Company number 01642137
Status Active
Incorporation Date 9 June 1982
Company Type Private Limited Company
Address LONDESBOROUGH WOLD FARM, MARKET WEIGHTON, YORK, EAST YORKSHIRE, YO43 3LS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 850
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G.D. STEPHENSON AND SONS LIMITED are www.gdstephensonandsons.co.uk, and www.g-d-stephenson-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Gilberdyke Rail Station is 12.2 miles; to Ferriby Rail Station is 14.9 miles; to Goole Rail Station is 17.3 miles; to Barton-on-Humber Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G D Stephenson and Sons Limited is a Private Limited Company.
The company registration number is 01642137. G D Stephenson and Sons Limited has been working since 09 June 1982.
The present status of the company is Active. The registered address of G D Stephenson and Sons Limited is Londesborough Wold Farm Market Weighton York East Yorkshire Yo43 3ls. . STEPHENSON, Katie Alice is a Secretary of the company. STEPHENSON, Graeme Edward is a Director of the company. STEPHENSON, Guy Dixon is a Director of the company. STEPHENSON, Patrick Henry is a Director of the company. Secretary STEPHENSON, Anne has been resigned. Secretary STEPHENSON, Helen has been resigned. Director STEPHENSON, Anne has been resigned. Director STEPHENSON, Micheal William has been resigned. Director STEPHENSON, Stuart Guy has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Edward Stephenson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Henry Stephenson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.D. STEPHENSON AND SONS LIMITED Events
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 73 more events
03 May 1986
Accounts for a small company made up to 30 June 1985
03 May 1986
Return made up to 04/04/86; full list of members
03 Sep 1982
Company name changed\certificate issued on 03/09/82
09 Jun 1982
Certificate of incorporation
09 Jun 1982
Incorporation
15 January 1988
Mortgage debenture
Delivered: 1 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate &…
12 September 1983
Legal charge
Delivered: 20 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold pluckham farm,fridaythorpe,north yorkshire and/or…
15 August 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied
on 27 July 2005
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: F/Hold pluckham farm, fridaythorpe, north yorkshire.
2 February 1983
Legal mortgage
Delivered: 10 February 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold pluckham farm, fridaythorpe, north yorkshire and/or…