C H STEPHENSON & SONS LIMITED
YORK MIDDLETHORPE PRODUCE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 3LR
Company number 04997215
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address MIDDLETHORPE FARM, MARKET WEIGHTON, YORK, EAST YORKSHIRE, YO43 3LR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
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 June 2016; Confirmation statement made on 16 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of C H STEPHENSON & SONS LIMITED are www.chstephensonsons.co.uk, and www.c-h-stephenson-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. C H Stephenson Sons Limited is a Private Limited Company. The company registration number is 04997215. C H Stephenson Sons Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of C H Stephenson Sons Limited is Middlethorpe Farm Market Weighton York East Yorkshire Yo43 3lr. The company`s financial liabilities are £48.67k. It is £-51.13k against last year. The cash in hand is £91.62k. It is £49.85k against last year. And the total assets are £436.14k, which is £78.27k against last year. STEPHENSON, Christopher Henry is a Secretary of the company. STEPHENSON, Christopher Henry is a Director of the company. STEPHENSON, Neil Christopher is a Director of the company. STEPHENSON, Simon Deryk is a Director of the company. STEPHENSON, Vivienne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


c h stephenson & sons Key Finiance

LIABILITIES £48.67k
-52%
CASH £91.62k
+119%
TOTAL ASSETS £436.14k
+21%
All Financial Figures

Current Directors

Secretary
STEPHENSON, Christopher Henry
Appointed Date: 16 December 2003
Director
STEPHENSON, Christopher Henry
Appointed Date: 16 December 2003
87 years old
Director
STEPHENSON, Neil Christopher
Appointed Date: 16 December 2003
63 years old
Director
STEPHENSON, Simon Deryk
Appointed Date: 16 December 2003
57 years old
Director
STEPHENSON, Vivienne
Appointed Date: 16 December 2003
84 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

C H STEPHENSON & SONS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2016
Change of share class name or designation
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
27 Jan 2004
New secretary appointed;new director appointed
27 Jan 2004
Registered office changed on 27/01/04 from: marquess court 69 southampton row london WC1B 4ET
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
16 Dec 2003
Incorporation

C H STEPHENSON & SONS LIMITED Charges

6 March 2015
Charge code 0499 7215 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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