STEPHENS AND GEORGE MAGAZINES LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 3TD

Company number 02902958
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of STEPHENS AND GEORGE MAGAZINES LIMITED are www.stephensandgeorgemagazines.co.uk, and www.stephens-and-george-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Pentre-Bach Rail Station is 2.2 miles; to Rhymney Rail Station is 3 miles; to Cwmbach Rail Station is 4.5 miles; to Bargoed Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephens and George Magazines Limited is a Private Limited Company. The company registration number is 02902958. Stephens and George Magazines Limited has been working since 28 February 1994. The present status of the company is Active. The registered address of Stephens and George Magazines Limited is Goat Mill Road Dowlais Merthyr Tydfil Mid Glamorgan Cf48 3td. . MATHIAS, Clive is a Secretary of the company. JONES, Andrew Lewis George is a Director of the company. Secretary JONES, Suzanne Lorraine has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BIRD, William George has been resigned. Director JONES, Gareth George has been resigned. Director JOSE, John David has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MATHIAS, Clive
Appointed Date: 28 February 2014
Director
JONES, Andrew Lewis George
Appointed Date: 01 April 1994
64 years old

Resigned Directors

Secretary
JONES, Suzanne Lorraine
Resigned: 10 September 1998
Appointed Date: 01 April 1994
Secretary
MATHIAS, Clive Stanley
Resigned: 27 February 2014
Appointed Date: 10 September 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 April 1994
Appointed Date: 28 February 1994
Director
BIRD, William George
Resigned: 31 July 2009
Appointed Date: 01 April 1994
79 years old
Director
JONES, Gareth George
Resigned: 30 October 2004
Appointed Date: 01 April 1994
88 years old
Director
JOSE, John David
Resigned: 02 August 2001
Appointed Date: 01 April 1994
86 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 April 1994
Appointed Date: 28 February 1994

Persons With Significant Control

Mr Andrew Lewis George Jones
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Stephens & George Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEPHENS AND GEORGE MAGAZINES LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 57 more events
13 Apr 1994
Secretary resigned;new director appointed
13 Apr 1994
New director appointed
13 Apr 1994
New secretary appointed
13 Apr 1994
New director appointed
28 Feb 1994
Incorporation

STEPHENS AND GEORGE MAGAZINES LIMITED Charges

9 April 2001
Debenture
Delivered: 17 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 April 1994
Mortgage debenture
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STEPHENS AND ASSOCIATES HOLDINGS LLP STEPHENS AND GEORGE LIMITED STEPHENS AND GILES CARPENTERS LIMITED STEPHENS AND STEPHENS DEVELOPERS LTD STEPHENS AND STUARTS ENGINEERING COMPANY LIMITED STEPHENS ASSOCIATES LIMITED STEPHEN'S BAKERY LIMITED