STEPHENS CATERING EQUIPMENT COMPANY LIMITED
BALLYMENA


Company number NI011092
Status Active
Incorporation Date 31 December 1975
Company Type Private Limited Company
Address 205 CARNALBANAGH ROAD, BROUGHSHANE, BALLYMENA, COUNTY ANTRIM, BT42 4NY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Eamon Hart as a secretary on 4 July 2016. The most likely internet sites of STEPHENS CATERING EQUIPMENT COMPANY LIMITED are www.stephenscateringequipmentcompany.co.uk, and www.stephens-catering-equipment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Stephens Catering Equipment Company Limited is a Private Limited Company. The company registration number is NI011092. Stephens Catering Equipment Company Limited has been working since 31 December 1975. The present status of the company is Active. The registered address of Stephens Catering Equipment Company Limited is 205 Carnalbanagh Road Broughshane Ballymena County Antrim Bt42 4ny. . HART, Eamon is a Secretary of the company. CAVES, Thomas Paul is a Director of the company. GREENE, Conrad is a Director of the company. HART, Eamon is a Director of the company. MANSON, Ian Charles is a Director of the company. MORRISSEY, Patricia Julie Anne is a Director of the company. O'NEILL, Colm is a Director of the company. Secretary CAVES, Elizabeth has been resigned. Director CAVES, Elizabeth has been resigned. Director CAVES, Thomas Sterling has been resigned. Director MURRAY, Edwin has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HART, Eamon
Appointed Date: 04 July 2016
Director
CAVES, Thomas Paul
Appointed Date: 15 February 2005
52 years old
Director
GREENE, Conrad
Appointed Date: 04 July 2016
61 years old
Director
HART, Eamon
Appointed Date: 04 July 2016
41 years old
Director
MANSON, Ian Charles
Appointed Date: 04 July 2016
64 years old
Director
MORRISSEY, Patricia Julie Anne
Appointed Date: 17 April 2005
50 years old
Director
O'NEILL, Colm
Appointed Date: 04 July 2016
51 years old

Resigned Directors

Secretary
CAVES, Elizabeth
Resigned: 04 July 2016
Appointed Date: 31 December 1975
Director
CAVES, Elizabeth
Resigned: 04 July 2016
Appointed Date: 31 December 1975
76 years old
Director
CAVES, Thomas Sterling
Resigned: 04 July 2016
Appointed Date: 31 December 1975
79 years old
Director
MURRAY, Edwin
Resigned: 25 August 2011
Appointed Date: 31 December 1975
77 years old

Persons With Significant Control

Mr Thomas Stirling Caves
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Caves
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHENS CATERING EQUIPMENT COMPANY LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
03 Nov 2016
Appointment of Mr Eamon Hart as a secretary on 4 July 2016
03 Nov 2016
Appointment of Mr Eamon Hart as a director on 4 July 2016
03 Nov 2016
Appointment of Mr Colm O'neill as a director on 4 July 2016
...
... and 101 more events
31 Dec 1975
Certificate of incorporation
31 Dec 1975
Memorandum
31 Dec 1975
Articles
31 Dec 1975
Statement of nominal cap
31 Dec 1975
Decl on compl on incorp

STEPHENS CATERING EQUIPMENT COMPANY LIMITED Charges

4 March 2015
Charge code NI01 1092 0005
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Firstly lands and premises situate at and known as 203…
21 March 2005
Mortgage or charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies mortgage. Folio 6736L.
7 February 2005
Solicitors letter of undertaking
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monie solicitors' undertaking. Unit 9, block f maynooth…
15 April 2004
Mortgage or charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Belfast Ulster Bank LTD
Description: Mortgage debenture all monies a specific equitable charge…
25 June 1992
Mortgage debenture
Delivered: 2 July 1992
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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