RAY STEPHENS & SON BUILDING & CIVIL ENGINEERING LTD
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 8QS

Company number 06867582
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address 38 BEECHING PARK, KELLY BRAY, CALLINGTON, CORNWALL, PL17 8QS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Statement of capital on 8 February 2017 GBP 614,940 ; Solvency Statement dated 16/12/16. The most likely internet sites of RAY STEPHENS & SON BUILDING & CIVIL ENGINEERING LTD are www.raystephenssonbuildingcivilengineering.co.uk, and www.ray-stephens-son-building-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Saltash Rail Station is 9 miles; to St Budeaux Victoria Road Rail Station is 9.8 miles; to Keyham Rail Station is 10.8 miles; to Dockyard (Plymouth) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ray Stephens Son Building Civil Engineering Ltd is a Private Limited Company. The company registration number is 06867582. Ray Stephens Son Building Civil Engineering Ltd has been working since 02 April 2009. The present status of the company is Active. The registered address of Ray Stephens Son Building Civil Engineering Ltd is 38 Beeching Park Kelly Bray Callington Cornwall Pl17 8qs. . STEPHENS, Raymond William is a Secretary of the company. STEPHENS, Raymond William is a Director of the company. Director STEPHENS, Wayne Andrew has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
STEPHENS, Raymond William
Appointed Date: 02 April 2009
Director
STEPHENS, Raymond William
Appointed Date: 02 April 2009
69 years old

Resigned Directors

Director
STEPHENS, Wayne Andrew
Resigned: 10 November 2010
Appointed Date: 01 May 2009
46 years old

Persons With Significant Control

Ray Stephens & Son Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAY STEPHENS & SON BUILDING & CIVIL ENGINEERING LTD Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
08 Feb 2017
Statement of capital on 8 February 2017
  • GBP 614,940
08 Feb 2017
Solvency Statement dated 16/12/16
08 Feb 2017
Resolutions
  • RES13 ‐ Capital redemption reserve be cancelled 16/12/2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
17 Dec 2009
Form 123 dated 17/05/09 increased by £1500000 beyond £1000
17 Dec 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2009
Director appointed wayne stephens
22 May 2009
Registered office changed on 22/05/2009 from north quay house north quay sutton harbour plymouth devon PL4 0RA
02 Apr 2009
Incorporation

RAY STEPHENS & SON BUILDING & CIVIL ENGINEERING LTD Charges

23 September 2010
Debenture
Delivered: 29 September 2010
Status: Satisfied on 19 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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