STEPHENSON GROUP LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5PU

Company number 00068499
Status Active
Incorporation Date 21 December 1900
Company Type Private Limited Company
Address BROOKFOOT HOUSE, LOW LANE HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 5; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 40,000 ; Accounts for a medium company made up to 4 October 2015. The most likely internet sites of STEPHENSON GROUP LTD are www.stephensongroup.co.uk, and www.stephenson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and eleven months. The distance to to Menston Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephenson Group Ltd is a Private Limited Company. The company registration number is 00068499. Stephenson Group Ltd has been working since 21 December 1900. The present status of the company is Active. The registered address of Stephenson Group Ltd is Brookfoot House Low Lane Horsforth Leeds West Yorkshire Ls18 5pu. . BENTLEY, Thomas James Macaulay is a Director of the company. BENTLEY, Thomas Richard is a Director of the company. CARR, Robert Leo is a Director of the company. STORY, John Michael is a Director of the company. Secretary DAVIS, Derek John has been resigned. Secretary GARDNER, Malcolm John has been resigned. Secretary MORRIS, Morgan Lawn has been resigned. Director DAVIS, Derek John has been resigned. Director LONG, Jonathan Michael Dampier has been resigned. Director MORRIS, Morgan Lawn has been resigned. Director PARTRIDGE, Lionel Keith has been resigned. Director REID, John has been resigned. Director SHARP, David John Traquair has been resigned. Director SUTCLIFFE, Peter Douglas has been resigned. Director SWALLOW, David has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Director
BENTLEY, Thomas James Macaulay
Appointed Date: 01 April 1999
54 years old
Director
BENTLEY, Thomas Richard

82 years old
Director
CARR, Robert Leo
Appointed Date: 08 September 2014
52 years old
Director
STORY, John Michael
Appointed Date: 01 April 1997
62 years old

Resigned Directors

Secretary
DAVIS, Derek John
Resigned: 30 April 1994
Secretary
GARDNER, Malcolm John
Resigned: 28 November 2008
Appointed Date: 01 May 1994
Secretary
MORRIS, Morgan Lawn
Resigned: 04 September 2014
Appointed Date: 28 November 2008
Director
DAVIS, Derek John
Resigned: 30 June 2004
93 years old
Director
LONG, Jonathan Michael Dampier
Resigned: 24 July 2003
80 years old
Director
MORRIS, Morgan Lawn
Resigned: 04 September 2014
Appointed Date: 10 April 2006
54 years old
Director
PARTRIDGE, Lionel Keith
Resigned: 31 March 2000
85 years old
Director
REID, John
Resigned: 30 September 2001
77 years old
Director
SHARP, David John Traquair
Resigned: 20 March 2008
Appointed Date: 01 February 2006
58 years old
Director
SUTCLIFFE, Peter Douglas
Resigned: 31 March 1997
88 years old
Director
SWALLOW, David
Resigned: 31 March 1999
95 years old

STEPHENSON GROUP LTD Events

07 Oct 2016
Part of the property or undertaking has been released and no longer forms part of charge 5
16 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 40,000
06 Apr 2016
Accounts for a medium company made up to 4 October 2015
16 Jun 2015
Director's details changed for Thomas James Macaulay Bentley on 15 May 2015
16 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 40,000
...
... and 126 more events
03 May 1986
Annual return made up to 29/01/86
07 Mar 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 1962
Company name changed\certificate issued on 13/03/62
21 Dec 1900
Incorporation
21 Dec 1900
Certificate of incorporation

STEPHENSON GROUP LTD Charges

8 April 2005
Guarantee & debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Charge
Delivered: 3 July 1996
Status: Satisfied on 28 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
3 February 1987
Fixed and floating charge
Delivered: 13 February 1987
Status: Satisfied on 28 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
26 February 1974
Mortgage
Delivered: 4 March 1974
Status: Satisfied on 23 June 2006
Persons entitled: Midland Bank LTD
Description: Freehold hereditaments and premises being land with factory…
16 August 1968
Charge
Delivered: 29 August 1968
Status: Satisfied on 23 June 2006
Persons entitled: Midland Bank LTD
Description: Floating charge on undertaking all property & uncalled…

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