STEPHENS HAULAGE LIMITED

61 Wingate Road, Beds, LU4 8PP Luton
StatusACTIVE
Company No.00885106
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Aug 1966
Years54 years, 1 months, 11 days


SUMMARY

STEPHENS HAULAGE LIMITED is an active private limited company with number 00885106. It was incorporated 54 years, 1 months, 11 days ago, on 08 August 1966. The company address is 61 Wingate Road, Beds, LU4 8PP Luton, Beds and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STEPHENS HAULAGE LIMITED are 'Removal services ' (49420) and 'Operation of warehousing and storage facilities for land transport activities ' (52103). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
49420Removal services
52103Operation of warehousing and storage facilities for land transport activities
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CURL, Danielle Louisa
Secretary
ACTIVE
Assigned on 20 Jun 2019
Current time on role 1 years, 2 months, 29 days

CURL, Danielle
Director
ACTIVE
Assigned on 18 Feb 2015
Current time on role 5 years, 7 months, 1 days

EDWARDS, Russell William
Director
ACTIVE
Assigned on 18 Feb 2015
Current time on role 5 years, 7 months, 1 days

EDWARDS, Philip Andrew
Secretary
RESIGNED
Assigned on
Resigned on 11 Jul 2002
Time on role 18 years, 2 months, 8 days

O'CONNELL, Jane Anne
Secretary
RESIGNED
Assigned on 11 Jul 2002
Resigned on 20 Jun 2019
Time on role 16 years, 11 months, 9 days

EDWARDS, Marjorie Eileen
Director
RESIGNED
Assigned on
Resigned on 18 Jul 1994
Time on role 26 years, 2 months, 1 days



EDWARDS, Philip Andrew
Director
RESIGNED
Assigned on 10 Aug 2006
Resigned on 18 Feb 2015
Time on role 8 years, 6 months, 8 days

EDWARDS, Philip Andrew
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2001
Time on role 19 years, 2 months, 20 days

EDWARDS, Stephen William
Director
RESIGNED
Assigned on
Resigned on 18 Feb 2015
Time on role 5 years, 7 months, 1 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 11 Jan 1986
Delivered on 24 Jan 1986
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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