GEOFF STEVEN & SONS LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 1XG
Company number 07443222
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 10 MARKET PLACE, HEXHAM, NORTHUMBERLAND, NE46 1XG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 074432220001, created on 14 December 2016; Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mr Christopher George Steven on 21 November 2016. The most likely internet sites of GEOFF STEVEN & SONS LIMITED are www.geoffstevensons.co.uk, and www.geoff-steven-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoff Steven Sons Limited is a Private Limited Company. The company registration number is 07443222. Geoff Steven Sons Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Geoff Steven Sons Limited is 10 Market Place Hexham Northumberland Ne46 1xg. . STEVEN, Joan is a Secretary of the company. STEVEN, Christopher George is a Director of the company. STEVEN, Mark Thomas Frederick is a Director of the company. STEVEN, Thomas Geoffrey is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
STEVEN, Joan
Appointed Date: 18 November 2010
Director
STEVEN, Christopher George
Appointed Date: 18 November 2010
47 years old
Director
STEVEN, Mark Thomas Frederick
Appointed Date: 18 November 2010
49 years old
Director
STEVEN, Thomas Geoffrey
Appointed Date: 18 November 2010
80 years old

Persons With Significant Control

Mr Thomas Geoffrey Steven
Notified on: 19 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Thomas Frederick Steven
Notified on: 19 November 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher George Steven
Notified on: 19 November 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GEOFF STEVEN & SONS LIMITED Events

14 Dec 2016
Registration of charge 074432220001, created on 14 December 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Director's details changed for Mr Christopher George Steven on 21 November 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 503,000
...
... and 11 more events
12 Dec 2011
Annual return made up to 18 November 2011 with full list of shareholders
28 Jan 2011
Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3,000
17 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
17 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2010
Incorporation

GEOFF STEVEN & SONS LIMITED Charges

14 December 2016
Charge code 0744 3222 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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