THE DOUGLAS STEPHEN PARTNERSHIP LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 02775020
Status Active
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3 . The most likely internet sites of THE DOUGLAS STEPHEN PARTNERSHIP LIMITED are www.thedouglasstephenpartnership.co.uk, and www.the-douglas-stephen-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The Douglas Stephen Partnership Limited is a Private Limited Company. The company registration number is 02775020. The Douglas Stephen Partnership Limited has been working since 18 December 1992. The present status of the company is Active. The registered address of The Douglas Stephen Partnership Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. The company`s financial liabilities are £21.78k. It is £14.16k against last year. The cash in hand is £0.33k. It is £0.33k against last year. And the total assets are £75.48k, which is £-10.38k against last year. COLEBROOK, Simon Christopher Trevor is a Secretary of the company. COLEBROOK, Simon Christopher Trevor is a Director of the company. MILBURN, Edward Barnaby Pollington is a Director of the company. WALDER, Geraldine Anne is a Director of the company. Secretary EDEN, Ingaret Barbara has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


the douglas stephen partnership Key Finiance

LIABILITIES £21.78k
+185%
CASH £0.33k
TOTAL ASSETS £75.48k
-13%
All Financial Figures

Current Directors

Secretary
COLEBROOK, Simon Christopher Trevor
Appointed Date: 13 May 1993
Director
COLEBROOK, Simon Christopher Trevor
Appointed Date: 11 January 1993
69 years old
Director
MILBURN, Edward Barnaby Pollington
Appointed Date: 11 January 1993
81 years old
Director
WALDER, Geraldine Anne
Appointed Date: 11 January 1993
69 years old

Resigned Directors

Secretary
EDEN, Ingaret Barbara
Resigned: 13 May 1993
Appointed Date: 11 January 1993
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 January 1993
Appointed Date: 18 December 1992
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 January 1993
Appointed Date: 18 December 1992

Persons With Significant Control

Simon Christopher Trevor Colebrook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Barnaby Pollington Milburn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geraldine Anne Walder
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DOUGLAS STEPHEN PARTNERSHIP LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
...
... and 63 more events
17 Feb 1993
New director appointed
17 Feb 1993
Director resigned;new director appointed
20 Jan 1993
Particulars of mortgage/charge
05 Jan 1993
Company name changed lymphoy LIMITED\certificate issued on 06/01/93
18 Dec 1992
Incorporation

THE DOUGLAS STEPHEN PARTNERSHIP LIMITED Charges

14 January 1993
Mortgage debenture
Delivered: 20 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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