STEPHENSON & EPHGRAVE LIMITED
GREENHITHE

Hellopages » Kent » Dartford » DA9 9RD
Company number 00481489
Status Active
Incorporation Date 26 April 1950
Company Type Private Limited Company
Address WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 5,250 . The most likely internet sites of STEPHENSON & EPHGRAVE LIMITED are www.stephensonephgrave.co.uk, and www.stephenson-ephgrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and ten months. Stephenson Ephgrave Limited is a Private Limited Company. The company registration number is 00481489. Stephenson Ephgrave Limited has been working since 26 April 1950. The present status of the company is Active. The registered address of Stephenson Ephgrave Limited is Woodlands 79 High Street Greenhithe Kent Da9 9rd. . SEN, Dilsher is a Secretary of the company. KNIGHT, Stephen is a Director of the company. RUCK, Barry John is a Director of the company. Secretary DENNEHEY, Michael Anthony Reginald has been resigned. Secretary LANGER, Henry David has been resigned. Secretary RUCK, Barry John has been resigned. Director KNIGHT, Ronald Arthur has been resigned. Director RUSSELL, Ralph Thomas has been resigned. Director SCOTT, Derek Wilson has been resigned. Director WEBB, Derek Stephen has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SEN, Dilsher
Appointed Date: 01 January 2006
Director
KNIGHT, Stephen

66 years old
Director
RUCK, Barry John

67 years old

Resigned Directors

Secretary
DENNEHEY, Michael Anthony Reginald
Resigned: 01 January 2006
Appointed Date: 04 February 1998
Secretary
LANGER, Henry David
Resigned: 04 February 1998
Appointed Date: 09 June 1994
Secretary
RUCK, Barry John
Resigned: 09 June 1994
Director
KNIGHT, Ronald Arthur
Resigned: 01 January 2006
96 years old
Director
RUSSELL, Ralph Thomas
Resigned: 10 May 1994
101 years old
Director
SCOTT, Derek Wilson
Resigned: 10 April 1995
78 years old
Director
WEBB, Derek Stephen
Resigned: 23 March 2001
84 years old

Persons With Significant Control

Trans Global Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

STEPHENSON & EPHGRAVE LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,250
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 5,250
...
... and 73 more events
25 Nov 1987
Full accounts made up to 30 June 1987
25 Nov 1987
Return made up to 22/10/87; full list of members
07 Jan 1987
Full accounts made up to 30 June 1986
07 Jan 1987
Return made up to 11/12/86; full list of members
14 Jul 1986
Secretary resigned;new secretary appointed;new director appointed

STEPHENSON & EPHGRAVE LIMITED Charges

24 June 1983
Mortgage debenture
Delivered: 1 July 1983
Status: Satisfied on 16 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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