STEPHENSONS OF ESSEX LIMITED
LEIGH ON SEA STEPHENSON'S COACHES LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2HN

Company number 01815977
Status Active
Incorporation Date 14 May 1984
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Satisfaction of charge 6 in full; Full accounts made up to 31 July 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 6,000 . The most likely internet sites of STEPHENSONS OF ESSEX LIMITED are www.stephensonsofessex.co.uk, and www.stephensons-of-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Stephensons of Essex Limited is a Private Limited Company. The company registration number is 01815977. Stephensons of Essex Limited has been working since 14 May 1984. The present status of the company is Active. The registered address of Stephensons of Essex Limited is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. . RAVEN, Gary John is a Secretary of the company. HIRON, William is a Director of the company. RAVEN, Gary John is a Director of the company. Secretary GREGORY, Paul Andrew has been resigned. Secretary RAVEN, Gary John has been resigned. Secretary STEPHENSON, Linda Marlane has been resigned. Secretary WATSON, Lyn Frederick has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director GRAYLAND, John has been resigned. Director STEPHENSON, John Leslie has been resigned. Director WATSON, Lyn Frederick has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
RAVEN, Gary John
Appointed Date: 10 March 2015
Director
HIRON, William
Appointed Date: 05 November 2001
62 years old
Director
RAVEN, Gary John
Appointed Date: 10 March 2015
58 years old

Resigned Directors

Secretary
GREGORY, Paul Andrew
Resigned: 10 March 2015
Appointed Date: 12 February 2015
Secretary
RAVEN, Gary John
Resigned: 12 February 2015
Appointed Date: 04 December 2014
Secretary
STEPHENSON, Linda Marlane
Resigned: 05 November 2001
Secretary
WATSON, Lyn Frederick
Resigned: 04 December 2014
Appointed Date: 17 March 2003
Secretary
ARM SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 05 November 2001
Director
GRAYLAND, John
Resigned: 19 March 1996
Appointed Date: 11 September 1995
79 years old
Director
STEPHENSON, John Leslie
Resigned: 05 November 2001
79 years old
Director
WATSON, Lyn Frederick
Resigned: 04 December 2014
Appointed Date: 11 September 1995
69 years old

STEPHENSONS OF ESSEX LIMITED Events

17 May 2016
Satisfaction of charge 6 in full
09 May 2016
Full accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 6,000
02 Mar 2016
Secretary's details changed for Mr Gary John Raven on 11 November 2015
02 Mar 2016
Director's details changed for Mr Gary John Raven on 11 November 2015
...
... and 113 more events
09 Jul 1987
Return made up to 31/12/86; full list of members
15 Jun 1987
Full accounts made up to 31 March 1986
07 May 1986
Full accounts made up to 31 March 1985
08 Jun 1984
Memorandum and Articles of Association
14 May 1984
Certificate of incorporation

STEPHENSONS OF ESSEX LIMITED Charges

30 May 2008
Debenture
Delivered: 31 May 2008
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2007
Fixed charge over chattels
Delivered: 15 November 2007
Status: Satisfied on 21 December 2013
Persons entitled: Bank of Ireland Business Finance Limited
Description: Dennis condor tri-axle double deck bus asset chassis no/reg…
13 November 2007
Fixed charge over chattels
Delivered: 15 November 2007
Status: Satisfied on 21 December 2013
Persons entitled: Bank of Ireland Business Finance Limited
Description: Leyland olympian bus asset chassis no/reg no 1955/C46 kbe…
16 February 1994
Legal charge
Delivered: 1 March 1994
Status: Satisfied on 18 June 2008
Persons entitled: Barclays Bank PLC
Description: Land k/as rochford depot, riverside estate, rochford, essex.
6 September 1989
Debenture
Delivered: 12 September 1989
Status: Satisfied on 18 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1988
Debenture
Delivered: 23 February 1988
Status: Satisfied on 23 October 1993
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…

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