THE RICHARD STEPHENS PARTNERSHIP LIMITED
EDENBRIDGE

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Company number 04982311
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address MILL COURT, MILL HILL, EDENBRIDGE, KENT, TN8 5DB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 049823110002, created on 28 April 2016. The most likely internet sites of THE RICHARD STEPHENS PARTNERSHIP LIMITED are www.therichardstephenspartnership.co.uk, and www.the-richard-stephens-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Richard Stephens Partnership Limited is a Private Limited Company. The company registration number is 04982311. The Richard Stephens Partnership Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of The Richard Stephens Partnership Limited is Mill Court Mill Hill Edenbridge Kent Tn8 5db. . PATERSON, Andrew Miles is a Secretary of the company. CONNOR, Gerard Samuel Patrick is a Director of the company. COWLIN, Stephen Victor is a Director of the company. PATERSON, Andrew Miles is a Director of the company. SMILES, Peter Alan is a Director of the company. Secretary STEPHENS, Richard Hugh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMMOND, David Phillip has been resigned. Director STEPHENS, Richard Hugh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
PATERSON, Andrew Miles
Appointed Date: 28 April 2016
Director
CONNOR, Gerard Samuel Patrick
Appointed Date: 28 April 2016
42 years old
Director
COWLIN, Stephen Victor
Appointed Date: 28 April 2016
45 years old
Director
PATERSON, Andrew Miles
Appointed Date: 01 January 2005
60 years old
Director
SMILES, Peter Alan
Appointed Date: 01 January 2005
62 years old

Resigned Directors

Secretary
STEPHENS, Richard Hugh
Resigned: 28 April 2016
Appointed Date: 02 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
HAMMOND, David Phillip
Resigned: 28 April 2016
Appointed Date: 02 December 2003
73 years old
Director
STEPHENS, Richard Hugh
Resigned: 28 April 2016
Appointed Date: 02 December 2003
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Pags Holdings Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

THE RICHARD STEPHENS PARTNERSHIP LIMITED Events

12 Jan 2017
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Registration of charge 049823110002, created on 28 April 2016
29 Apr 2016
Termination of appointment of David Phillip Hammond as a director on 28 April 2016
29 Apr 2016
Termination of appointment of Richard Hugh Stephens as a director on 28 April 2016
...
... and 54 more events
29 Dec 2003
New secretary appointed;new director appointed
29 Dec 2003
New director appointed
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
02 Dec 2003
Incorporation

THE RICHARD STEPHENS PARTNERSHIP LIMITED Charges

28 April 2016
Charge code 0498 2311 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
28 April 2016
Charge code 0498 2311 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Lindsey Carole Stephens David Phillip Hammond Richard Hugh Stephens
Description: Fixed and floating charge over all assets and undertaking…

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