H.G. STEPHENSON LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK2 6EQ

Company number 00065741
Status Active
Incorporation Date 23 April 1900
Company Type Private Limited Company
Address KENNERLEY WORKS, 161 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6EQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of H.G. STEPHENSON LIMITED are www.hgstephenson.co.uk, and www.h-g-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and eight months. H G Stephenson Limited is a Private Limited Company. The company registration number is 00065741. H G Stephenson Limited has been working since 23 April 1900. The present status of the company is Active. The registered address of H G Stephenson Limited is Kennerley Works 161 Buxton Road Stockport Cheshire Sk2 6eq. . LEWIS-BOOTH, Julian Anthony is a Secretary of the company. ARTIS, John Anthony is a Director of the company. LEWIS-BOOTH, Julian Anthony is a Director of the company. STEPHENSON, Henry George is a Director of the company. STEPHENSON, Robert Michael is a Director of the company. Secretary MILNES, James Edmund has been resigned. Secretary STEPHENSON, Henry George has been resigned. Secretary STEPHENSON, Mary Elizabeth has been resigned. Director BANNISTER, Stephen David has been resigned. Director BROOK, Patrick Guy has been resigned. Director CALDERWOOD, Frank has been resigned. Director CAVANAGH, Bernard has been resigned. Director KALTON, Gerald Stephen has been resigned. Director LEWIS, Michael Collin has been resigned. Director LEWIS-BOOTH, Julian Anthony has been resigned. Director MCGEORGE, Caroline Anne Elizabeth has been resigned. Director MILNES, James Edmund has been resigned. Director STEPHENSON, Dorothy has been resigned. Director TIENEY, Keith has been resigned. Director WEBLEY, Anthony John Payne has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LEWIS-BOOTH, Julian Anthony
Appointed Date: 23 June 2011
Director
ARTIS, John Anthony
Appointed Date: 08 March 1993
80 years old
Director
LEWIS-BOOTH, Julian Anthony
Appointed Date: 01 January 2000
56 years old
Director
STEPHENSON, Henry George
Appointed Date: 25 August 2005
49 years old
Director
STEPHENSON, Robert Michael

78 years old

Resigned Directors

Secretary
MILNES, James Edmund
Resigned: 20 April 1994
Secretary
STEPHENSON, Henry George
Resigned: 23 June 2011
Appointed Date: 31 January 2006
Secretary
STEPHENSON, Mary Elizabeth
Resigned: 31 January 2006
Appointed Date: 20 April 1994
Director
BANNISTER, Stephen David
Resigned: 15 June 2000
Appointed Date: 01 January 2000
67 years old
Director
BROOK, Patrick Guy
Resigned: 12 November 1998
Appointed Date: 10 July 1996
87 years old
Director
CALDERWOOD, Frank
Resigned: 01 June 1995
96 years old
Director
CAVANAGH, Bernard
Resigned: 30 January 2006
Appointed Date: 01 July 1997
70 years old
Director
KALTON, Gerald Stephen
Resigned: 17 April 2002
Appointed Date: 18 August 1999
76 years old
Director
LEWIS, Michael Collin
Resigned: 15 February 1993
84 years old
Director
LEWIS-BOOTH, Julian Anthony
Resigned: 01 July 1998
Appointed Date: 01 July 1998
56 years old
Director
MCGEORGE, Caroline Anne Elizabeth
Resigned: 25 August 2005
Appointed Date: 20 April 1994
64 years old
Director
MILNES, James Edmund
Resigned: 20 April 1994
97 years old
Director
STEPHENSON, Dorothy
Resigned: 24 February 1998
34 years old
Director
TIENEY, Keith
Resigned: 30 April 2002
Appointed Date: 18 October 2001
63 years old
Director
WEBLEY, Anthony John Payne
Resigned: 01 October 2008
Appointed Date: 01 May 2008
78 years old

H.G. STEPHENSON LIMITED Events

02 Nov 2016
Full accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
19 Nov 2015
Full accounts made up to 31 January 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 9,480
15 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 9,480
...
... and 97 more events
23 Aug 1987
Return made up to 14/07/87; full list of members
09 Jan 1987
Return made up to 12/08/86; full list of members
04 Oct 1986
Full accounts made up to 31 January 1986
16 Jul 1986
Particulars of mortgage/charge
23 Apr 1900
Certificate of incorporation

H.G. STEPHENSON LIMITED Charges

28 March 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 niagara street stockport t/no CH64487 by way of fixed…
28 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises k/a 44 niagra street stockport cheshire…
28 February 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kennerley works, buxton road, stockport and 161A and 161B…
18 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Satisfied on 23 March 2006
Persons entitled: Midland Bank PLC
Description: The property at 40-42 niagra street,stockport.. With the…
27 July 1992
Charge
Delivered: 28 July 1992
Status: Satisfied on 17 May 2006
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled…
27 June 1986
Legal charge
Delivered: 16 July 1986
Status: Satisfied on 23 March 2006
Persons entitled: Midland Bank PLC
Description: F/H property unit 2 and 3 werneth st. Portwood stockport.
7 October 1982
Charge
Delivered: 12 October 1982
Status: Satisfied on 17 May 2006
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
30 April 1971
Floating charge
Delivered: 10 May 1971
Status: Satisfied on 17 May 2006
Persons entitled: Midland Bank LTD
Description: Floating charge on. Undertaking and all property and assets…
29 June 1967
Mortgage
Delivered: 14 July 1967
Status: Satisfied on 23 March 2006
Persons entitled: Midland Bank LTD
Description: Freehold property known as kennerly motor works buxton road…

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