G.A. STEPHENS SHEEP CO. LTD.
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TT

Company number 03033154
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of G.A. STEPHENS SHEEP CO. LTD. are www.gastephenssheepco.co.uk, and www.g-a-stephens-sheep-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and nine months. G A Stephens Sheep Co Ltd is a Private Limited Company. The company registration number is 03033154. G A Stephens Sheep Co Ltd has been working since 15 March 1995. The present status of the company is Active. The registered address of G A Stephens Sheep Co Ltd is 26 Park Road Melton Mowbray Leicestershire Le13 1tt. The company`s financial liabilities are £154.13k. It is £-14.52k against last year. And the total assets are £318.66k, which is £-19.86k against last year. STEPHENS, Garfield Arthur is a Director of the company. STEPHENS, Heather Katherine is a Director of the company. Secretary STEPHENS, Albert George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEPHENS, Albert George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of sheep and goats".


g.a. stephens sheep co. Key Finiance

LIABILITIES £154.13k
-9%
CASH n/a
TOTAL ASSETS £318.66k
-6%
All Financial Figures

Current Directors

Director
STEPHENS, Garfield Arthur
Appointed Date: 09 May 1995
76 years old
Director
STEPHENS, Heather Katherine
Appointed Date: 01 September 2011
62 years old

Resigned Directors

Secretary
STEPHENS, Albert George
Resigned: 16 February 2011
Appointed Date: 09 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1995
Appointed Date: 15 March 1995
Director
STEPHENS, Albert George
Resigned: 16 February 2011
Appointed Date: 04 April 1997
106 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Mr Garfield Arthur Stephens
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

G.A. STEPHENS SHEEP CO. LTD. Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 51 more events
17 May 1995
Company name changed luxurybonus LIMITED\certificate issued on 18/05/95
12 May 1995
New secretary appointed;director resigned
12 May 1995
Secretary resigned;new director appointed
12 May 1995
Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU
15 Mar 1995
Incorporation

G.A. STEPHENS SHEEP CO. LTD. Charges

20 September 1996
Debenture
Delivered: 30 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 January 1996
Debenture
Delivered: 16 January 1996
Status: Satisfied on 30 April 1997
Persons entitled: Albert George Stephens Audrey Olive Stephens
Description: Floating charge over the undertaking and all property and…

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