H.G. Stephenson Limited

Company Name	H.G. Stephenson Limited
Company Status	Active
Company Number	00065741
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Robert Michael Stephenson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ

Director Name	Mr John Anthony Artis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 March 1993(91 years, 3 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ

Director Name	Julian Anthony Lewis-Booth
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ

Director Name	Henry George Stephenson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 August 2005(103 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Distribution
Country of Residence	United Kingdom
Correspondence Address	Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ

Secretary Name	Julian Anthony Lewis-Booth
Nationality	British
Status	Current
Appointed	23 June 2011(109 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ

Director Name	Mr Lee Marriott
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(117 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ

Director Name	Mr Frank Calderwood
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1995)
Role	Transport Director
Correspondence Address	14 Wyre Drive Boothstown Worsley Greater Manchester

Director Name	Mrs Dorothy Stephenson
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	Dingle Farm Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JP

Director Name	Mr James Edmund Milnes
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 1994)
Role	Finance Director
Correspondence Address	19 St Brannocks Road Manchester Lancashire M21 0UP

Director Name	Mr Michael Collin Lewis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 1993)
Role	Non-Executive Director
Correspondence Address	Broxburn 12 Salisbury Street Barnsley South Yorkshire S75 2TL

Secretary Name	Mr James Edmund Milnes
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	19 St Brannocks Road Manchester Lancashire M21 0UP

Director Name	Mrs Caroline Anne Elizabeth McGeorge
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(92 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 August 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	23b Torkington Road Wilmslow Cheshire SK9 2AE

Secretary Name	Mary Elizabeth Stephenson
Nationality	British
Status	Resigned
Appointed	20 April 1994(92 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2006)
Role	Administrator
Correspondence Address	Dingle Farm Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JP

Director Name	Mr Patrick Guy Brook
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(94 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 1998)
Role	Retired
Country of Residence	England
Correspondence Address	Red Roofs Church Lane Woodford Cheshire SK7 1RQ

Director Name	Bernard Cavanagh
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 January 2006)
Role	Operations Director
Correspondence Address	Meros Leaden Knowle Chinley High Peak Stockport SK23 6DA

Director Name	Julian Anthony Lewis-Booth
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1998)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Eveswood 213 Highfield Road, Hazel Grove Stockport Cheshire SK7 6NS

Director Name	Gerald Stephen Kalton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(97 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 2002)
Role	Business Proprietor
Country of Residence	England
Correspondence Address	Wimpole House 14 Broadway Bramhall Stockport Cheshire SK7 3BT

Director Name	Stephen David Bannister
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 June 2000)
Role	Ops & Fin Director
Correspondence Address	Cock Lane Farm Warrington Road, Great Budworth Northwich Cheshire CW9 6HB

Director Name	Keith Tieney
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(99 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2002)
Role	Sales
Correspondence Address	20 Brookway Grasscroft Saddleworth Oldham Lancashire OL1 1QT

Secretary Name	Henry George Stephenson
Nationality	British
Status	Resigned
Appointed	31 January 2006(104 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 June 2011)
Role	Distributor
Country of Residence	United Kingdom
Correspondence Address	Dingle Farm Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JP

Director Name	Mr Anthony John Payne Webley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(106 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 October 2008)
Role	Chartered Accountant
Correspondence Address	197 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BD

Contact

Website	stevenson.com

Location

Registered Address	Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5.3k at £1	R.m. Stephenson 55.73% Ordinary
1.5k at £1	Julian Anthony Lewis-booth 15.93% Ordinary
1.5k at £1	Mr H.g. Stephenson 15.93% Ordinary
1.2k at £1	Robert Michael Stephenson 12.42% Preference

Financials

Year	2014
Turnover	£10,870,347
Gross Profit	£3,345,773
Net Worth	£717,309
Cash	£88,325
Current Liabilities	£2,111,566

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

28 February 2006	Delivered on: 8 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises k/a 44 niagra street stockport cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 February 2006	Delivered on: 4 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 February 2006	Delivered on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kennerley works, buxton road, stockport and 161A and 161B buxton road, stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 July 2022	Delivered on: 7 July 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Demmings house brookfield industrial estate brookfield road cheadle SK8 2PN. Outstanding
28 March 2013	Delivered on: 4 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 niagara street stockport t/no CH64487 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
18 November 1998	Delivered on: 27 November 1998 Satisfied on: 23 March 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 40-42 niagra street,stockport.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 July 1992	Delivered on: 28 July 1992 Satisfied on: 17 May 2006 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a floating charge d/d 30/4/71. Particulars: First fixed charge on all goodwill & uncalled capital....see form 395 for full details. Fully Satisfied
27 June 1986	Delivered on: 16 July 1986 Satisfied on: 23 March 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property unit 2 and 3 werneth st. Portwood stockport. Fully Satisfied
7 October 1982	Delivered on: 12 October 1982 Satisfied on: 17 May 2006 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
30 April 1971	Delivered on: 10 May 1971 Satisfied on: 17 May 2006 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 June 1967	Delivered on: 14 July 1967 Satisfied on: 23 March 2006 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Freehold property known as kennerly motor works buxton road stockport cheshire with all fixtures. Title no ch 26510. Fully Satisfied

Filing History

2 November 2020	Full accounts made up to 31 January 2020 (30 pages)
30 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
15 January 2020	Director's details changed for Henry George Stephenson on 15 January 2020 (2 pages)
24 October 2019	Full accounts made up to 31 January 2019 (29 pages)
30 September 2019	Appointment of Mr Lee Marriott as a director on 1 May 2019 (2 pages)
30 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 October 2018	Full accounts made up to 31 January 2018 (29 pages)
2 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 October 2017	Full accounts made up to 31 January 2017 (29 pages)
27 October 2017	Full accounts made up to 31 January 2017 (29 pages)
3 October 2017	Notification of Robert Michael Stephenson as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Notification of Robert Michael Stephenson as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Withdrawal of a person with significant control statement on 3 October 2017 (2 pages)
3 October 2017	Withdrawal of a person with significant control statement on 3 October 2017 (2 pages)
3 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 July 2017	Secretary's details changed for Julian Anthony Lewis-Booth on 28 June 2017 (1 page)
4 July 2017	Director's details changed for Henry George Stephenson on 28 June 2017 (2 pages)
4 July 2017	Director's details changed for Julian Anthony Lewis-Booth on 28 June 2017 (2 pages)
4 July 2017	Director's details changed for Henry George Stephenson on 28 June 2017 (2 pages)
4 July 2017	Director's details changed for Mr John Anthony Artis on 28 June 2017 (2 pages)
4 July 2017	Director's details changed for Mr Robert Michael Stephenson on 28 June 2017 (2 pages)
4 July 2017	Director's details changed for Julian Anthony Lewis-Booth on 28 June 2017 (2 pages)
4 July 2017	Director's details changed for Mr Robert Michael Stephenson on 28 June 2017 (2 pages)
4 July 2017	Director's details changed for Mr John Anthony Artis on 28 June 2017 (2 pages)
4 July 2017	Secretary's details changed for Julian Anthony Lewis-Booth on 28 June 2017 (1 page)
2 November 2016	Full accounts made up to 31 January 2016 (29 pages)
2 November 2016	Full accounts made up to 31 January 2016 (29 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
19 November 2015	Full accounts made up to 31 January 2015 (23 pages)
19 November 2015	Full accounts made up to 31 January 2015 (23 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 9,480 (8 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 9,480 (8 pages)
15 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 9,480 (8 pages)
15 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 9,480 (8 pages)
3 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 9,480 (8 pages)
16 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 9,480 (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
27 July 2011	Director's details changed for Henry George Stephenson on 9 March 2011 (2 pages)
27 July 2011	Director's details changed for Henry George Stephenson on 9 March 2011 (2 pages)
27 July 2011	Director's details changed for Henry George Stephenson on 9 March 2011 (2 pages)
12 July 2011	Appointment of Julian Anthony Lewis-Booth as a secretary (3 pages)
12 July 2011	Appointment of Julian Anthony Lewis-Booth as a secretary (3 pages)
5 July 2011	Termination of appointment of Henry Stephenson as a secretary (1 page)
5 July 2011	Termination of appointment of Henry Stephenson as a secretary (1 page)
5 July 2011	Termination of appointment of Henry Stephenson as a secretary (1 page)
5 July 2011	Termination of appointment of Henry Stephenson as a secretary (1 page)
30 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
30 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 November 2010	Director's details changed for Henry George Stephenson on 26 September 2010 (2 pages)
1 November 2010	Director's details changed for Julian Anthony Lewis-Booth on 26 September 2010 (2 pages)
1 November 2010	Director's details changed for Julian Anthony Lewis-Booth on 26 September 2010 (2 pages)
1 November 2010	Director's details changed for Henry George Stephenson on 26 September 2010 (2 pages)
1 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
4 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
30 October 2008	Director's change of particulars / henry stephenson / 31/01/2006 (1 page)
30 October 2008	Return made up to 26/09/08; full list of members (6 pages)
30 October 2008	Appointment terminated director anthony webley (1 page)
30 October 2008	Appointment terminated director anthony webley (1 page)
30 October 2008	Director's change of particulars / henry stephenson / 31/01/2006 (1 page)
30 October 2008	Return made up to 26/09/08; full list of members (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 May 2008	Director appointed anthony john payne webley (1 page)
16 May 2008	Director appointed anthony john payne webley (1 page)
3 November 2007	Return made up to 26/09/07; no change of members (8 pages)
3 November 2007	Return made up to 26/09/07; no change of members (8 pages)
30 March 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
30 March 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 November 2006	Return made up to 26/09/06; full list of members (8 pages)
15 November 2006	Return made up to 26/09/06; full list of members (8 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Return made up to 26/09/05; full list of members (8 pages)
27 October 2005	Return made up to 26/09/05; full list of members (8 pages)
27 October 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	Director resigned (1 page)
18 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 September 2004	Full accounts made up to 31 January 2004 (23 pages)
22 September 2004	Full accounts made up to 31 January 2004 (23 pages)
13 September 2004	Return made up to 26/09/04; full list of members (8 pages)
13 September 2004	Return made up to 26/09/04; full list of members (8 pages)
29 October 2003	Return made up to 26/09/03; full list of members (8 pages)
29 October 2003	Return made up to 26/09/03; full list of members (8 pages)
6 June 2003	Accounts for a medium company made up to 31 January 2003 (22 pages)
6 June 2003	Accounts for a medium company made up to 31 January 2003 (22 pages)
10 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
11 June 2002	Accounts for a medium company made up to 31 January 2002 (20 pages)
11 June 2002	Accounts for a medium company made up to 31 January 2002 (20 pages)
24 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
6 July 2001	Accounts for a medium company made up to 31 January 2001 (21 pages)
6 July 2001	Accounts for a medium company made up to 31 January 2001 (21 pages)
11 October 2000	Return made up to 26/09/00; full list of members (8 pages)
11 October 2000	Return made up to 26/09/00; full list of members (8 pages)
2 August 2000	Accounts for a medium company made up to 31 January 2000 (23 pages)
2 August 2000	Accounts for a medium company made up to 31 January 2000 (23 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
20 October 1999	Auditor's resignation (1 page)
20 October 1999	Auditor's resignation (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 September 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
27 September 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
27 November 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Full accounts made up to 31 January 1998 (18 pages)
18 November 1998	Full accounts made up to 31 January 1998 (18 pages)
27 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 1998	New director appointed (2 pages)
22 July 1997	Full accounts made up to 31 January 1997 (18 pages)
22 July 1997	Full accounts made up to 31 January 1997 (18 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
20 October 1996	Return made up to 26/09/96; full list of members (6 pages)
20 October 1996	Return made up to 26/09/96; full list of members (6 pages)
18 July 1996	Full accounts made up to 31 January 1996 (21 pages)
18 July 1996	Full accounts made up to 31 January 1996 (21 pages)
2 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
2 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
15 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
13 December 1901	Incorporation (20 pages)
13 December 1901	Incorporation (20 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

H.G. Stephenson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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