STEPHENSONS (2000) LIMITED
RETFORD

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Company number 03900356
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of David Henry Charles as a director on 21 February 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of STEPHENSONS (2000) LIMITED are www.stephensons2000.co.uk, and www.stephensons-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Retford Low Level Rail Station is 0.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephensons 2000 Limited is a Private Limited Company. The company registration number is 03900356. Stephensons 2000 Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Stephensons 2000 Limited is Rossington S Business Park West Carr Road Retford Nottinghamshire Dn22 7sw. . GRIFFIN, Elisa Marie is a Secretary of the company. BROWN, Ryan Christopher is a Director of the company. GRIFFIN, Elisa Marie is a Director of the company. MCMANUS, Brendan James is a Director of the company. Secretary BRINKLOW, Jane Elizabeth has been resigned. Secretary ST SWITHINS SECRETARIAL LTD has been resigned. Director BRINKLOW, Alan has been resigned. Director BRINKLOW, Alan has been resigned. Director BRINKLOW, Jane Elizabeth has been resigned. Director CHARLES, David Henry has been resigned. Director COOKE, Sophie Louise has been resigned. Director COOKE, Stephen Paul has been resigned. Director GRANTHAM, Stephen Paul has been resigned. Director LEWIS, Ian has been resigned. Director MEEHAN, Paul Christopher has been resigned. Director ST SWITHINS FORMATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GRIFFIN, Elisa Marie
Appointed Date: 21 August 2008
Director
BROWN, Ryan Christopher
Appointed Date: 21 April 2016
52 years old
Director
GRIFFIN, Elisa Marie
Appointed Date: 21 August 2008
47 years old
Director
MCMANUS, Brendan James
Appointed Date: 21 April 2016
66 years old

Resigned Directors

Secretary
BRINKLOW, Jane Elizabeth
Resigned: 21 August 2008
Appointed Date: 01 May 2000
Secretary
ST SWITHINS SECRETARIAL LTD
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
BRINKLOW, Alan
Resigned: 18 January 2016
Appointed Date: 25 November 2008
72 years old
Director
BRINKLOW, Alan
Resigned: 21 August 2008
Appointed Date: 29 December 1999
72 years old
Director
BRINKLOW, Jane Elizabeth
Resigned: 21 August 2008
Appointed Date: 01 May 2000
67 years old
Director
CHARLES, David Henry
Resigned: 21 February 2017
Appointed Date: 21 August 2008
60 years old
Director
COOKE, Sophie Louise
Resigned: 21 April 2016
Appointed Date: 15 August 2014
31 years old
Director
COOKE, Stephen Paul
Resigned: 21 April 2016
Appointed Date: 25 February 2013
72 years old
Director
GRANTHAM, Stephen Paul
Resigned: 21 April 2016
Appointed Date: 21 August 2008
64 years old
Director
LEWIS, Ian
Resigned: 21 April 2016
Appointed Date: 01 August 2005
57 years old
Director
MEEHAN, Paul Christopher
Resigned: 21 April 2016
Appointed Date: 22 April 2015
75 years old
Director
ST SWITHINS FORMATIONS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Pib Group Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

STEPHENSONS (2000) LIMITED Events

21 Feb 2017
Termination of appointment of David Henry Charles as a director on 21 February 2017
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
26 Apr 2016
Termination of appointment of Ian Lewis as a director on 21 April 2016
...
... and 80 more events
27 Jun 2000
Director resigned
27 Jun 2000
New secretary appointed;new director appointed
27 Jun 2000
New director appointed
20 Jun 2000
Registered office changed on 20/06/00 from: saint swithins square lincoln lincolnshire LN2 1HB
29 Dec 1999
Incorporation

STEPHENSONS (2000) LIMITED Charges

12 September 2006
Mortgage
Delivered: 30 September 2006
Status: Satisfied on 17 November 2008
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: The property k/a manor house doddington road lincoln t/n…
22 August 2000
Mortgage
Delivered: 31 August 2000
Status: Satisfied on 7 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H sydney house lower high street waddington lincoln LN5…

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