STEPHENS AND GEORGE LIMITED
Address
STEPHENS AND GEORGE LIMITED
Phone: 0141 353 5166Phone: 01685 388 888
Web: www.stephensandgeorge.co.uk
Classification:
Printing not elsewhere classified
Legal Information
Company Registration No.:
00411176
Incorporation Date:
22 May 1946
(72 Years old)
Financial Year End:
31 Mar
Capital:
£48,300.00
on 14 Sep 2016
For period ending:
31 Mar 2017
Filed on:
22 Dec 2017
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
Information correct as of: 3 Aug 2018 - Check for updates
Map
Recently Filed Documents - 210 available
- Change of particulars for secretary - £4.99
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES - £4.99
- Annual Return As At 8 Sep 10 (not accounts) - £4.99
Directors and Secretaries
| Simon Davies | |
| 1 Apr 2011 ⇒ Present ( 7 Years ) | Director |
| Darren Debattista | |
| 18 May 2006 ⇒ Present ( 12 Years ) | Director |
| Vanessa Jones | |
| 1 Sep 2015 ⇒ Present ( 2 Years ) | Director |
| Andrew Jones | |
| before 8 Sep 1991 ⇒ Present ( 26 Years ) | Director |
| Clive Mathias | |
| 10 Sep 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Clive Mathias | |
| 10 Sep 1998 ⇒ Present ( 19 Years ) | Company Secretary |
| Nicholas Pressling | |
| 18 May 2006 ⇒ Present ( 12 Years ) | Director |
| Nicholas Pressling | |
| 18 May 2006 ⇒ Present ( 12 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 AND GEORGE RETIREMENT BENEFIT SCHEME
-
OUTSTANDING
on
6 Oct 2016
STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME
-
OUTSTANDING
on
12 Dec 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 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
BARCLAYS BANK PLC
MORTGAGE
-
OUTSTANDING
on
9 Sep 2008
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE
-
OUTSTANDING
on
1 Apr 2008
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE
-
OUTSTANDING
on
15 Jul 2006
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
4 Oct 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
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
Previous Addresses
MERTHYR INDUSTRIAL ESTATE
DOWLAIS
MERTHYR TYDFIL
MID GLAMORGAN CF48 2TD
DOWLAIS
MERTHYR TYDFIL
MID GLAMORGAN CF48 2TD
Changed 26 Sep 1995
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
3 Nov 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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