G.C.L. STEPHENSON LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 03834536
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address FIFTEEN MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G.C.L. STEPHENSON LIMITED are www.gclstephenson.co.uk, and www.g-c-l-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. G C L Stephenson Limited is a Private Limited Company. The company registration number is 03834536. G C L Stephenson Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of G C L Stephenson Limited is Fifteen Montgomery Way Rosehill Industrial Estate Carlisle Cumbria Ca1 2rw. . STEPHENSON, Craig Paul is a Director of the company. STEPHENSON, Frank Graham is a Director of the company. Secretary NELSON, David William has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director STEPHENSON, Laura Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Director
STEPHENSON, Craig Paul
Appointed Date: 03 September 1999
46 years old
Director
STEPHENSON, Frank Graham
Appointed Date: 03 September 1999
72 years old

Resigned Directors

Secretary
NELSON, David William
Resigned: 09 September 2014
Appointed Date: 17 September 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
STEPHENSON, Laura Jane
Resigned: 09 September 2014
Appointed Date: 03 September 1999
43 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Mr Frank Graham Stephenson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

G.C.L. STEPHENSON LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 200
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
28 Sep 1999
Accounting reference date shortened from 30/09/00 to 30/06/00
07 Sep 1999
Secretary resigned
07 Sep 1999
Director resigned
07 Sep 1999
Registered office changed on 07/09/99 from: 381 kingsway hove east sussex BN3 4QD
01 Sep 1999
Incorporation

G.C.L. STEPHENSON LIMITED Charges

29 December 2014
Charge code 0383 4536 0002
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at pells yeat farm kirkby lonsdale cumbria…
29 December 2014
Charge code 0383 4536 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35.61 acres or thereabouts of land at…

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