PAUL STEPHENS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2SE

Company number 04706673
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address UNIT 2 SUDBURY ROAD, LITTLE MAPLESTEAD, HALSTEAD, ESSEX, CO9 2SE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PAUL STEPHENS LIMITED are www.paulstephens.co.uk, and www.paul-stephens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Paul Stephens Limited is a Private Limited Company. The company registration number is 04706673. Paul Stephens Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Paul Stephens Limited is Unit 2 Sudbury Road Little Maplestead Halstead Essex Co9 2se. . STEPHENS, Paul William is a Director of the company. STEPHENS, Rebecca is a Director of the company. Secretary GODFREY, Rebecca Ann has been resigned. Secretary STEPHENS, Paul William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEPHENS, Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
STEPHENS, Paul William
Appointed Date: 21 March 2003
60 years old
Director
STEPHENS, Rebecca
Appointed Date: 09 November 2012
57 years old

Resigned Directors

Secretary
GODFREY, Rebecca Ann
Resigned: 05 February 2009
Appointed Date: 02 May 2007
Secretary
STEPHENS, Paul William
Resigned: 02 May 2007
Appointed Date: 21 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
STEPHENS, Anthony
Resigned: 17 July 2008
Appointed Date: 21 March 2003
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Paul William Stephens
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Stephens
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL STEPHENS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
08 Jul 2015
Amended total exemption full accounts made up to 30 September 2014
...
... and 36 more events
14 Apr 2003
Director resigned
14 Apr 2003
Secretary resigned
14 Apr 2003
New secretary appointed;new director appointed
14 Apr 2003
New director appointed
21 Mar 2003
Incorporation

PAUL STEPHENS LIMITED Charges

24 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PAUL STEER AND FRIENDS LIMITED PAUL STEPHEN BARBERING LIMITED PAUL STEPHENSON ENVIRONMENTAL SUSTAINABILITY LTD PAUL STEPHENSON LIMITED PAUL STERRETT CONTRACTING LIMITED PAUL STERRY CONSULTING LIMITED PAUL STEVEN GRIFFITHS LIMITED