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STEPHENSON GOBIN LIMITED

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

Company details

11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS

STEPHENSON GOBIN LIMITED on the map

Company type: Private Limited Company
Company number: 01061427
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.13
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 28.04
next due date: 2018.01.28
overdue: NO
last made update: 2016.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE “SECURITY TRUSTEE”)
DEBENTURE - Outstanding on 2009.01.06
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE - Outstanding on 2010.05.11
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE
COMPOSITE DEBENTURE - Outstanding on 2012.02.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/16
Form type: AA
Date: 2016.10.19
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 02/05/15
Form type: AA
Date: 2015.08.20
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR RONALD DODD
Form type: TM01
Date: 2015.01.06
£2.95
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DIRECTOR APPOINTED MR ANDREW JOSEPH COLLINSON
Form type: AP01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 03/05/14
Form type: AA
Date: 2014.09.22
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
Form type: TM01
Date: 2014.02.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 04/05/13
Form type: AA
Date: 2013.07.26
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012
Form type: CH01
Date: 2012.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.17
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT
Form type: AP01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN
Form type: TM01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.20
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010
Form type: CH01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2010.07.21
£2.95
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ADOPT ARTICLES 02/05/2010
Form type: RES01
Date: 2010.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.11
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DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB
Form type: AP01
Date: 2010.04.23
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD WILSON / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD LAMB / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DODD / 10/03/2010
Form type: CH01
Date: 2010.03.10
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 10/03/2010
Form type: CH03
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 02/05/09
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.06
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ALTER MEM AND ARTS 23/12/2008
Form type: RES01
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 24/06/2008
Form type: 288c
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 03/05/08
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 04/05/07
Form type: AA
Date: 2008.02.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, 11 GLASSHOUSE STREET, SAINT PETERS, NEWCASTLE UPON TYNE, TYNE & WEAR NE6 1BS
Form type: 287
Date: 2007.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
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COMPANY NAME CHANGED, STEPHENSON AND GOBIN ENGINEERING, CO LIMITED, CERTIFICATE ISSUED ON 05/04/04
Form type: CERTNM
Date: 2004.04.05
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 03/05/03
Form type: AA
Date: 2003.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.15

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Company directors and board members:

STEPHEN BAHARIE (current)
Secretary, ACCOUNTANT, 2003.04.30
11 GLASSHOUSE STREET, ST PETERS NEWCASTLE UPON TYNE , TYNE & WEAR
NE6 1BS
ANDREW JOSEPH COLLINSON (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.01.05
18 NOIRMONT WAY , SUNDERLAND
SR3 2SS
ENGLAND
ALEXANDER HAROLD LAMB (current)
Director, GROUP CHAIRMAN AND DIRECTOR, 2000.01.14
11 GLASSHOUSE STREET, ST PETERS NEWCASTLE UPON TYNE , TYNE & WEAR
NE6 1BS
JONATHAN CHARLES LAMB (current)
Director, GROUP MANUFACTURING DIRECTOR, 2010.04.22
11 GLASSHOUSE STREET, ST PETERS NEWCASTLE UPON TYNE , TYNE & WEAR
NE6 1BS
MARC KEITH MCDERMOTT (current)
Director, GROUP FINANCIAL DIRECTOR, 2012.02.01
11 GLASSHOUSE STREET, ST PETERS NEWCASTLE UPON TYNE , TYNE & WEAR
NE6 1BS
CAROLE STEPHENSON (resigned)
Secretary, 1992.01.16 - 2000.01.14
GLENHOLME FARM RAVENSFORD HAMSTERLEY , BISHOP AUCKLAND
DL13 3NH, COUNTY DURHAM
DAVID MALCOLM WINDERS (resigned)
Secretary, 2000.01.14 - 2003.04.30
41 ROKEBY DRIVE , NEWCASTLE UPON TYNE
NE3 4JY, TYNE & WEAR
RONALD DODD (resigned)
Director, GROUP ENGINEERING DIRECTOR, 2000.01.14 - 2015.01.05
11 GLASSHOUSE STREET, ST PETERS NEWCASTLE UPON TYNE , TYNE & WEAR
NE6 1BS
EDWARD GRAHAM ROUTLEDGE (resigned)
Director, CONSULTANT, 1992.01.16 - 2000.01.14
OLD WOOD WINDLESTONE , FERRYHILL
DL17 0NF, COUNTY DURHAM
GEORGE NEIL TURNBULL SALVESEN (resigned)
Director, FINANCIAL DIRECTOR, 2004.09.14 - 2011.09.30
11 GLASSHOUSE STREET, ST PETERS NEWCASTLE UPON TYNE , TYNE & WEAR
NE6 1BS
CAROLE STEPHENSON (resigned)
Director, SECRETARY, 1992.01.16 - 2000.01.14
GLENHOLME FARM RAVENSFORD HAMSTERLEY , BISHOP AUCKLAND
DL13 3NH, COUNTY DURHAM
DENNIS WILLIAM STEPHENSON (resigned)
Director, ENGINEER, 1992.01.16 - 1993.10.06
GLENHOLME FARM RAVENSFORD HAMSTERLEY , BISHOP AUCKLAND
DL13 3NH, COUNTY DURHAM
DAVID HAROLD WILSON (resigned)
Director, MANAGING DIRECTOR, 2000.01.14 - 2014.02.14
11 GLASSHOUSE STREET, ST PETERS NEWCASTLE UPON TYNE , TYNE & WEAR
NE6 1BS
DAVID MALCOLM WINDERS (resigned)
Director, FINANCIAL DIRECTOR, 2000.01.14 - 2003.04.30
41 ROKEBY DRIVE , NEWCASTLE UPON TYNE
NE3 4JY, TYNE & WEAR

Companies near to STEPHENSON GOBIN ltd.

Information about the Private Limited Company STEPHENSON GOBIN 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: 2016.11.30. Reload the data