STEPPER (UK) LIMITED
TONBRIDGE STEPPER LIMITED HANS STEPPER (UK) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1RF
Company number 02532622
Status Active
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address 11 TANNERY ROAD, TONBRIDGE, KENT, TN9 1RF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Richard Crook as a director on 22 July 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 5,000 . The most likely internet sites of STEPPER (UK) LIMITED are www.stepperuk.co.uk, and www.stepper-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Stepper Uk Limited is a Private Limited Company. The company registration number is 02532622. Stepper Uk Limited has been working since 20 August 1990. The present status of the company is Active. The registered address of Stepper Uk Limited is 11 Tannery Road Tonbridge Kent Tn9 1rf. . PALMER, Samantha Louise is a Secretary of the company. ALLEN, Martin James is a Director of the company. NG, Yat Shan is a Director of the company. REEVE, Peter Charles is a Director of the company. STEPPER, Saskia is a Director of the company. Secretary BAXTER, Jonathan Mark has been resigned. Secretary BUSSEY, Edward Francis has been resigned. Secretary COONEY, Mary Rose has been resigned. Secretary CROOK, Richard has been resigned. Secretary DICKSON, Robert Alan has been resigned. Secretary KELLY, Cepta has been resigned. Secretary PARRISH, Brian Walter has been resigned. Secretary WEBB, Jean has been resigned. Director ALLEN, Martin James has been resigned. Director BENNETT, Martin has been resigned. Director BUSSEY, Edward Francis has been resigned. Director COONEY, Mary Rose has been resigned. Director CROOK, Richard has been resigned. Director DAVIS, Alexander St John has been resigned. Director DICKSON, Robert Alan has been resigned. Director GOODWIN, Roy Allen has been resigned. Director MORRIS, Terence John has been resigned. Director PARRISH, Brian Walter has been resigned. Director REEVE, Peter Charles has been resigned. Director STEPPER, Hans Eugen has been resigned. Director SWAIN, Arthur William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PALMER, Samantha Louise
Appointed Date: 03 September 2014
Director
ALLEN, Martin James
Appointed Date: 27 March 2014
65 years old
Director
NG, Yat Shan
Appointed Date: 03 September 2014
46 years old
Director
REEVE, Peter Charles
Appointed Date: 16 July 2014
64 years old
Director
STEPPER, Saskia
Appointed Date: 03 September 2014
59 years old

Resigned Directors

Secretary
BAXTER, Jonathan Mark
Resigned: 27 March 2014
Appointed Date: 01 January 2001
Secretary
BUSSEY, Edward Francis
Resigned: 01 October 1995
Appointed Date: 31 July 1995
Secretary
COONEY, Mary Rose
Resigned: 31 July 1995
Appointed Date: 28 December 1992
Secretary
CROOK, Richard
Resigned: 03 September 2014
Appointed Date: 16 July 2014
Secretary
DICKSON, Robert Alan
Resigned: 31 December 2000
Appointed Date: 02 January 1998
Secretary
KELLY, Cepta
Resigned: 16 July 2014
Appointed Date: 27 March 2014
Secretary
PARRISH, Brian Walter
Resigned: 28 December 1992
Secretary
WEBB, Jean
Resigned: 02 January 1998
Appointed Date: 01 October 1995
Director
ALLEN, Martin James
Resigned: 31 December 2012
Appointed Date: 17 September 2009
65 years old
Director
BENNETT, Martin
Resigned: 31 July 2010
Appointed Date: 31 March 2000
78 years old
Director
BUSSEY, Edward Francis
Resigned: 31 May 1997
Appointed Date: 28 December 1992
106 years old
Director
COONEY, Mary Rose
Resigned: 31 July 1995
86 years old
Director
CROOK, Richard
Resigned: 22 July 2016
Appointed Date: 01 October 1995
66 years old
Director
DAVIS, Alexander St John
Resigned: 14 February 2014
Appointed Date: 01 January 2013
62 years old
Director
DICKSON, Robert Alan
Resigned: 31 July 2013
Appointed Date: 31 December 1997
73 years old
Director
GOODWIN, Roy Allen
Resigned: 13 March 1998
Appointed Date: 31 December 1997
81 years old
Director
MORRIS, Terence John
Resigned: 27 January 2005
Appointed Date: 01 January 2003
76 years old
Director
PARRISH, Brian Walter
Resigned: 28 December 1992
91 years old
Director
REEVE, Peter Charles
Resigned: 06 March 2014
Appointed Date: 27 January 2005
64 years old
Director
STEPPER, Hans Eugen
Resigned: 31 March 2000
90 years old
Director
SWAIN, Arthur William
Resigned: 01 January 2003
Appointed Date: 31 December 1997
82 years old

STEPPER (UK) LIMITED Events

27 Jul 2016
Termination of appointment of Richard Crook as a director on 22 July 2016
06 Jul 2016
Accounts for a small company made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5,000
14 Jul 2015
Accounts for a small company made up to 31 December 2014
17 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 5,000
...
... and 126 more events
17 Oct 1990
Registered office changed on 17/10/90 from: 2 baches street london N1 6UB
15 Oct 1990
Company name changed supercount LIMITED\certificate issued on 16/10/90
15 Oct 1990
Company name changed\certificate issued on 15/10/90
10 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1990
Incorporation

STEPPER (UK) LIMITED Charges

10 December 2014
Charge code 0253 2622 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 September 1991
Single debenture
Delivered: 4 September 1991
Status: Satisfied on 5 January 1996
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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