E & D STEPHENS & SONS LIMITED
KINGTON

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Company number 04359205
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address PONTVANE FARM, NEWCHURCH, KINGTON, HEREFORDSHIRE, HR5 3QG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of E & D STEPHENS & SONS LIMITED are www.edstephenssons.co.uk, and www.e-d-stephens-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. E D Stephens Sons Limited is a Private Limited Company. The company registration number is 04359205. E D Stephens Sons Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of E D Stephens Sons Limited is Pontvane Farm Newchurch Kington Herefordshire Hr5 3qg. The company`s financial liabilities are £30.9k. It is £3.05k against last year. And the total assets are £31.1k, which is £3k against last year. THOMAS, Janet Mary is a Secretary of the company. THOMAS, Mervyn Anthony is a Director of the company. Secretary STEPHENS, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEPHENS, Michael has been resigned. Director STEPHENS, William Edward Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


e & d stephens & sons Key Finiance

LIABILITIES £30.9k
+10%
CASH n/a
TOTAL ASSETS £31.1k
+10%
All Financial Figures

Current Directors

Secretary
THOMAS, Janet Mary
Appointed Date: 01 September 2007
Director
THOMAS, Mervyn Anthony
Appointed Date: 01 September 2007
70 years old

Resigned Directors

Secretary
STEPHENS, Michael
Resigned: 31 August 2007
Appointed Date: 23 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
STEPHENS, Michael
Resigned: 31 August 2007
Appointed Date: 23 January 2002
82 years old
Director
STEPHENS, William Edward Bernard
Resigned: 31 August 2007
Appointed Date: 23 January 2002
96 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Mervyn Anthony Thomas
Notified on: 3 January 2017
70 years old
Nature of control: Has significant influence or control

E & D STEPHENS & SONS LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 36 more events
26 Jan 2002
New director appointed
26 Jan 2002
New secretary appointed;new director appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
23 Jan 2002
Incorporation

E & D STEPHENS & SONS LIMITED Charges

31 October 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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