About

Registered Number: 01642137
Date of Incorporation: 09/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: Londesborough Wold Farm, Market Weighton, York, East Yorkshire, YO43 3LS

 

Based in East Yorkshire, G.D. Stephenson & Sons Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Graeme Edward 10 December 1999 - 1
STEPHENSON, Guy Dixon N/A - 1
STEPHENSON, Patrick Henry N/A - 1
STEPHENSON, Anne N/A 10 December 1999 1
STEPHENSON, Micheal William N/A 20 June 2001 1
STEPHENSON, Stuart Guy N/A 01 August 2005 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Katie Alice 01 August 2005 - 1
STEPHENSON, Helen 30 December 1998 01 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 15 March 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 19 March 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 27 February 2017
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 02 March 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 04 March 2015
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 14 January 2009
363s - Annual Return 18 April 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 20 March 2007
AA - Annual Accounts 09 March 2007
169 - Return by a company purchasing its own shares 27 February 2007
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 26 June 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 06 December 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
287 - Change in situation or address of Registered Office 15 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2005
RESOLUTIONS - N/A 11 July 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 12 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 06 March 2001
AA - Annual Accounts 19 January 2001
288a - Notice of appointment of directors or secretaries 04 April 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 30 March 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 06 March 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 24 April 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 07 March 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 21 March 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 21 April 1993
AA - Annual Accounts 12 February 1993
AA - Annual Accounts 04 March 1992
363s - Annual Return 04 March 1992
363a - Annual Return 13 March 1991
AA - Annual Accounts 28 February 1991
AA - Annual Accounts 08 June 1990
363 - Annual Return 08 June 1990
363 - Annual Return 24 February 1989
AA - Annual Accounts 24 February 1989
AA - Annual Accounts 16 March 1988
363 - Annual Return 16 March 1988
395 - Particulars of a mortgage or charge 01 February 1988
AA - Annual Accounts 21 May 1987
363 - Annual Return 21 May 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
CERTNM - Change of name certificate 03 September 1982
MISC - Miscellaneous document 09 June 1982
NEWINC - New incorporation documents 09 June 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 January 1988 Outstanding

N/A

Legal charge 12 September 1983 Outstanding

N/A

Legal charge 15 August 1983 Fully Satisfied

N/A

Legal mortgage 02 February 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.