T.STEPHENSON & SONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L25 4RP
Company number 00234855
Status Active
Incorporation Date 15 November 1928
Company Type Private Limited Company
Address 4 GREENDALE ROAD, WOOLTON, LIVERPOOL, MERSEYSIDE, L25 4RP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 7,000 . The most likely internet sites of T.STEPHENSON & SONS LIMITED are www.tstephensonsons.co.uk, and www.t-stephenson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and three months. T Stephenson Sons Limited is a Private Limited Company. The company registration number is 00234855. T Stephenson Sons Limited has been working since 15 November 1928. The present status of the company is Active. The registered address of T Stephenson Sons Limited is 4 Greendale Road Woolton Liverpool Merseyside L25 4rp. . STEPHENSON, Geraldine Catherine is a Secretary of the company. OWEN, Gillian Margaret is a Director of the company. STEPHENSON, Elsie Margaret is a Director of the company. STEPHENSON, Michael Thomas is a Director of the company. Director LIGHTFOOT, Ian has been resigned. Director STEPHENSON, Peter Thomas has been resigned. Director THOMPSON, William Richard Edward Lisle has been resigned. The company operates in "Printing n.e.c.".


Current Directors


Director

Director

Director

Resigned Directors

Director
LIGHTFOOT, Ian
Resigned: 14 January 2014
Appointed Date: 01 June 2000
67 years old

Director
STEPHENSON, Peter Thomas
Resigned: 24 August 2003
97 years old

Director
THOMPSON, William Richard Edward Lisle
Resigned: 01 December 2006
72 years old

Persons With Significant Control

Mr Michael Thomas Stephenson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

T.STEPHENSON & SONS LIMITED Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 7,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 7,000

...
... and 69 more events
27 Jan 1989
Return made up to 29/04/88; full list of members

11 Mar 1988
Accounts for a small company made up to 31 December 1986

19 Nov 1987
Return made up to 20/04/87; full list of members

03 Feb 1987
Full accounts made up to 31 December 1985

03 Feb 1987
Return made up to 19/04/86; full list of members

T.STEPHENSON & SONS LIMITED Charges

29 August 2000
Debenture
Delivered: 31 August 2000
Status: Satisfied on 9 January 2007
Persons entitled: William Richard Edward Lisle Thompson
Description: 5 market place,prescot,merseyide L34 5SD and goodwill of…
29 August 2000
Debenture
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Michael Thomas Stephenson
Description: 5 market place,prescot,merseyside L34 5SD; the goodwill of…
23 August 2000
Debenture
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Peter Thomas Stephenson
Description: 5 market place prescot merseyside together with floating…
30 January 1947
Charge mortgage
Delivered: 4 February 1947
Status: Satisfied on 2 February 2001
Persons entitled: Midland Bank LTD
Description: Freehold land hereditments and buildings with printing…