STEPHENSON HOLDINGS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1SS
Company number 03190148
Status Active
Incorporation Date 24 April 1996
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 sixty events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 61,000 ; Accounts for a small company made up to 30 September 2014. The most likely internet sites of STEPHENSON HOLDINGS LIMITED are www.stephensonholdings.co.uk, and www.stephenson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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.Stephenson Holdings Limited is a Private Limited Company. The company registration number is 03190148. Stephenson Holdings Limited has been working since 24 April 1996. The present status of the company is Active. The registered address of Stephenson Holdings 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. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NIEMANN, Janice Elizabeth
Appointed Date: 12 February 1997

Director
SHEIL, Elaine
Appointed Date: 01 September 2013
54 years old

Director
STEPHENSON, Martin Richard
Appointed Date: 24 April 1996
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 April 1996
Appointed Date: 24 April 1996

STEPHENSON HOLDINGS LIMITED Events

23 Jun 2016
Accounts for a small company made up to 30 September 2015
17 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 61,000

04 Jul 2015
Accounts for a small company made up to 30 September 2014
27 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 61,000

07 Jul 2014
Accounts for a small company made up to 30 September 2013
...
... and 50 more events
30 May 1997
Registered office changed on 30/05/97
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18 Apr 1997
New secretary appointed
10 Nov 1996
Accounting reference date shortened from 30/04/97 to 31/03/97
03 May 1996
Secretary resigned
24 Apr 1996
Incorporation

STEPHENSON HOLDINGS LIMITED Charges

6 June 2003
Debenture
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Deed of charge over credit balances
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70580481. the charge creates a fixed charge over all the…