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STEPHENS INDUSTRIES LTD

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

Company details

HAWTHORN WORKS, CORSHAM, WILTSHIRE, SN13 9RD

STEPHENS INDUSTRIES LTD on the map

Company type: Private Limited Company
Company number: 00572598
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.08
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 14120 - Manufacture of workwear
  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.11.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.11.14

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 12928
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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COMPANY NAME CHANGED STEPHENS (PLASTICS) LIMITED, CERTIFICATE ISSUED ON 17/07/13
Form type: CERTNM
Date: 2013.07.17
Child documents:
Document type: ANNOTATION
Date: 2013.07.17
Form type: RES15
Document description: CHANGE OF NAME 16/07/2013
Document type: ANNOTATION
Date: 2013.07.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MRS LORRAINE VICKI ANNE MARSHALL
Form type: AP01
Date: 2013.06.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MARSHALL / 31/07/2010
Form type: CH01
Date: 2010.08.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Child documents:
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17

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Company directors and board members:

LORRAINE MARSHALL (current)
Secretary, 2002.11.01
3 BAILBROOK COURT BAILBROOK LANE , BATH
BA1 7AB, BATH AND NORTH EAST SOMERSET
ANDREW PETER MARSHALL (current)
Director, MANAGING DIRECTOR, 1996.12.01
3 BAILBROOK COURT BAILBROOK LANE , BATH
BA1 7AB, AVON
LORRAINE VICKI ANNE MARSHALL (current)
Director, ACCOUNTANT, 2013.06.20
3 BAILBROOK COURT BAILBROOK LANE , BATH
BA1 7AB
ENGLAND
PETER ALEXANDER MOODIE (resigned)
Secretary, 1992.06.17 - 2002.11.01
RACHAN GLENCAIRN ROAD , KILMACOLM
PA13 4PB, RENFREWSHIRE
ROBERT CECIL PECKHAM (resigned)
Secretary, 1991.06.18 - 1992.06.17
35 RIVERSIDE DRIVE , CHIPPENHAM
SN15 3NU, WILTSHIRE
NANETTE ISOBELLE EDWARDS (resigned)
Director, 1991.06.18 - 2005.01.30
32 PICKWICK ROAD , CORSHAM
SN13 9BU, WILTSHIRE
DAVID GARRIOCH MOODIE (resigned)
Director, 1991.06.18 - 2002.11.01
THE WALLAGE WATT ROAD , BRIDGE OF WEIR
PA11 3DL, RENFREWSHIRE
PETER ALEXANDER MOODIE (resigned)
Director, 1992.06.17 - 2002.11.01
RACHAN GLENCAIRN ROAD , KILMACOLM
PA13 4PB, RENFREWSHIRE
MICHAEL KENNETH SEARY (resigned)
Director, 1993.07.23 - 1995.12.14
WINDY RIDGE PONDFIELD ROAD , KENLEY
CR8 5JX, SURREY
PEGGY JOYCE SMITH (resigned)
Director, 1991.06.18 - 1992.12.31
80 PICKWICK ROAD , CORSHAM
SN13 9DB, WILTSHIRE
ROBIN MACDONALD THURSO (resigned)
Director, 1991.06.18 - 1995.07.31
THURSO EAST MAINS THURSO EAST , THURSO
KW14 8HW, CAITHNESS
MARTIN LESLIE TURNNIDGE (resigned)
Director, 1991.06.18 - 1997.12.12
19 SUNDERLAND CLOSE BOWERHILL , MELKSHAM
SN12 6TZ, WILTSHIRE

Companies near to STEPHENS INDUSTRIES LTD

Information about the Private Limited Company STEPHENS INDUSTRIES 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: 2016.05.17. Reload the data