Company Information for STEPHENS AND GEORGE LIMITED
GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TD,
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Company Registration Number
00411176
Private Limited Company
Active |
Company Name | |
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STEPHENS AND GEORGE LIMITED | |
Legal Registered Office | |
GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3TD Other companies in CF48 | |
Company Number | 00411176 | |
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Company ID Number | 00411176 | |
Date formed | 1946-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 16:19:00 |
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Registered address | Last known status | Formation date | ||
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STEPHENS AND GEORGE MAGAZINES LIMITED | GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3TD | Active | Company formed on the 1994-02-28 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE MATHIAS |
||
SIMON DAVIES |
||
DARREN JAMES DEBATTISTA |
||
ANDREW LEWIS GEORGE JONES |
||
VANESSA AUDREY JONES |
||
NICHOLAS ANDREW PRESSLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE STANLEY MATHIAS |
Company Secretary | ||
WILLIAM GEORGE BIRD |
Director | ||
ANTHONY MARK WILLIAMS |
Director | ||
PAUL JOHN ANTHONY COOK |
Director | ||
SIMON JOHN MOSS |
Director | ||
GARETH GEORGE JONES |
Director | ||
JOHN DAVID JOSE |
Director | ||
SUZANNE LORRAINE JONES |
Company Secretary | ||
CAROLINE MARGARET PACITTI |
Company Secretary | ||
CAROLINE MARGARET PACITTI |
Director | ||
COLIN PETER STURGEON |
Director | ||
KEITH ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ENFIELD PRINTING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 1977-12-22 | Active | |
CARIC PRESS LIMITED | Director | 2013-07-03 | CURRENT | 1991-08-08 | Active | |
WILLIAMS MEAD MANAGEMENT (BARTESTREE) LIMITED | Director | 2013-03-01 | CURRENT | 1991-11-28 | Active | |
LEWIS FALKINER PROPERTIES LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
PENNAR PROPERTIES LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
PODIUM PUBLICATIONS LIMITED | Director | 2014-10-14 | CURRENT | 1997-03-12 | Active | |
IGNITION SPORTS MEDIA LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
GOOD THINGS MEDIA LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2014-09-23 | |
CARIC PRESS LIMITED | Director | 2013-07-03 | CURRENT | 1991-08-08 | Active | |
PENNAR HOLDINGS LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
BB3 LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
JLD MEDIA LIMITED | Director | 2008-12-10 | CURRENT | 2008-11-24 | Active | |
WOODFORCE LIMITED | Director | 2004-10-30 | CURRENT | 1985-07-18 | Active | |
TECHNICAL ENVIRONMENTAL SERVICES LIMITED | Director | 2002-12-19 | CURRENT | 2001-11-16 | Active | |
FOXGATE LIMITED | Director | 2002-06-18 | CURRENT | 1983-10-28 | Active | |
STEPHENS AND GEORGE MAGAZINES LIMITED | Director | 1994-04-01 | CURRENT | 1994-02-28 | Active | |
DRH BUSINESS SYSTEMS LIMITED | Director | 1993-04-01 | CURRENT | 1993-04-01 | Active | |
STEPHENS & GEORGE COMMERCIAL LIMITED | Director | 1991-10-11 | CURRENT | 1988-03-10 | Active | |
O PUBLISHING & MEDIA LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
LEWIS FALKINER PROPERTIES LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
PENNAR PROPERTIES LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
PODIUM PUBLICATIONS LIMITED | Director | 2014-10-14 | CURRENT | 1997-03-12 | Active | |
CMI DINING EXPERIENCES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
IGNITION SPORTS MEDIA LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
GOOD THINGS MEDIA LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2014-09-23 | |
JLD MEDIA LIMITED | Director | 2008-12-10 | CURRENT | 2008-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW PRESSLING | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON DAVIES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004111760067 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Simon Davies on 2020-12-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ENOCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLIVE MATHIAS on 2018-04-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004111760065 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004111760066 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004111760064 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 48300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004111760063 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 48300 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VANESSA AUDREY JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004111760062 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 48300 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Clive Mathias as company secretary on 2014-09-10 | |
TM02 | Termination of appointment of Clive Stanley Mathias on 2014-09-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Lewis George Jones on 2012-09-09 | |
CH01 | Director's details changed for Nicholas Andrew Pressling on 2012-09-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 57 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES DEBATTISTA / 29/02/2012 | |
SH06 | 09/05/12 STATEMENT OF CAPITAL GBP 48300 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW PRESSLING / 08/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL COOK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 66 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 47 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
CHATTEL MORTGAGE | Outstanding | STEPHENS & GEORGE LIMITED RETIRMENT BENEFIT SCHEME | |
CHATTEL MORTGAGE | Outstanding | STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME | |
CHATTEL MORTGAGE | Outstanding | STEPHENS & GEORGE LIMITED RETIREMENT BENEFIT SCHEME | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | BANK OF WALES | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHATTELS MORTGAGE | Satisfied | BANK OF WALES PLC | |
CHATTELS MORTGAGE | Satisfied | BANK OF WALES PLC | |
CHATTELS MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Outstanding | BANK OF WALES PLC | |
LEGAL CHARGE | Outstanding | BANK OF WALES PLC | |
LEGAL CHARGE | Outstanding | BANK OF WALES PLC | |
MORTGAGE DEBENTURE | Outstanding | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
FLOATING CHARGE | Satisfied | FORWARD TRUST LIMITED | |
MASTER AGREEMENT AND CHARGE | Satisfied | FORWARD TRUST LIMITED | |
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 16.12.87 | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LTD | |
CHARTELS MORTGAGE | Satisfied | FORWARD TRUST LTD | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEPHENS AND GEORGE LIMITED
STEPHENS AND GEORGE LIMITED owns 3 domain names.
stephensandgeorge.co.uk pelicanprintfinishing.co.uk sgcdirect.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |