ALAN STEPHENSON & SON LTD
CARNFORTH

Hellopages » Lancashire » Lancaster » LA6 2HP

Company number 08118191
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address UNIT 2 OLD STATION YARD, KIRKBY LONSDALE, CARNFORTH, LANCS, LA6 2HP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ALAN STEPHENSON & SON LTD are www.alanstephensonson.co.uk, and www.alan-stephenson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Alan Stephenson Son Ltd is a Private Limited Company. The company registration number is 08118191. Alan Stephenson Son Ltd has been working since 25 June 2012. The present status of the company is Active. The registered address of Alan Stephenson Son Ltd is Unit 2 Old Station Yard Kirkby Lonsdale Carnforth Lancs La6 2hp. . STEPHENSON, Alan George is a Director of the company. Secretary WILLAN, Angela Louise has been resigned. Director WILLAN, Dan Thomas has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
STEPHENSON, Alan George
Appointed Date: 01 August 2012
72 years old

Resigned Directors

Secretary
WILLAN, Angela Louise
Resigned: 01 September 2015
Appointed Date: 01 September 2012

Director
WILLAN, Dan Thomas
Resigned: 29 February 2016
Appointed Date: 25 June 2012
43 years old

ALAN STEPHENSON & SON LTD Events

01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 November 2014
30 Mar 2016
Termination of appointment of Dan Thomas Willan as a director on 29 February 2016
13 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 11 more events
01 Aug 2013
Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01

11 Oct 2012
Appointment of Mrs Angela Louise Willan as a secretary
16 Aug 2012
Particulars of a mortgage or charge / charge no: 1
05 Aug 2012
Appointment of Mr Alan George Stephenson as a director
25 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALAN STEPHENSON & SON LTD Charges

10 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…