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STEPHENS DAIRIES (PLYMPTON) LIMITED

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

Company details

PLYM HOUSE, 3 LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LT

STEPHENS DAIRIES (PLYMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00467053
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.07
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
LEGAL CHARGE - Outstanding on 1950.02.23
NATIONAL PROVINCIAL BANK LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1950.02.23
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.02.13
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.02.13
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.02.13
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.02.13
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.02.13
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.06.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.11.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.03.31

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 4800
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA PHILLIPS
Form type: TM02
Date: 2015.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA PHILLIPS
Form type: TM01
Date: 2015.06.18
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DIRECTOR APPOINTED DAVID ARTHUR ALFRED PHILLIPS
Form type: AP01
Date: 2015.06.17
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DIRECTOR APPOINTED MICHELLE JANETTE REBURN
Form type: AP01
Date: 2015.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, ROCKVILLE, SEYMOUR ROAD, MANNAMEAD, PLYMOUTH, DEVON, PL3 5AR
Form type: AD01
Date: 2015.06.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR PHILLIPS
Form type: TM01
Date: 2014.02.28
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.12.18
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANET PHILLIPS / 03/12/2010
Form type: CH01
Date: 2010.12.08
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BERNICE PHILLIPS / 16/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANET PHILLIPS / 16/12/2009
Form type: CH01
Date: 2010.01.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PHILLIPS / 09/12/2008
Form type: 288c
Date: 2008.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/03
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
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REGISTERED OFFICE CHANGED ON 22/07/02 FROM:, 19 BRANSON COURT, CHADDLEWOOE PLYMOUTH, DEVON PL7 2WU
Form type: 287
Date: 2002.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/01
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/12/00 FROM:, LISTER CLOSE, NEWNHAM IND EST, PLYMPTON, PLYMOUTH DEVON PL7 4BA
Form type: 287
Date: 2000.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.26
£2.95
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£ NC 5000/500000, 07/04
Form type: ORES04
Date: 1999.04.13
£2.95
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NC INC ALREADY ADJUSTED, 07/04/99
Form type: 123
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22

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Company directors and board members:

DAVID ARTHUR ALFRED PHILLIPS (current)
Director, NONE, 2015.05.29
TRESCO KNIGHTON ROAD WEMBURY , PLYMOUTH
PL9 0JD, DEVON
ENGLAND
MICHELLE JANETTE REBURN (current)
Director, NONE, 2015.05.29
31 ROCKINGHAM ROAD MANNAMEAD , PLYMOUTH
PL3 5BW, DEVON
ENGLAND
DAVID ARTHUR ALFRED PHILLIPS (resigned)
Secretary, 1993.10.28 - 1994.10.21
FIELDWAYS BOWDEN HILL YEALMPTON , PLYMOUTH
PL8 2JX, DEVON
JOAN BEATRICE PHILLIPS (resigned)
Secretary, 1991.12.03 - 1993.10.10
139 UNDERWOOD ROAD PLYMPTON , PLYMOUTH
PL7 3TB, DEVON
PAMELA JANET PHILLIPS (resigned)
Secretary, 1994.10.21 - 2015.05.21
ROCKVILLE SEYMOUR ROAD MANNAMEAD , PLYMOUTH
PL3 5AR, DEVON
ARTHUR BERNICE PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2014.02.13
ROCKVILLE SEYMOUR ROAD MANNAMEAD , PLYMOUTH
PL3 5AR, DEVON
DAVID ARTHUR ALFRED PHILLIPS (resigned)
Director, MANAGING DIRECTOR, 1994.06.13 - 2003.02.26
TRESCO KNIGHTON ROAD, WEMBURY , PLYMOUTH
PL9 0EB
JOAN BEATRICE PHILLIPS (resigned)
Director, RETIRED HOUSEWIFE, 1991.12.03 - 1993.10.10
139 UNDERWOOD ROAD PLYMPTON , PLYMOUTH
PL7 3TB, DEVON
KENNETH ALFRED PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1994.06.04
66 FORE STREET PLYMPTON , PLYMOUTH
PL7 3NB, DEVON
PAMELA JANET PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1994.08.17 - 2015.05.21
ROCKVILLE SEYMOUR ROAD MANNAMEAD , PLYMOUTH
PL3 5AR, DEVON
Date 2013.04.30
Tangible Fixed Assets £ 1,012,463
Current Assets £ 482,140
Debtors £ 16,763
Shareholder Funds £ 1,268,973
Profit Loss Account Reserve £ 1,052,367
Called Up Share Capital £ 4,800
Total Assets Less Current Liabilities £ 1,268,973
Net Current Assets Liabilities £ 256,510
Creditors Due Within One Year £ 225,630
Cash Bank In Hand £ 437,319
Share Capital Allotted Called Up Paid £ 4,800
Number Shares Allotted £ 4,800
Tangible Fixed Assets Cost Or Valuation £ 1,012,463

Companies near to STEPHENS DAIRIES (PLYMPTON) ltd.

Information about the Private Limited Company STEPHENS DAIRIES (PLYMPTON) 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: 2016.05.08. Reload the data