STEPHEN J TABNER LIMITED
HOLYWELL STEPHEN J TABNER & SONS LIMITED

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 04374309
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of STEPHEN J TABNER LIMITED are www.stephenjtabner.co.uk, and www.stephen-j-tabner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Stephen J Tabner Limited is a Private Limited Company. The company registration number is 04374309. Stephen J Tabner Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Stephen J Tabner Limited is C O Gardner Co Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . TABNER, Stephen John is a Director of the company. Secretary TABNER, Gareth Murray has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
TABNER, Stephen John
Appointed Date: 14 February 2002
71 years old

Resigned Directors

Secretary
TABNER, Gareth Murray
Resigned: 01 February 2013
Appointed Date: 14 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Stephen John Tabner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

STEPHEN J TABNER LIMITED Events

06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
13 May 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
...
... and 30 more events
20 Mar 2002
New secretary appointed
20 Mar 2002
New director appointed
20 Mar 2002
Director resigned
20 Mar 2002
Secretary resigned
14 Feb 2002
Incorporation

STEPHEN J TABNER LIMITED Charges

12 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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