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STEPHENS AND GEORGE LIMITED

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

Company details

GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TD

STEPHENS AND GEORGE LIMITED on the map

Company type: Private Limited Company
Company number: 00411176
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.22
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18140 - Binding and related services
  • 18129 - Printing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

BANK OF WALES PLC
MORTGAGE DEBENTURE - Outstanding on 1994.05.05
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1994.05.12
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1994.05.12
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1994.05.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.04.17
BANK OF WALES
LEGAL MORTGAGE - Outstanding on 2001.08.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.10.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.04.02
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2006.07.15
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.04.01
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2008.09.09
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2009.05.07
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
CHATTEL MORTGAGE - Outstanding on 2010.05.26
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
CHATTEL MORTGAGE - Outstanding on 2010.05.26
STEPHENS & GEORGE LIMITED RETIRMENT BENEFIT SCHEME
CHATTEL MORTGAGE - Outstanding on 2011.04.05
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2015.02.20
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
- Outstanding on 2015.12.12

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004111760063
Form type: MR01
Date: 2015.12.12
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 48300
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DIRECTOR APPOINTED MRS VANESSA AUDREY JONES
Form type: AP01
Date: 2015.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004111760062
Form type: MR01
Date: 2015.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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SECRETARY APPOINTED MR CLIVE MATHIAS
Form type: AP03
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS
Form type: TM02
Date: 2014.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS GEORGE JONES / 09/09/2012
Form type: CH01
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW PRESSLING / 09/09/2012
Form type: CH01
Date: 2013.09.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2013.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2013.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES DEBATTISTA / 29/02/2012
Form type: CH01
Date: 2012.08.13
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09/05/12 STATEMENT OF CAPITAL GBP 48300
Form type: SH06
Date: 2012.05.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.09
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
£2.95
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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DIRECTOR APPOINTED MR SIMON DAVIES
Form type: AP01
Date: 2011.05.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2011.04.05
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW PRESSLING / 08/09/2010
Form type: CH01
Date: 2010.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2010.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2010.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRD
Form type: TM01
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS
Form type: TM01
Date: 2009.11.17
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: 395
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL COOK
Form type: 288b
Date: 2009.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: 395
Date: 2008.09.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.09
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ALTER ARTICLES 27/08/2008
Form type: RES01
Date: 2008.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: 395
Date: 2008.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: 395
Date: 2008.04.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25

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Company directors and board members:

CLIVE MATHIAS (current)
Secretary, 2014.09.10
6 PARC YR ONNEN , DINAS CROSS
SA42 0SU, PEMBROKESHIRE
WALES
SIMON DAVIES (current)
Director, 2011.04.01
GOAT MILL ROAD DOWLAIS , MERTHYR TYDFIL
CF48 3TD, MID GLAMORGAN
DARREN JAMES DEBATTISTA (current)
Director, FINANCE DIRECTOR, 2006.05.18
GOAT MILL ROAD DOWLAIS , MERTHYR TYDFIL
CF48 3TD, MID GLAMORGAN
ANDREW LEWIS GEORGE JONES (current)
Director, COMPANY DIRECTOR, 1991.09.08
GOAT MILL ROAD DOWLAIS , MERTHYR TYDFIL
CF48 3TD, MID GLAMORGAN
VANESSA AUDREY JONES (current)
Director, 2015.09.01
GOAT MILL ROAD DOWLAIS , MERTHYR TYDFIL
CF48 3TD, MID GLAMORGAN
NICHOLAS ANDREW PRESSLING (current)
Director, SALES DIRECTOR, 2006.05.18
GOAT MILL ROAD DOWLAIS , MERTHYR TYDFIL
CF48 3TD, MID GLAMORGAN
SUZANNE LORRAINE JONES (resigned)
Secretary, COMPANY SECRETARY, 1993.12.22 - 1998.09.10
NANTSIARAD UPPER HIGH STREET CEFN COED , MERTHYR TYDFIL
CF48 2HW, MID GLAMORGAN
CLIVE STANLEY MATHIAS (resigned)
Secretary, 1998.09.10 - 2014.09.10
6 PARC YR ONNEN DINAS CROSS , NEWPORT
SA42 0SU, PEMBROKESHIRE
CAROLINE MARGARET PACITTI (resigned)
Secretary, 1991.09.08 - 1993.09.29
GODRE COED 47 ABERNANT ROAD ABERNANT , ABERDARE
CF44 0PY, MID GLAMORGAN
WILLIAM GEORGE BIRD (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 2009.07.31
ST DAVIDS 1 CANAL ROAD CWMBACH , ABERDARE
CF44 0PB, MID GLAMORGAN
PAUL JOHN ANTHONY COOK (resigned)
Director, PRODUCTION DIRECTOR, 2006.05.18 - 2009.02.27
44 RHIWBINA HILL RHIWBINA , CARDIFF
CF14 6UQ, SOUTH GLAMORGAN
GARETH GEORGE JONES (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 2004.10.30
NANTSIARAD UPPER HIGH STREET CEFN COED , MERTHYR TYDFIL
CF48 2HW, MID GLAMORGAN
JOHN DAVID JOSE (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 2001.08.02
11 CHURCH ROAD TONTEG , PONTYPRIDD
CF38 1EG
SIMON JOHN MOSS (resigned)
Director, SALES DIRECTOR, 2006.05.18 - 2007.08.17
19 ST CHRISTOPHERS CLOSE , BATH
BA2 6RG, AVON
CAROLINE MARGARET PACITTI (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1993.09.29
GODRE COED 47 ABERNANT ROAD ABERNANT , ABERDARE
CF44 0PY, MID GLAMORGAN
KEITH ROGERS (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1992.11.16
JALNA CYNON TERR HIRWAUN , ABERDARE
CF44 9NT, MID GLAMORGAN
COLIN PETER STURGEON (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1993.09.09
CLYN-GWYNFARM PONTNEATHVAUGHAN ROAD , YSTRADFELLTE
SA11 5UK, POWYS
ANTHONY MARK WILLIAMS (resigned)
Director, SALES DIRECTOR, 2006.05.18 - 2009.07.22
HOLLY HOUSE 2 CLEVISFIELD AVENUE , NEWTON
CF36 5NU, PORTHCAWL

Companies near to STEPHENS AND GEORGE ltd.

Information about the Private Limited Company STEPHENS AND GEORGE 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: 2016.05.02. Reload the data