAST YORKSHIRE
STUART MELVIN COOK (current)
Director, FINANCE DIRECTOR, 1992.11.13
2 INVEREWE WAY , COTTINGHAM
HU16 5DT, EAST YORKSHIRE
ROBERT ALAN ELLIOTT (current)
Director, CHARTERED ACCOUNTANT, 1991.06.26
THE CROFT GRANGE GARTH , YORK
YO10 4BS, NORTH YORKSHIRE
JAMES ALAN FOSTER (current)
Director, CAST STONE MANAGER, 1991.06.26
67 BURNISTON ROAD , HULL
HU5 4JX, NORTH HUMBERSIDE
JOHN GRAHAM JORDAN (current)
Director, BUILDING MANAGER, 1991.06.26
95 POSTERN CLOSE , YORK
YO2 1JD, NORTH YORKSHIRE
JOHN BLYTHE PARKINSON (current)
Director, CONSTRUCTION CONSULTANT, 1991.06.26
HUNT COTTAGE HUNTS HILL LANE , NAPHILL
HP14 4RJ, BUCKINGHAMSHIRE
DAVID IAN NORTH (resigned)
Secretary, 1991.06.26 - 1992.11.12
THE BRIARS BARMBY MOOR , YORK
YO4 5HQ, NORTH YORKSHIRE
PETER MICHAEL BARRETT (resigned)
Director, PLANT MANAGER, 1991.06.26 - 1992.12.30
WOODHOUSE THE MILE , POCKLINGTON
YO42 1TP, EAST YORKSHIRE
DAVID IAN NORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1992.11.12
THE BRIARS BARMBY MOOR , YORK
YO4 5HQ, NORTH YORKSHIRE

Companies near to STEPNEY GROUP PLC

Information about the Public Limited Company STEPNEY GROUP PLC 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: 2016.04.29. Reload the data