STEPHENS GASKETS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2PP

Company number 00433304
Status Active
Incorporation Date 16 April 1947
Company Type Private Limited Company
Address UNITS 1-4 ALSTON ROAD, PORTWAY INDUSTRIAL ESTATE, OLDBURY, WEST MIDLANDS, B69 2PP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 750 . The most likely internet sites of STEPHENS GASKETS LIMITED are www.stephensgaskets.co.uk, and www.stephens-gaskets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. Stephens Gaskets Limited is a Private Limited Company. The company registration number is 00433304. Stephens Gaskets Limited has been working since 16 April 1947. The present status of the company is Active. The registered address of Stephens Gaskets Limited is Units 1 4 Alston Road Portway Industrial Estate Oldbury West Midlands B69 2pp. . BAYNTON, Rex is a Secretary of the company. BAYNTON, Elizabeth Louise is a Director of the company. BAYNTON, Rex is a Director of the company. TROTMAN, John Roger is a Director of the company. Secretary PEARCE, David Ronald has been resigned. Director BAYNTON, Cyril Joseph has been resigned. Director HAWKINS, Douglas Henry has been resigned. Director PEARCE, David Ronald has been resigned. Director STEPHENS, Graham Runciman has been resigned. Director STEPHENS, John has been resigned. Director STEPHENS, Michael Jeffery has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BAYNTON, Rex
Appointed Date: 30 March 1994
Director
BAYNTON, Elizabeth Louise
Appointed Date: 30 March 1994
73 years old
Director
BAYNTON, Rex
Appointed Date: 30 March 1994
77 years old
Director
TROTMAN, John Roger
Appointed Date: 01 April 1998
83 years old

Resigned Directors

Secretary
PEARCE, David Ronald
Resigned: 30 March 1994
Director
BAYNTON, Cyril Joseph
Resigned: 03 February 2000
Appointed Date: 30 March 1994
81 years old
Director
HAWKINS, Douglas Henry
Resigned: 30 March 1994
106 years old
Director
PEARCE, David Ronald
Resigned: 30 March 1994
92 years old
Director
STEPHENS, Graham Runciman
Resigned: 30 March 1994
98 years old
Director
STEPHENS, John
Resigned: 02 April 1993
29 years old
Director
STEPHENS, Michael Jeffery
Resigned: 01 April 1993
82 years old

Persons With Significant Control

Mr Rex Baynton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHENS GASKETS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Aug 2016
Accounts for a small company made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 750
03 Sep 2015
Accounts for a small company made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 750
...
... and 77 more events
29 Feb 1988
Return made up to 06/11/87; no change of members
15 Jan 1988
First gazette
27 Oct 1987
Registered office changed on 27/10/87 from: 86B snow hill birmingham 4
12 Jun 1986
Full accounts made up to 31 March 1985
12 Jun 1986
Return made up to 19/04/86; full list of members

STEPHENS GASKETS LIMITED Charges

9 May 1994
Fixed and floating charge
Delivered: 11 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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