R.G. STEPHENS AND SONS LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 3HN

Company number 00673160
Status Active
Incorporation Date 21 October 1960
Company Type Private Limited Company
Address LOWER FIELD BARN NEW ROAD, ELMLEY CASTLE, PERSHORE, WORCESTERSHIRE, WR10 3HN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of R.G. STEPHENS AND SONS LIMITED are www.rgstephensandsons.co.uk, and www.r-g-stephens-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Pershore Rail Station is 4.1 miles; to Ashchurch for Tewkesbury Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R G Stephens and Sons Limited is a Private Limited Company. The company registration number is 00673160. R G Stephens and Sons Limited has been working since 21 October 1960. The present status of the company is Active. The registered address of R G Stephens and Sons Limited is Lower Field Barn New Road Elmley Castle Pershore Worcestershire Wr10 3hn. . STEPHENS, Peter James is a Secretary of the company. STEPHENS, Melanie Jane is a Director of the company. STEPHENS, Peter James is a Director of the company. Secretary STEPHENS, Nigel John has been resigned. Director STEPHENS, Dorothy Anne has been resigned. Director STEPHENS, Edward George has been resigned. Director STEPHENS, Nigel John has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
STEPHENS, Peter James
Appointed Date: 26 November 2003
Director
STEPHENS, Melanie Jane
Appointed Date: 11 January 2008
54 years old
Director
STEPHENS, Peter James
Appointed Date: 07 August 1996
53 years old

Resigned Directors

Secretary
STEPHENS, Nigel John
Resigned: 26 November 2003
Director
STEPHENS, Dorothy Anne
Resigned: 13 July 2008
117 years old
Director
STEPHENS, Edward George
Resigned: 06 June 1995
79 years old
Director
STEPHENS, Nigel John
Resigned: 26 November 2003
81 years old

Persons With Significant Control

Mr Peter James Stephens
Notified on: 17 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

R.G. STEPHENS AND SONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
26 Sep 1988
Return made up to 26/08/88; full list of members
26 Nov 1987
Accounts for a small company made up to 31 October 1986
26 Nov 1987
Return made up to 29/05/87; full list of members
10 Jun 1986
Accounts for a small company made up to 31 October 1985
10 Jun 1986
Return made up to 30/05/86; full list of members

R.G. STEPHENS AND SONS LIMITED Charges

6 June 1995
Mortgage debenture
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 June 1995
Legal mortgage
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as circa 45 acres of land @ little comberton…
24 February 1995
Legal mortgage
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 160.97 acres of land at lower field farm…

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