STEPHENS AND GEORGE LIMITED

Address

STEPHENS AND GEORGE LIMITED
GOAT MILL ROAD
DOWLAIS
MERTHYR TYDFIL
MID GLAMORGAN
CF48 3TD
(60 companies also use this postcode)

Phone: 0141 353 5166
Phone: 01685 388 888
Web:
Classification:

Printing not elsewhere classified

Legal Information

Company Registration No.:
00411176
Incorporation Date:
22 May 1946 (73 Years old)
Financial Year End:
31 Mar
Capital:
£48,300.00 on 14 Sep 2016
For period ending:
31 Mar 2018
Filed on:
23 Dec 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Sep 2015
Filed on:
19 Oct 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 218 available


Directors and Secretaries

Simon Davies
1 Apr 2011 ⇒ Present ( 8 Years ) Director
Darren Debattista
18 May 2006 ⇒ Present ( 13 Years ) Director
Paul Enoch
1 Apr 2019 ⇒ Present ( 2 Months ) Director
Vanessa Jones
1 Sep 2015 ⇒ Present ( 3 Years ) Director
Andrew Jones
8 Sep 1991 ⇒ Present ( 27 Years ) Director
Clive Mathias
10 Sep 2014 ⇒ Present ( 4 Years ) Company Secretary
Marcus Partridge
1 Apr 2019 ⇒ Present ( 2 Months ) Director
Nicholas Pressling
18 May 2006 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

STEPHENS & GEORGE RETIREMENT BENEFIT SCHEME
- OUTSTANDING on 12 Dec 2017
STEPHENS & GEORGE RETIREMENT BENEFIT SCHEME
- OUTSTANDING on 12 Dec 2017
STEPHENS & GEORGE RETIREMENT BENEFIT SCHEME
- Outstanding on 12 Dec 2017
STEPHENS & GEORGE RETIREMENT BENEFIT SCHEME
- Outstanding on 12 Dec 2017
STEPHENS AND GEORGE RETIREMENT BENEFIT SCHEME
- Outstanding on 6 Oct 2016
STEPHENS AND GEORGE RETIREMENT BENEFIT SCHEME
- OUTSTANDING on 6 Oct 2016
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
- OUTSTANDING on 12 Dec 2015
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
- Outstanding on 12 Dec 2015
LOMBARD NORTH CENTRAL PLC
- Outstanding on 20 Feb 2015
LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 20 Feb 2015
STEPHENS & GEORGE LIMITED RETIRMENT BENEFIT SCHEME
CHATTEL MORTGAGE - OUTSTANDING on 5 Apr 2011
STEPHENS & GEORGE LIMITED RETIRMENT BENEFIT SCHEME
CHATTEL MORTGAGE - Outstanding on 5 Apr 2011
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
CHATTEL MORTGAGE - Outstanding on 26 May 2010
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
CHATTEL MORTGAGE - Outstanding on 26 May 2010
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
CHATTEL MORTGAGE - OUTSTANDING on 26 May 2010
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
CHATTEL MORTGAGE - OUTSTANDING on 26 May 2010
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 7 May 2009
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 7 May 2009
BARCLAYS BANK PLC
MORTGAGE - Satisfied on 16 Sep 2008
BARCLAYS BANK PLC
MORTGAGE - Satisfied on 16 Sep 2008
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 9 Sep 2008
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 9 Sep 2008
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 1 Apr 2008
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1 Apr 2008
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
CHATTEL MORTGAGE - Satisfied on 21 Dec 2006
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
CHATTEL MORTGAGE - Satisfied on 21 Dec 2006
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 15 Jul 2006
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 15 Jul 2006
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
CHATTEL MORTGAGE - Satisfied on 8 Apr 2006
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
CHATTEL MORTGAGE - Satisfied on 8 Apr 2006
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 26 May 2005
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 26 May 2005
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 24 Sep 2004
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 24 Sep 2004
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Satisfied on 23 Sep 2004
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Satisfied on 23 Sep 2004
STEPHENS & GEORGE LIMITED
CHATTEL MORTGAGE - Satisfied on 12 May 2004
STEPHENS & GEORGE LIMITED
CHATTEL MORTGAGE - Satisfied on 12 May 2004
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 3 Apr 2004
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 3 Apr 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 2 Apr 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2 Apr 2004
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 30 Dec 2003
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 30 Dec 2003
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 16 Oct 2003
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 16 Oct 2003
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 2 Aug 2003
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 2 Aug 2003
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 1 Feb 2003
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 1 Feb 2003
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 25 Apr 2002
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 25 Apr 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 4 Oct 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 4 Oct 2001
BANK OF WALES
LEGAL MORTGAGE - OUTSTANDING on 7 Aug 2001
BANK OF WALES
LEGAL MORTGAGE - Outstanding on 7 Aug 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 17 Apr 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Satisfied on 17 Apr 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 17 Apr 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Satisfied on 17 Apr 2001
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Satisfied on 31 Jul 1998
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Satisfied on 31 Jul 1998
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Satisfied on 19 Aug 1997
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Satisfied on 19 Aug 1997
NWS BANK PLC
CHATTEL MORTGAGE - Satisfied on 1 Aug 1996
NWS BANK PLC
CHATTEL MORTGAGE - Satisfied on 1 Aug 1996
BANK OF WALES PLC
CHATTELS MORTGAGE - Satisfied on 27 Jun 1996
BANK OF WALES PLC
CHATTELS MORTGAGE - Satisfied on 27 Jun 1996
BANK OF WALES PLC
CHATTELS MORTGAGE - Satisfied on 27 Jun 1996
BANK OF WALES PLC
CHATTELS MORTGAGE - Satisfied on 27 Jun 1996
BANK OF WALES PLC
CHATTELS MORTGAGE - Satisfied on 27 Jun 1996
BANK OF WALES PLC
CHATTELS MORTGAGE - Satisfied on 27 Jun 1996
BANK OF WALES PLC
CHATTELS MORTGAGE - Satisfied on 27 Jun 1996
BANK OF WALES PLC
CHATTELS MORTGAGE - Satisfied on 27 Jun 1996
BANK OF WALES PLC
CHATTELS MORTGAGE - Satisfied on 27 Jun 1996
BANK OF WALES PLC
CHATTELS MORTGAGE - Satisfied on 27 Jun 1996
BANK OF WALES PLC
LEGAL CHARGE - Satisfied on 7 Jun 1995
BANK OF WALES PLC
LEGAL CHARGE - Satisfied on 7 Jun 1995
BANK OF WALES PLC
LEGAL CHARGE - Satisfied on 7 Jun 1995
BANK OF WALES PLC
LEGAL CHARGE - Satisfied on 7 Jun 1995
BANK OF WALES PLC
LEGAL CHARGE - Satisfied on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - Satisfied on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - Satisfied on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - Satisfied on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - Satisfied on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - Satisfied on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - Satisfied on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - Satisfied on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - OUTSTANDING on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - OUTSTANDING on 12 May 1994
BANK OF WALES PLC
LEGAL CHARGE - OUTSTANDING on 12 May 1994
BANK OF WALES PLC
MORTGAGE DEBENTURE - OUTSTANDING on 5 May 1994
BANK OF WALES PLC
MORTGAGE DEBENTURE - Outstanding on 5 May 1994
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Satisfied on 14 May 1993
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Satisfied on 14 May 1993
LLOYDS BANK PLC
MORTGAGE - Satisfied on 25 Sep 1992
LLOYDS BANK PLC
MORTGAGE - Satisfied on 25 Sep 1992
LLOYDS BANK PLC
LEGAL MORTGAGE - Satisfied on 19 Apr 1990
LLOYDS BANK PLC
LEGAL MORTGAGE - Satisfied on 19 Apr 1990
LLOYDS BANK PLC
MORTGAGE - Satisfied on 17 Oct 1989
LLOYDS BANK PLC
MORTGAGE - Satisfied on 17 Oct 1989
LLOYDS BANK PLC
MORTGAGE - Satisfied on 2 Sep 1989
LLOYDS BANK PLC
MORTGAGE - Satisfied on 2 Sep 1989
LLOYDS BANK PLC
MORTGAGE - Satisfied on 2 Sep 1989
LLOYDS BANK PLC
MORTGAGE - Satisfied on 2 Sep 1989
LLOYDS BANK PLC
MORTGAGE - Satisfied on 2 Sep 1989
LLOYDS BANK PLC
MORTGAGE - Satisfied on 2 Sep 1989
FORWARD TRUST LIMITED
FLOATING CHARGE - Satisfied on 17 May 1988
FORWARD TRUST LIMITED
FLOATING CHARGE - Satisfied on 17 May 1988
LLOYDS BANK PLC
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 16.12.87 - Satisfied on 31 Mar 1988
LLOYDS BANK PLC
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 16.12.87 - Satisfied on 31 Mar 1988
FORWARD TRUST LIMITED
MASTER AGREEMENT AND CHARGE - Satisfied on 21 Sep 1987
FORWARD TRUST LIMITED
MASTER AGREEMENT AND CHARGE - Satisfied on 21 Sep 1987
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 9 Apr 1986
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 9 Apr 1986
LLOYDS BANK PLC
DEBENTURE - Satisfied on 16 Jan 1978
LLOYDS BANK PLC
DEBENTURE - Satisfied on 16 Jan 1978
FORWARD TRUST LTD
CHATTELS MORTGAGE - Satisfied on 13 May 1977
FORWARD TRUST LTD
CHATTELS MORTGAGE - Satisfied on 13 May 1977
FORWARD TRUST LTD
CHARTELS MORTGAGE - Satisfied on 17 Feb 1976
FORWARD TRUST LTD
CHARTELS MORTGAGE - Satisfied on 17 Feb 1976
LLOYDS BANK PLC
MORTGAGE - Satisfied on 5 Jul 1968
LLOYDS BANK PLC
MORTGAGE - Satisfied on 5 Jul 1968
LLOYDS BANK PLC
MORTGAGE - Satisfied on 5 Jul 1968
LLOYDS BANK PLC
MORTGAGE - Satisfied on 5 Jul 1968
LLOYDS BANK PLC
MORTGAGE - Satisfied on 13 Dec 1951
LLOYDS BANK PLC
MORTGAGE - Satisfied on 13 Dec 1951

Previous Addresses

MERTHYR INDUSTRIAL ESTATE
DOWLAIS
MERTHYR TYDFIL
MID GLAMORGAN CF48 2TD
Changed 26 Sep 1995

MERTHYR INDUSTRIAL ESTATE
DOWLAIS
MERTHYR TYDFIL
MID GLAMORGAN CF48 2TD
Changed 26 Sep 1995


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
3 Nov 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 22 Dec 2017 9
31 Mar 2016 13 Jan 2017 10
31 Mar 2015 16 Dec 2015 9
31 Mar 2014 28 Dec 2014 9
31 Mar 2013 20 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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218 other company documents are available

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