STEPHENS DAIRIES (PLYMPTON) LIMITED
PLYMOUTH

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Company number 00467053
Status Active
Incorporation Date 7 April 1949
Company Type Private Limited Company
Address PLYM HOUSE, 3 LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mrs Kay Frances Phillips as a director on 31 January 2017; Termination of appointment of Michelle Janette Reburn as a director on 31 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of STEPHENS DAIRIES (PLYMPTON) LIMITED are www.stephensdairiesplympton.co.uk, and www.stephens-dairies-plympton.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-six years and eight months. Stephens Dairies Plympton Limited is a Private Limited Company. The company registration number is 00467053. Stephens Dairies Plympton Limited has been working since 07 April 1949. The present status of the company is Active. The registered address of Stephens Dairies Plympton Limited is Plym House 3 Longbridge Road Plymouth Devon Pl6 8lt. The company`s financial liabilities are £560.59k. It is £103.86k against last year. The cash in hand is £652.79k. It is £41.56k against last year. And the total assets are £670.39k, which is £41.2k against last year. PHILLIPS, David Arthur Alfred is a Director of the company. PHILLIPS, Kay Frances is a Director of the company. Secretary PHILLIPS, David Arthur Alfred has been resigned. Secretary PHILLIPS, Joan Beatrice has been resigned. Secretary PHILLIPS, Pamela Janet has been resigned. Director PHILLIPS, Arthur Bernice has been resigned. Director PHILLIPS, David Arthur Alfred has been resigned. Director PHILLIPS, Joan Beatrice has been resigned. Director PHILLIPS, Kenneth Alfred has been resigned. Director PHILLIPS, Pamela Janet has been resigned. Director REBURN, Michelle Janette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


stephens dairies (plympton) Key Finiance

LIABILITIES £560.59k
+22%
CASH £652.79k
+6%
TOTAL ASSETS £670.39k
+6%
All Financial Figures

Current Directors

Director
PHILLIPS, David Arthur Alfred
Appointed Date: 29 May 2015
59 years old
Director
PHILLIPS, Kay Frances
Appointed Date: 31 January 2017
60 years old

Resigned Directors

Secretary
PHILLIPS, David Arthur Alfred
Resigned: 21 October 1994
Appointed Date: 28 October 1993
Secretary
PHILLIPS, Joan Beatrice
Resigned: 10 October 1993
Secretary
PHILLIPS, Pamela Janet
Resigned: 21 May 2015
Appointed Date: 21 October 1994
Director
PHILLIPS, Arthur Bernice
Resigned: 13 February 2014
86 years old
Director
PHILLIPS, David Arthur Alfred
Resigned: 26 February 2003
Appointed Date: 13 June 1994
59 years old
Director
PHILLIPS, Joan Beatrice
Resigned: 10 October 1993
109 years old
Director
PHILLIPS, Kenneth Alfred
Resigned: 04 June 1994
82 years old
Director
PHILLIPS, Pamela Janet
Resigned: 21 May 2015
Appointed Date: 17 August 1994
80 years old
Director
REBURN, Michelle Janette
Resigned: 31 January 2017
Appointed Date: 29 May 2015
56 years old

Persons With Significant Control

Mrs Michelle Janette Reburn
Notified on: 3 December 2016
56 years old
Nature of control: Has significant influence or control
Mr David Arthur Alfred Phillips
Notified on: 3 December 2016
59 years old
Nature of control: Has significant influence or control

STEPHENS DAIRIES (PLYMPTON) LIMITED Events

31 Jan 2017
Appointment of Mrs Kay Frances Phillips as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Michelle Janette Reburn as a director on 31 January 2017
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4,800
...
... and 89 more events
02 Apr 1987
Particulars of mortgage/charge
02 Apr 1987
Particulars of mortgage/charge
03 Oct 1986
Accounts for a small company made up to 30 April 1986
03 Oct 1986
Return made up to 17/09/86; full list of members
07 Apr 1949
Incorporation

STEPHENS DAIRIES (PLYMPTON) LIMITED Charges

11 November 1998
Mortgage
Delivered: 12 November 1998
Status: Satisfied on 14 December 2012
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a units 1-9 wallpark close newnham…
10 November 1998
Mortgage deed
Delivered: 25 November 1998
Status: Satisfied on 14 December 2012
Persons entitled: Lloyds Bank PLC
Description: L/Hold property known as pilgrim house,derry's…
30 November 1996
Mortgage
Delivered: 4 December 1996
Status: Satisfied on 14 December 2012
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a pilgrim house derry's cross plymouth…
30 November 1996
Mortgage
Delivered: 4 December 1996
Status: Satisfied on 14 December 2012
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a pilgrim house derry's cros plymouth…
25 March 1993
Mortgage
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H-pilgrim house derry's cross plymouth. T/n-DN25894…
9 October 1990
Mortgage
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Pilgrim house derry's cross plymouth.
19 March 1987
Legal mortgage
Delivered: 2 April 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Blackburn house warwick street royal leamington spa…
19 March 1987
Legal mortgage
Delivered: 2 April 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Blackburn house warwick street royal leamington spa…
20 March 1986
Legal charge
Delivered: 21 March 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold pilgrim house, 17/19 derry's cross. Plymouth, devon.
20 March 1986
Legal charge
Delivered: 21 March 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold pilgrim house, 17/19 derry's cross, plymouth, devon.
2 November 1981
Mortgage
Delivered: 19 November 1981
Status: Satisfied on 26 June 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a factory at lister close newnham…
2 November 1981
Mortgage
Delivered: 19 November 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and factory at lister close, newnham, plymouth…
18 June 1981
Charge
Delivered: 23 June 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at plympton hill, plympton, plymouth, dn 62724…
2 February 1981
Charge
Delivered: 13 February 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at beelstalke plympton hill plymouth dn 62303…
2 February 1981
Charge
Delivered: 13 February 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pasture land at ermington devon. Dn 82761. floating charge…
2 February 1981
Charge
Delivered: 13 February 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold hornbrooks cut park and lutterells plympton st…
2 February 1981
Charge
Delivered: 13 February 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at six o'clock lane plymouth st. Mary…
2 February 1981
Charge
Delivered: 13 February 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold castlehayes and mill meadow plymton.. Floating…
16 February 1950
Legal charge
Delivered: 23 February 1950
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: Priory meadow, plympton, south devon together with plant…
16 February 1950
Legal charge
Delivered: 23 February 1950
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: Maurice house and model dairy, plympton together with plant…

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