SBJ STEPHENSON GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5BU

Company number 02196347
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Termination of appointment of Kevin Newton as a director on 31 December 2016; Termination of appointment of Amber Wilkinson as a director on 31 December 2016. The most likely internet sites of SBJ STEPHENSON GROUP LIMITED are www.sbjstephensongroup.co.uk, and www.sbj-stephenson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbj Stephenson Group Limited is a Private Limited Company. The company registration number is 02196347. Sbj Stephenson Group Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of Sbj Stephenson Group Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary BIRRELL, Christopher Ros Stewart has been resigned. Secretary COLE, Simon Lawrence Vernon has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director BAKER, Judith has been resigned. Director BARRATT, William Melsom has been resigned. Director BODEN, George has been resigned. Director BROWNRIGG, Gordon Mark has been resigned. Director CLARKE, Stuart Richard has been resigned. Director COATES, Graham Marshall has been resigned. Director DOIDGE, Ronald has been resigned. Director DRUCKMAN, Darryl Martin has been resigned. Director EVANS, Ian David has been resigned. Director FRYER, Howard Ian has been resigned. Director HARTLEY, Stuart Neil has been resigned. Director HEARNE, Robert Anthony has been resigned. Director HOOPER, Shaun Ian has been resigned. Director HUDSON, Robert Charles has been resigned. Director KEYS, Anthony James has been resigned. Director KING, Christopher John has been resigned. Director LADKIN, Christopher John has been resigned. Director LUMSDEN, Alan Alexander Fagan has been resigned. Director NEWTON, Kevin has been resigned. Director OWEN, Elaine Ruth has been resigned. Director REID, Stuart Charles has been resigned. Director STEEPLES, Howard has been resigned. Director STORY, Ian Graham has been resigned. Director TYLER, Martin Keith has been resigned. Director WEST, James Maclean has been resigned. Director WILKINSON, Amber has been resigned. Director WYETH, Brian has been resigned. Director WYNN, Herbert John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2017
Director
GODWIN, Caroline Wendy
Appointed Date: 01 January 2017
63 years old
Director
PICKFORD, James Michael
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Secretary
BIRRELL, Christopher Ros Stewart
Resigned: 15 September 1992
Secretary
COLE, Simon Lawrence Vernon
Resigned: 22 December 2008
Appointed Date: 15 September 1992
Secretary
SMALL, Jeremy Peter
Resigned: 31 December 2016
Appointed Date: 22 December 2008
Director
BAKER, Judith
Resigned: 15 December 2008
Appointed Date: 01 February 2001
69 years old
Director
BARRATT, William Melsom
Resigned: 19 February 2003
82 years old
Director
BODEN, George
Resigned: 31 July 2009
79 years old
Director
BROWNRIGG, Gordon Mark
Resigned: 03 January 2007
Appointed Date: 14 November 2002
79 years old
Director
CLARKE, Stuart Richard
Resigned: 09 September 2014
Appointed Date: 22 February 2011
52 years old
Director
COATES, Graham Marshall
Resigned: 22 February 2011
Appointed Date: 09 July 2009
69 years old
Director
DOIDGE, Ronald
Resigned: 04 July 2009
Appointed Date: 19 July 1996
77 years old
Director
DRUCKMAN, Darryl Martin
Resigned: 30 April 2010
Appointed Date: 18 December 2008
72 years old
Director
EVANS, Ian David
Resigned: 21 October 2002
Appointed Date: 09 May 1995
79 years old
Director
FRYER, Howard Ian
Resigned: 15 December 2008
Appointed Date: 01 February 2001
66 years old
Director
HARTLEY, Stuart Neil
Resigned: 15 December 2008
Appointed Date: 01 January 2002
69 years old
Director
HEARNE, Robert Anthony
Resigned: 07 April 1994
71 years old
Director
HOOPER, Shaun Ian
Resigned: 10 February 2009
Appointed Date: 18 December 2008
53 years old
Director
HUDSON, Robert Charles
Resigned: 31 March 2003
82 years old
Director
KEYS, Anthony James
Resigned: 08 April 1993
84 years old
Director
KING, Christopher John
Resigned: 15 December 2008
Appointed Date: 31 March 2003
65 years old
Director
LADKIN, Christopher John
Resigned: 15 December 2008
Appointed Date: 01 January 2002
70 years old
Director
LUMSDEN, Alan Alexander Fagan
Resigned: 19 May 1992
86 years old
Director
NEWTON, Kevin
Resigned: 31 December 2016
Appointed Date: 10 May 2013
54 years old
Director
OWEN, Elaine Ruth
Resigned: 15 December 2008
Appointed Date: 01 January 2004
63 years old
Director
REID, Stuart Charles
Resigned: 22 February 2011
Appointed Date: 18 December 2008
60 years old
Director
STEEPLES, Howard
Resigned: 21 November 2008
74 years old
Director
STORY, Ian Graham
Resigned: 08 April 2011
Appointed Date: 18 December 2008
62 years old
Director
TYLER, Martin Keith
Resigned: 10 May 2013
Appointed Date: 22 February 2011
48 years old
Director
WEST, James Maclean
Resigned: 03 September 1997
81 years old
Director
WILKINSON, Amber
Resigned: 31 December 2016
Appointed Date: 18 January 2016
46 years old
Director
WYETH, Brian
Resigned: 31 December 2003
81 years old
Director
WYNN, Herbert John
Resigned: 25 November 1993
92 years old

Persons With Significant Control

Bluefin Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBJ STEPHENSON GROUP LIMITED Events

27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
16 Feb 2017
Termination of appointment of Kevin Newton as a director on 31 December 2016
16 Feb 2017
Termination of appointment of Amber Wilkinson as a director on 31 December 2016
13 Feb 2017
Appointment of Mr James Michael Pickford as a director on 1 January 2017
10 Feb 2017
Appointment of Caroline Wendy Godwin as a director on 1 January 2017
...
... and 180 more events
10 Mar 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988
Registered office changed on 07/03/88 from: 112 city road london EC1V 2NE
09 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1987
Incorporation

SBJ STEPHENSON GROUP LIMITED Charges

11 July 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 30 July 2008
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
31 December 2001
Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company
Delivered: 10 January 2002
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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