STEPHENSONS OF EASINGWOLD LIMITED
THOLTHORPE

Hellopages » North Yorkshire » Hambleton » YO61 1SR
Company number 04433156
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address UNIT 16, MOOR LANE INDUSTRIAL ESTATE, THOLTHORPE, YORK, YO61 1SR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 044331560002, created on 21 February 2017; Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Harry Stephenson as a director on 31 December 2016. The most likely internet sites of STEPHENSONS OF EASINGWOLD LIMITED are www.stephensonsofeasingwold.co.uk, and www.stephensons-of-easingwold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cattal Rail Station is 7.3 miles; to Poppleton Rail Station is 9.8 miles; to Thirsk Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephensons of Easingwold Limited is a Private Limited Company. The company registration number is 04433156. Stephensons of Easingwold Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Stephensons of Easingwold Limited is Unit 16 Moor Lane Industrial Estate Tholthorpe York Yo61 1sr. . HILL, Jonathan David is a Director of the company. PEACOCK, Ian is a Director of the company. PEACOCK, Jennifer Ann is a Director of the company. Secretary STEPHENSON, David Alexander has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STEPHENSON, David Alexander has been resigned. Director STEPHENSON, Harry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
HILL, Jonathan David
Appointed Date: 25 October 2011
45 years old
Director
PEACOCK, Ian
Appointed Date: 15 July 2016
62 years old
Director
PEACOCK, Jennifer Ann
Appointed Date: 15 July 2016
38 years old

Resigned Directors

Secretary
STEPHENSON, David Alexander
Resigned: 15 July 2016
Appointed Date: 08 May 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Director
STEPHENSON, David Alexander
Resigned: 31 December 2016
Appointed Date: 08 May 2002
56 years old
Director
STEPHENSON, Harry
Resigned: 31 December 2016
Appointed Date: 08 May 2002
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002

Persons With Significant Control

Newbury Coach Travel Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

STEPHENSONS OF EASINGWOLD LIMITED Events

10 Mar 2017
Registration of charge 044331560002, created on 21 February 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Jan 2017
Termination of appointment of Harry Stephenson as a director on 31 December 2016
11 Jan 2017
Termination of appointment of David Alexander Stephenson as a director on 31 December 2016
18 Jul 2016
Termination of appointment of David Alexander Stephenson as a secretary on 15 July 2016
...
... and 38 more events
28 Jun 2002
New director appointed
28 Jun 2002
Secretary resigned
28 Jun 2002
Director resigned
27 Jun 2002
Ad 08/05/02--------- £ si 9@1=9 £ ic 1/10
08 May 2002
Incorporation

STEPHENSONS OF EASINGWOLD LIMITED Charges

21 February 2017
Charge code 0443 3156 0002
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
8 April 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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