STEPHENS AND STUARTS ENGINEERING COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3SZ

Company number 01360450
Status Active
Incorporation Date 30 March 1978
Company Type Private Limited Company
Address ROCKINGHAM WORKS NUTWOOD WAY, CALMORE IND ESTATE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3SZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 18,000 . The most likely internet sites of STEPHENS AND STUARTS ENGINEERING COMPANY LIMITED are www.stephensandstuartsengineeringcompany.co.uk, and www.stephens-and-stuarts-engineering-company.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-seven years and eight months. The distance to to Romsey Rail Station is 4.3 miles; to St Denys Rail Station is 4.8 miles; to Swaythling Rail Station is 5.3 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephens and Stuarts Engineering Company Limited is a Private Limited Company. The company registration number is 01360450. Stephens and Stuarts Engineering Company Limited has been working since 30 March 1978. The present status of the company is Active. The registered address of Stephens and Stuarts Engineering Company Limited is Rockingham Works Nutwood Way Calmore Ind Estate Totton Southampton Hampshire So40 3sz. The company`s financial liabilities are £1501.52k. It is £227.18k against last year. And the total assets are £2247.36k, which is £562.65k against last year. WOLOHAN, Linda Mary is a Secretary of the company. BUNDY, Lee is a Director of the company. BUNDY, Stephen James is a Director of the company. WOLOHAN, Linda Mary is a Director of the company. Director BUNDY, Stephanie has been resigned. Director PORTER, Robin James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


stephens and stuarts engineering company Key Finiance

LIABILITIES £1501.52k
+17%
CASH n/a
TOTAL ASSETS £2247.36k
+33%
All Financial Figures

Current Directors

Secretary
WOLOHAN, Linda Mary
Director
BUNDY, Lee
Appointed Date: 08 September 2008
42 years old
Director
BUNDY, Stephen James

73 years old
Director
WOLOHAN, Linda Mary
Appointed Date: 19 June 2010
64 years old

Resigned Directors

Director
BUNDY, Stephanie
Resigned: 14 May 2014
Appointed Date: 04 March 1998
67 years old
Director
PORTER, Robin James
Resigned: 29 August 2008
77 years old

Persons With Significant Control

Mr Stephen James Bundy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

STEPHENS AND STUARTS ENGINEERING COMPANY LIMITED Events

08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 18,000
20 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 18,000
...
... and 78 more events
20 Oct 1987
Accounts for a small company made up to 31 December 1986
20 Oct 1987
Return made up to 25/09/87; full list of members
29 Jul 1986
Accounts for a small company made up to 31 December 1985
29 Jul 1986
Return made up to 10/07/86; full list of members
30 Mar 1978
Incorporation

STEPHENS AND STUARTS ENGINEERING COMPANY LIMITED Charges

30 October 1989
Legal charge
Delivered: 31 October 1989
Status: Satisfied on 8 September 2009
Persons entitled: T.S.B. Bank PLC
Description: L/H property k/a 1/3 cliff road, southampton.
14 October 1988
Legal charge registered pursuant to a stat dec dated 4/11/88
Delivered: 27 October 1988
Status: Satisfied on 28 February 1998
Persons entitled: T S B England & Wales PLC
Description: F/H property being land & buildings on the east side of…
14 October 1988
Mortgage debenture registered pursuant to a stat dec dated 4/11/88
Delivered: 27 October 1988
Status: Satisfied on 8 September 2009
Persons entitled: T S B England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1984
Single debenture
Delivered: 16 May 1984
Status: Satisfied on 18 March 1991
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & all other securities. Fixed and floating…

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