STEPHENS, MAGUIRE & COMPANY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 02176366
Status Active
Incorporation Date 12 October 1987
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3,000 . The most likely internet sites of STEPHENS, MAGUIRE & COMPANY LIMITED are www.stephensmaguirecompany.co.uk, and www.stephens-maguire-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Stephens Maguire Company Limited is a Private Limited Company. The company registration number is 02176366. Stephens Maguire Company Limited has been working since 12 October 1987. The present status of the company is Active. The registered address of Stephens Maguire Company Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . SMITH, Graham Paul is a Secretary of the company. ROBERTS, John is a Director of the company. SMITH, Graham Paul is a Director of the company. STEWART, William Lauder is a Director of the company. Secretary BURBAGE, John William has been resigned. Secretary DIXON, Melanie Catherine has been resigned. Director BURBAGE, John William has been resigned. Director O'DONOVAN, Fergus Mary has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SMITH, Graham Paul
Appointed Date: 12 May 2006
Director
ROBERTS, John
Appointed Date: 19 April 2000
63 years old
Director
SMITH, Graham Paul
Appointed Date: 02 September 1998
58 years old
Director
STEWART, William Lauder
Appointed Date: 19 April 2000
66 years old

Resigned Directors

Secretary
BURBAGE, John William
Resigned: 04 August 1994
Secretary
DIXON, Melanie Catherine
Resigned: 12 May 2006
Appointed Date: 04 August 1994
Director
BURBAGE, John William
Resigned: 12 May 2006
71 years old
Director
O'DONOVAN, Fergus Mary
Resigned: 12 May 2006
73 years old

Persons With Significant Control

Stephens Maguire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEPHENS, MAGUIRE & COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3,000
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3,000
...
... and 83 more events
04 Apr 1989
Return made up to 02/03/89; full list of members
20 Jan 1989
Accounts made up to 31 March 1988
14 Dec 1987
Wd 24/11/87 ad 12/10/87--------- £ si 98@1=98 £ ic 2/100
31 Oct 1987
Secretary resigned
12 Oct 1987
Incorporation

STEPHENS, MAGUIRE & COMPANY LIMITED Charges

11 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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