A.J. STIMSON & SON LIMITED
SOMERBY


Company number 00898036
Status Active
Incorporation Date 13 February 1967
Company Type Private Limited Company
Address WESTFIELDS, MAIN STREET, SOMERBY, LEICESTERSHIRE, CE14 2PT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of A.J. STIMSON & SON LIMITED are www.ajstimsonson.co.uk, and www.a-j-stimson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. A J Stimson Son Limited is a Private Limited Company. The company registration number is 00898036. A J Stimson Son Limited has been working since 13 February 1967. The present status of the company is Active. The registered address of A J Stimson Son Limited is Westfields Main Street Somerby Leicestershire Ce14 2pt. . SELLARS, Neil Arthur is a Secretary of the company. SELLARS, Glynis is a Director of the company. SELLARS, Neil Arthur is a Director of the company. STIMSON, Michael John is a Director of the company. Director STIMSON, Jillian Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SELLARS, Neil Arthur
Director
SELLARS, Glynis

73 years old
Director
SELLARS, Neil Arthur

76 years old
Director
STIMSON, Michael John

69 years old

Resigned Directors

Director
STIMSON, Jillian Ann
Resigned: 01 February 2011
66 years old

Persons With Significant Control

Mr Michael John Stimson
Notified on: 26 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Arthur Sellars
Notified on: 26 July 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony Martin Stimson
Notified on: 26 July 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A.J. STIMSON & SON LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 5 April 2015
29 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 604
19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 63 more events
20 Jun 1988
Return made up to 02/06/88; full list of members
11 Feb 1988
Accounts for a small company made up to 5 April 1987
11 Feb 1988
Return made up to 31/12/87; full list of members
12 Nov 1986
Accounts for a small company made up to 5 April 1986
12 Nov 1986
Return made up to 23/10/86; full list of members

A.J. STIMSON & SON LIMITED Charges

21 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 1997
Mortgage deed
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Melton Mowbray Building Society
Description: All that piece or parcel of land and buildings on the east…

Similar Companies

A.J. SPREADBURY LIMITED A.J. STEVENS & SONS LIMITED A.J. STREFFORD (BEVERLEY) LIMITED A.J. STREFFORD (SCARBOROUGH) LIMITED A.J. STRONG LIMITED A.J. STUART & CO LIMITED A.J. SUTHERLAND LTD