STEPHEN LONSDALE LIMITED
CHARD

Hellopages » Somerset » Taunton Deane » TA20 3QL

Company number 03140522
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address LOWER WHATLEY FARM, OTTERFORD, CHARD, SOMERSET, TA20 3QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 134 . The most likely internet sites of STEPHEN LONSDALE LIMITED are www.stephenlonsdale.co.uk, and www.stephen-lonsdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Honiton Rail Station is 9.5 miles; to Axminster Rail Station is 9.7 miles; to Bishop's Lydeard is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Lonsdale Limited is a Private Limited Company. The company registration number is 03140522. Stephen Lonsdale Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Stephen Lonsdale Limited is Lower Whatley Farm Otterford Chard Somerset Ta20 3ql. . CULLEN, Christopher John is a Secretary of the company. CULLEN, Christopher John is a Director of the company. OLIVER, Michael Arthur is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HILTON, Douglas Orr has been resigned. Secretary HILTON, William Samuel has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HILTON, Douglas Orr has been resigned. Director HILTON, William Samuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CULLEN, Christopher John
Appointed Date: 10 April 2009
Director
CULLEN, Christopher John
Appointed Date: 14 January 2000
70 years old
Director
OLIVER, Michael Arthur
Appointed Date: 16 February 2015
79 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 January 1996
Appointed Date: 21 December 1995
Secretary
HILTON, Douglas Orr
Resigned: 16 February 2015
Appointed Date: 20 July 1999
Secretary
HILTON, William Samuel
Resigned: 12 June 1999
Appointed Date: 01 March 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 January 1996
Appointed Date: 21 December 1995
73 years old
Director
HILTON, Douglas Orr
Resigned: 16 February 2015
Appointed Date: 17 January 1996
73 years old
Director
HILTON, William Samuel
Resigned: 12 June 1999
Appointed Date: 17 January 1996
99 years old

Persons With Significant Control

Mr Christopher John Cullen
Notified on: 21 December 2016
70 years old
Nature of control: Has significant influence or control
Mr Leigh Martin Cantwell
Notified on: 21 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN LONSDALE LIMITED Events

10 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 134
28 Dec 2015
Appointment of Mr Michael Arthur Oliver as a director on 16 February 2015
28 Dec 2015
Termination of appointment of Douglas Orr Hilton as a director on 16 February 2015
...
... and 64 more events
31 Jan 1996
Accounting reference date shortened from 31/12 to 17/01
31 Jan 1996
Director resigned
31 Jan 1996
Secretary resigned
31 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1995
Incorporation

STEPHEN LONSDALE LIMITED Charges

25 April 1996
Mortgage
Delivered: 26 April 1996
Status: Satisfied on 18 October 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units l & m lower road northfleet…

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