STEPHENS & SON LLP
CHATHAM

Hellopages » Kent » Medway » ME4 4RP
Company number OC311409
Status Active
Incorporation Date 8 February 2005
Company Type Limited Liability Partnership
Address ROME HOUSE, 41 RAILWAY STREET, CHATHAM, KENT, ME4 4RP
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016. The most likely internet sites of STEPHENS & SON LLP are www.stephensson.co.uk, and www.stephens-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Stephens Son Llp is a Limited Liability Partnership. The company registration number is OC311409. Stephens Son Llp has been working since 08 February 2005. The present status of the company is Active. The registered address of Stephens Son Llp is Rome House 41 Railway Street Chatham Kent Me4 4rp. . FUCHTER, Charles Victor is a LLP Designated Member of the company. SHICLUNA, Jacqueline Ann is a LLP Designated Member of the company. LLP Designated Member GLADWELL, Kevin John has been resigned. LLP Designated Member HOLDER, John Kendal has been resigned. LLP Member BAILLIE, Alexander Michael has been resigned. LLP Member BROOKS-JOHNSON, Caroline Mary has been resigned.


Current Directors

LLP Designated Member
FUCHTER, Charles Victor
Appointed Date: 01 August 2011
72 years old
LLP Designated Member
SHICLUNA, Jacqueline Ann
Appointed Date: 08 February 2005
68 years old

Resigned Directors

LLP Designated Member
GLADWELL, Kevin John
Resigned: 30 September 2014
Appointed Date: 12 January 2006
65 years old
LLP Designated Member
HOLDER, John Kendal
Resigned: 31 March 2009
Appointed Date: 08 February 2005
76 years old
LLP Member
BAILLIE, Alexander Michael
Resigned: 30 November 2009
Appointed Date: 12 January 2006
76 years old
LLP Member
BROOKS-JOHNSON, Caroline Mary
Resigned: 28 February 2014
Appointed Date: 12 January 2006
56 years old

Persons With Significant Control

Miss Jacqueline Ann Shicluna
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Charles Victor Fuchter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

STEPHENS & SON LLP Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 January 2016
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 31 January 2015
...
... and 33 more events
18 Jan 2006
New member appointed
18 Jan 2006
New member appointed
18 Jan 2006
New member appointed
12 Sep 2005
Accounting reference date extended from 28/02/06 to 31/03/06
08 Feb 2005
Incorporation

STEPHENS & SON LLP Charges

16 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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