BM STEPHENS & SON LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1LP

Company number 08418306
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 45 PARK ROAD, GLOUCESTER, GL1 1LP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5 . The most likely internet sites of BM STEPHENS & SON LIMITED are www.bmstephensson.co.uk, and www.bm-stephens-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bm Stephens Son Limited is a Private Limited Company. The company registration number is 08418306. Bm Stephens Son Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Bm Stephens Son Limited is 45 Park Road Gloucester Gl1 1lp. . STEPHENS, Bernard Mark is a Director of the company. STEPHENS, Norma Audrey is a Director of the company. STEPHENS, Susan Jane is a Director of the company. Director STEPHENS, Bernard Michael has been resigned. The company operates in "Mixed farming".


Current Directors

Director
STEPHENS, Bernard Mark
Appointed Date: 25 February 2013
64 years old
Director
STEPHENS, Norma Audrey
Appointed Date: 25 February 2013
91 years old
Director
STEPHENS, Susan Jane
Appointed Date: 25 February 2013
63 years old

Resigned Directors

Director
STEPHENS, Bernard Michael
Resigned: 04 August 2013
Appointed Date: 25 February 2013
88 years old

Persons With Significant Control

Mr Bernard Mark Stephens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Stephens
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BM STEPHENS & SON LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 5
...
... and 2 more events
15 Apr 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 5
07 Apr 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
03 Dec 2013
Termination of appointment of Bernard Stephens as a director
27 Feb 2013
Director's details changed for Mr Bernard Mark Stephens on 27 February 2013
25 Feb 2013
Incorporation

BM STEPHENS & SON LIMITED Charges

2 February 2015
Charge code 0841 8306 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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