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CHARLES STEPHENS(BIRKENHEAD)LIMITED

Learn more about CHARLES STEPHENS(BIRKENHEAD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIFTON HOUSE, 215 BEBINGTON ROAD, ROCK FERRY, MERSEYSIDE, CH42 4QA

CHARLES STEPHENS(BIRKENHEAD)LIMITED on the map

Company type: Private Limited Company
Company number: 00408721
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.18
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities
Company CHARLES STEPHENS(BIRKENHEAD)LIMITED is a Private Limited Company, registration number 00408721, established in United Kingdom on the 18. April 1946. The company is now active. The company has been in business for 70 years and 7 months. The company is based on CLIFTON HOUSE, 215 BEBINGTON ROAD, ROCK FERRY, MERSEYSIDE, CH42 4QA. Business of the company CHARLES STEPHENS(BIRKENHEAD)LIMITED by SIC and NACE code is "96030 - Funeral and related activities". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.16. We do not have any information about the company CHARLES STEPHENS(BIRKENHEAD)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.01.21

List of company documents:

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Find out more information about CHARLES STEPHENS(BIRKENHEAD)LIMITED. Our website makes it possible to view other available documents related to CHARLES STEPHENS(BIRKENHEAD)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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DIRECTOR APPOINTED WILLIAM MCALLISTER
Form type: AP01
Date: 2015.10.01
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLIFTON STEPHENS / 16/06/2013
Form type: CH01
Date: 2013.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY CLIFTON STEPHENS / 16/06/2013
Form type: CH03
Date: 2013.07.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLIFTON STEPHENS / 16/06/2012
Form type: CH01
Date: 2012.06.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLIFTON STEPHENS / 16/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH MCDOWELL / 16/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LINDA HENDERSON STEPHENS / 16/06/2010
Form type: CH01
Date: 2010.06.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.25
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, CLIFTON HOUSE, 215 BEBINGTON ROAD, ROCK FERRY WIRRAL, MERSEYSIDEL42 4QA
Form type: 287
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCDOWELL / 15/06/2009
Form type: 288c
Date: 2009.06.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05

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Company directors and board members:

JEREMY CLIFTON STEPHENS (current)
Secretary, FUNERAL DIRECTOR, 2001.11.16
CHURCH FARM HOUSE THE VILLAGE BURTON , NESTON
CH64 5TH, CHESHIRE
GEMMA LINDA HENDERSON STEPHENS (current)
Director, FINANCE DIRECTOR, 1996.04.01
HUMBLE BEE HOUSE BARKERS HOLLOW ROAD , DUTTON
WA4 4LL, CHESHIRE
WILLIAM MCALLISTER (current)
Director, COMPANY DIRECTOR, 2015.09.01
18 ECCLESTON AVENUE , BROMBOROUGH
CH62 2EB, WIRRAL
ENGLAND
RICHARD JOSEPH MCDOWELL (current)
Director, FUNERAL DIRECTOR, 1997.08.08
33 THE LIMES UPTON , WIRRAL
CH49 6PN, MERSEYSIDE
JEREMY CLIFTON STEPHENS (current)
Director, FUNERAL DIRECTOR, 1991.06.22
CHURCH FARM HOUSE THE VILLAGE BURTON , NESTON
CH64 5TH, CHESHIRE
MARION STEPHENS (resigned)
Secretary, 1991.06.22 - 2001.11.16
12 THE GARTH , BIRKENHEAD
L43 6US, MERSEYSIDE
DAVID HUGHES (resigned)
Director, FUNERAL DIRECTOR, 2001.04.01 - 2001.07.06
3 GREENLEAS CLOSE WALLASEY VILLAGE , WALLASEY
CH45 8JF, MERSEYSIDE
LEWIS CLIFTON RICKARD STEPHENS (resigned)
Director, UNDERTAKER, 1991.06.22 - 2000.07.25
FLAT 12,THE GARTH WATERFORD ROAD,OXTON , BIRKENHEAD
L43 6US, MERSEYSIDE
MARION STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 2004.10.28
12 THE GARTH , BIRKENHEAD
L43 6US, MERSEYSIDE

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Information about the Private Limited Company CHARLES STEPHENS(BIRKENHEAD)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: 2016.05.01. Reload the data