M R STEPHENSON LIMITED
HORSHAM MR STEPHENSON LIMITED

Hellopages » West Sussex » Horsham » RH12 1SS
Company number 04619660
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address PROVENDER MILL, MILL BAY LANE, HORSHAM, WEST SUSSEX, RH12 1SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of M R STEPHENSON LIMITED are www.mrstephenson.co.uk, and www.m-r-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Littlehaven Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6.4 miles; to Crawley Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R Stephenson Limited is a Private Limited Company. The company registration number is 04619660. M R Stephenson Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of M R Stephenson Limited is Provender Mill Mill Bay Lane Horsham West Sussex Rh12 1ss. . NIEMANN, Janice Elizabeth is a Secretary of the company. SHEIL, Elaine is a Director of the company. STEPHENSON, Martin Richard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
NIEMANN, Janice Elizabeth
Appointed Date: 17 December 2002
Director
SHEIL, Elaine
Appointed Date: 01 September 2013
54 years old
Director
STEPHENSON, Martin Richard
Appointed Date: 17 December 2002
67 years old

Persons With Significant Control

Mr Martin Richard Stephenson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

M R STEPHENSON LIMITED Events

07 Feb 2017
Satisfaction of charge 5 in full
07 Feb 2017
Satisfaction of charge 4 in full
05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
22 Jun 2016
Group of companies' accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 60,000
...
... and 42 more events
04 Feb 2004
Accounting reference date shortened from 31/12/03 to 31/03/03
15 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002
Incorporation

M R STEPHENSON LIMITED Charges

27 October 2008
Guarantee & debenture
Delivered: 7 November 2008
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 the vulcan gun wharf quays portsmouth.
24 January 2005
A standard security which was presented for registration in scotland on the 4TH november 2004 and
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A standard security which was presented for registration in…
8 September 2004
Legal charge
Delivered: 23 September 2004
Status: Satisfied on 21 October 2008
Persons entitled: National Westminster Bank PLC
Description: Plot 353 chelsea bridge wharf block a queenstown road…

Similar Companies

M R SPIERS LTD M R STEPHENSON GROUP LIMITED M R STOWELL ACCOUNTANTS LIMITED M R STUDIO LTD M R SUPERSTORE LIMITED M R SURVEYING AND FIRE SAFETY LTD M R T LOGISTIC LTD