CHARLES STEPHENS(BIRKENHEAD)LIMITED
ROCK FERRY

Hellopages » Merseyside » Wirral » CH42 4QA

Company number 00408721
Status Active
Incorporation Date 18 April 1946
Company Type Private Limited Company
Address CLIFTON HOUSE, 215 BEBINGTON ROAD, ROCK FERRY, MERSEYSIDE, CH42 4QA
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLES STEPHENS(BIRKENHEAD)LIMITED are www.charles.co.uk, and www.charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. The distance to to Edge Hill Rail Station is 3.9 miles; to Bank Hall Rail Station is 5.1 miles; to Flint Rail Station is 9.4 miles; to Kirkby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Stephens Birkenhead Limited is a Private Limited Company. The company registration number is 00408721. Charles Stephens Birkenhead Limited has been working since 18 April 1946. The present status of the company is Active. The registered address of Charles Stephens Birkenhead Limited is Clifton House 215 Bebington Road Rock Ferry Merseyside Ch42 4qa. . STEPHENS, Jeremy Clifton is a Secretary of the company. HENDERSON STEPHENS, Gemma Linda is a Director of the company. MCALLISTER, William is a Director of the company. MCDOWELL, Richard Joseph is a Director of the company. STEPHENS, Jeremy Clifton is a Director of the company. Secretary STEPHENS, Marion has been resigned. Director HUGHES, David has been resigned. Director STEPHENS, Lewis Clifton Rickard has been resigned. Director STEPHENS, Marion has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
STEPHENS, Jeremy Clifton
Appointed Date: 16 November 2001
Director
HENDERSON STEPHENS, Gemma Linda
Appointed Date: 01 April 1996
55 years old
Director
MCALLISTER, William
Appointed Date: 01 September 2015
65 years old
Director
MCDOWELL, Richard Joseph
Appointed Date: 08 August 1997
62 years old
Director
STEPHENS, Jeremy Clifton

82 years old

Resigned Directors

Secretary
STEPHENS, Marion
Resigned: 16 November 2001
Director
HUGHES, David
Resigned: 06 July 2001
Appointed Date: 01 April 2001
51 years old
Director
STEPHENS, Lewis Clifton Rickard
Resigned: 25 July 2000
114 years old
Director
STEPHENS, Marion
Resigned: 28 October 2004
114 years old

CHARLES STEPHENS(BIRKENHEAD)LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Appointment of William Mcallister as a director on 1 September 2015
27 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
...
... and 88 more events
12 Aug 1987
Accounts for a small company made up to 31 March 1987
12 Aug 1987
Return made up to 16/06/87; full list of members
11 Jul 1986
Accounts for a small company made up to 31 March 1986
11 Jul 1986
Return made up to 26/05/86; full list of members
18 Apr 1946
Certificate of incorporation

CHARLES STEPHENS(BIRKENHEAD)LIMITED Charges

29 October 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied on 21 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 215 bebington road higher bebington birkenhead merseyside…
26 January 1998
Mortgage
Delivered: 29 January 1998
Status: Satisfied on 21 November 2009
Persons entitled: Lloyds Bank PLC
Description: The property k/a 217 bebington road rock ferry wirral…
25 March 1994
Legal charge
Delivered: 26 March 1994
Status: Satisfied on 21 November 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as land and buildings on the east side…
19 January 1994
Single debenture
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1994
Legal charge
Delivered: 21 January 1994
Status: Satisfied on 16 January 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as land lying to the north side of allport…
7 December 1989
Mortgage
Delivered: 18 December 1989
Status: Satisfied on 16 January 2010
Persons entitled: Lloyds Bank PLC
Description: Freehold property K.A. 179 telegraph rd heswell, wirral…
7 December 1989
Mortgage
Delivered: 18 December 1989
Status: Satisfied on 21 November 2009
Persons entitled: Lloyds Bank PLC
Description: Freehold property K.A. clifton house 215 bebington rd rock…
20 March 1985
Legal mortgage
Delivered: 25 March 1985
Status: Satisfied on 14 January 1994
Persons entitled: National Westminster Bank PLC
Description: 146 allport road bromborough wirral merseyside title no ms…
5 January 1982
Legal mortgage
Delivered: 14 January 1982
Status: Satisfied on 14 January 1994
Persons entitled: National Westminster Bank PLC
Description: Clifton house, 215 bebington rd, rock ferry wirral…

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