STEPHILL GENERATORS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6AG

Company number 01932347
Status Active
Incorporation Date 22 July 1985
Company Type Private Limited Company
Address 5 WALLIS CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 50,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of STEPHILL GENERATORS LIMITED are www.stephillgenerators.co.uk, and www.stephill-generators.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Stephill Generators Limited is a Private Limited Company. The company registration number is 01932347. Stephill Generators Limited has been working since 22 July 1985. The present status of the company is Active. The registered address of Stephill Generators Limited is 5 Wallis Close Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6ag. . HALL, Susan Mary is a Secretary of the company. LIVINGSTONE, Paul Barry is a Director of the company. PERRETT, Clive Richard is a Director of the company. PERRETT, Susan Patricia is a Director of the company. Secretary PHILLIPS, Jean Megan has been resigned. Director PHILLIPS, Stephen has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
HALL, Susan Mary
Appointed Date: 25 November 2004
Director
LIVINGSTONE, Paul Barry

59 years old
Director
PERRETT, Clive Richard

75 years old
Director
PERRETT, Susan Patricia
Appointed Date: 24 March 2003
75 years old

Resigned Directors

Secretary
PHILLIPS, Jean Megan
Resigned: 06 November 2004
Director
PHILLIPS, Stephen
Resigned: 26 March 2010
63 years old

STEPHILL GENERATORS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50,000
02 Jan 2016
Full accounts made up to 31 March 2015
07 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50,000
14 Jan 2015
Full accounts made up to 31 March 2014
...
... and 100 more events
28 Oct 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1987
Full accounts made up to 31 March 1986
17 Jun 1987
Return made up to 28/04/86; full list of members
16 Jun 1987
Registered office changed on 16/06/87 from: 56 ashbourne road ealing london W5 3DJ
22 Jul 1985
Incorporation

STEPHILL GENERATORS LIMITED Charges

29 April 1999
Mortgage
Delivered: 30 April 1999
Status: Satisfied on 25 September 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a site T7 wallis close park farm…
29 April 1999
Mortgage
Delivered: 30 April 1999
Status: Satisfied on 25 September 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 25 talbot road wellingborough t/n…
29 April 1999
Mortgage
Delivered: 30 April 1999
Status: Satisfied on 2 December 2003
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a unit 2 ravensquay business centre…
29 April 1999
Debenture
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1993
Legal mortgage
Delivered: 2 September 1993
Status: Satisfied on 23 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property unit 2 ravensquay business centre, cray…
7 July 1993
Mortgage debenture
Delivered: 23 July 1993
Status: Satisfied on 23 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 July 1993
Legal mortgage
Delivered: 23 July 1993
Status: Satisfied on 23 October 1999
Persons entitled: National Westminster Bank PLC
Description: 25 talbot road, wellingborough, northamptonshire and the…
28 March 1990
Legal charge
Delivered: 29 March 1990
Status: Satisfied on 23 October 1999
Persons entitled: Barclays Bank PLC
Description: Unit 2 ravensquay business centre cray avenue orpington.
18 December 1987
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 23 October 1999
Persons entitled: National Westminster Bank PLC
Description: 52 (unit 3 phase 2) laurence leyland industrial complex…

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