STEPHENS INDUSTRIES LTD
WILTSHIRE STEPHENS (PLASTICS) LIMITED

Hellopages » Wiltshire » Wiltshire » SN13 9RD

Company number 00572598
Status Active
Incorporation Date 8 October 1956
Company Type Private Limited Company
Address HAWTHORN WORKS, CORSHAM, WILTSHIRE, SN13 9RD
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear, 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STEPHENS INDUSTRIES LTD are www.stephensindustries.co.uk, and www.stephens-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Bradford-on-Avon Rail Station is 5.3 miles; to Avoncliff Rail Station is 6.1 miles; to Freshford Rail Station is 6.4 miles; to Bath Spa Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephens Industries Ltd is a Private Limited Company. The company registration number is 00572598. Stephens Industries Ltd has been working since 08 October 1956. The present status of the company is Active. The registered address of Stephens Industries Ltd is Hawthorn Works Corsham Wiltshire Sn13 9rd. . MARSHALL, Lorraine is a Secretary of the company. MARSHALL, Andrew Peter is a Director of the company. MARSHALL, Lorraine Vicki Anne is a Director of the company. Secretary MOODIE, Peter Alexander has been resigned. Secretary PECKHAM, Robert Cecil has been resigned. Director EDWARDS, Nanette Isobelle has been resigned. Director MOODIE, David Garrioch has been resigned. Director MOODIE, Peter Alexander has been resigned. Director SEARY, Michael Kenneth has been resigned. Director SMITH, Peggy Joyce has been resigned. Director THURSO, Robin Macdonald, Viscount has been resigned. Director TURNNIDGE, Martin Leslie has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
MARSHALL, Lorraine
Appointed Date: 01 November 2002
Director
MARSHALL, Andrew Peter
Appointed Date: 01 December 1996
65 years old
Director
MARSHALL, Lorraine Vicki Anne
Appointed Date: 20 June 2013
65 years old

Resigned Directors

Secretary
MOODIE, Peter Alexander
Resigned: 01 November 2002
Secretary
PECKHAM, Robert Cecil
Resigned: 17 June 1992
Director
EDWARDS, Nanette Isobelle
Resigned: 30 January 2005
77 years old
Director
MOODIE, David Garrioch
Resigned: 01 November 2002
99 years old
Director
MOODIE, Peter Alexander
Resigned: 01 November 2002
72 years old
Director
SEARY, Michael Kenneth
Resigned: 14 December 1995
Appointed Date: 23 July 1993
76 years old
Director
SMITH, Peggy Joyce
Resigned: 31 December 1992
99 years old
Director
THURSO, Robin Macdonald, Viscount
Resigned: 31 July 1995
102 years old
Director
TURNNIDGE, Martin Leslie
Resigned: 12 December 1997
79 years old

Persons With Significant Control

Landmarc Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEPHENS INDUSTRIES LTD Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 12,928
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
05 Jun 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Return made up to 28/04/86; full list of members
06 Apr 1984
Particulars of mortgage/charge
22 Mar 1974
Memorandum and Articles of Association
08 Oct 1956
Certificate of incorporation

STEPHENS INDUSTRIES LTD Charges

8 November 2002
Fixed charge on purchased debts which fail to vest
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
1 November 2002
Debenture
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1987
Debenture
Delivered: 22 August 1987
Status: Satisfied on 27 January 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade fixtures. Fixed and floating charges over…
29 March 1984
Loan agreement debenture & guarantee
Delivered: 6 April 1984
Status: Satisfied
Persons entitled: Black & Edginton (Holdings) PLC
Description: Floating charge over. Undertaking and all property and…
29 March 1984
Mortgage debenture
Delivered: 2 April 1984
Status: Satisfied on 5 November 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of first floating charge undertaking and all…

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