Company number 02421274
Status Active
Incorporation Date 8 September 1989
Company Type Private Limited Company
Address OPEN COUNTRY HOUSE, TUDOR AVENUE, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of STEPHENS LEISURE LIMITED are www.stephensleisure.co.uk, and www.stephens-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Newbury Rail Station is 5.6 miles; to Thatcham Rail Station is 6.5 miles; to Kintbury Rail Station is 7.9 miles; to Didcot Parkway Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephens Leisure Limited is a Private Limited Company.
The company registration number is 02421274. Stephens Leisure Limited has been working since 08 September 1989.
The present status of the company is Active. The registered address of Stephens Leisure Limited is Open Country House Tudor Avenue Chieveley Newbury Berkshire Rg20 8rw. . STEPHENS, David John is a Director of the company. Secretary STEPHENS, Diane Belinda has been resigned. Director STEPHENS, Diane Belinda has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Stephens
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
STEPHENS LEISURE LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 November 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
04 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
09 Nov 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1989
Company name changed rapid 8937 LIMITED\certificate issued on 31/10/89
23 Oct 1989
Registered office changed on 23/10/89 from: classic house 174-180 old street london EC1V 9BP
08 Sep 1989
Incorporation