STEPHENS HAULAGE LIMITED
BEDS

Hellopages » Bedfordshire » Luton » LU4 8PP

Company number 00885106
Status Active
Incorporation Date 8 August 1966
Company Type Private Limited Company
Address 61 WINGATE ROAD, LUTON, BEDS, LU4 8PP
Home Country United Kingdom
Nature of Business 49420 - Removal services, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Secretary's details changed for Jane Anne O'connell on 17 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STEPHENS HAULAGE LIMITED are www.stephenshaulage.co.uk, and www.stephens-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Stephens Haulage Limited is a Private Limited Company. The company registration number is 00885106. Stephens Haulage Limited has been working since 08 August 1966. The present status of the company is Active. The registered address of Stephens Haulage Limited is 61 Wingate Road Luton Beds Lu4 8pp. . O'CONNELL, Jane Anne is a Secretary of the company. CURL, Danielle is a Director of the company. EDWARDS, Russell William is a Director of the company. Secretary EDWARDS, Philip Andrew has been resigned. Director EDWARDS, Marjorie Eileen has been resigned. Director EDWARDS, Philip Andrew has been resigned. Director EDWARDS, Philip Andrew has been resigned. Director EDWARDS, Stephen William has been resigned. The company operates in "Removal services".


Current Directors

Secretary
O'CONNELL, Jane Anne
Appointed Date: 11 July 2002
Director
CURL, Danielle
Appointed Date: 18 February 2015
45 years old
Director
EDWARDS, Russell William
Appointed Date: 18 February 2015
43 years old

Resigned Directors

Secretary
EDWARDS, Philip Andrew
Resigned: 11 July 2002
Director
EDWARDS, Marjorie Eileen
Resigned: 18 July 1994
96 years old
Director
EDWARDS, Philip Andrew
Resigned: 18 February 2015
Appointed Date: 10 August 2006
68 years old
Director
EDWARDS, Philip Andrew
Resigned: 30 June 2001
96 years old
Director
EDWARDS, Stephen William
Resigned: 18 February 2015
71 years old

Persons With Significant Control

Mrs Jane Anne O'Connell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephens Haulage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STEPHENS HAULAGE LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Feb 2017
Secretary's details changed for Jane Anne O'connell on 17 February 2017
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 268
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
02 Nov 1987
Return made up to 12/10/87; full list of members
26 Sep 1986
Full accounts made up to 31 December 1985
26 Sep 1986
Return made up to 14/08/86; full list of members
20 Nov 1979
Company name changed\certificate issued on 20/11/79
08 Aug 1966
Certificate of incorporation

STEPHENS HAULAGE LIMITED Charges

11 January 1986
Debenture
Delivered: 24 January 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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