JOHN A. STEPHENS LIMITED

Castle Meadow Road, , NG2 1AG Nottingham
StatusACTIVE
Company No.00894901
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Dec 1966
Years53 years, 8 months, 21 days


SUMMARY

JOHN A. STEPHENS LIMITED is an active private limited company with number 00894901. It was incorporated 53 years, 8 months, 21 days ago, on 29 December 1966. The company address is Castle Meadow Road, , NG2 1AG Nottingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JOHN A. STEPHENS LIMITED is 'Agents involved in the sale of timber and building materials ' (46130). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date05 Jul 2017
Returns Last Date07 Jun 2016
Nature of business (SIC)
46130Agents involved in the sale of timber and building materials
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


WESTWOOD, Susan Patricia
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DANIEL, Jeremy
Director
ACTIVE
Assigned on 01 Jan 1994
Current time on role 26 years, 8 months, 18 days

JOHNS, Paul Anthony
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

LONG, Stephen Paul
Director
ACTIVE
Assigned on 01 Apr 2012
Current time on role 8 years, 5 months, 18 days

STEPHENS, Andrew Peter
Director
ACTIVE
Assigned on 01 Apr 2012
Current time on role 8 years, 5 months, 18 days

STEPHENS, Peter John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



TAYLOR, Jon Alistair
Director
ACTIVE
Assigned on 01 Apr 2012
Current time on role 8 years, 5 months, 18 days

WAITE, Michael John
Director
RESIGNED
Assigned on
Resigned on 13 Jul 2014
Time on role 6 years, 2 months, 6 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Legal mortgage


Created on 03 Feb 1986
Delivered on 08 Feb 1986
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Land & buildings castle meadow road nottingham.


Transactions

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Charge


Created on 12 Feb 1985
Delivered on 14 Feb 1985
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Development at castle meadow road nottinghamshire in accordance with an agreement dated 8/2/85.


Transactions



Single debenture


Created on 31 Jan 1985
Delivered on 19 Feb 1985
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Inc all heritable property & assets in sccotland (see M38). 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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Omnibus letter of set off


Created on 31 Jan 1985
Delivered on 07 Feb 1985
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the companies named therein to the chargee

Short Particulars
Any sum of sums or the time being standing to the credit or any present or future accountant with the bank.


Transactions

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