About

Registered Number: 00467053
Date of Incorporation: 07/04/1949 (75 years and 2 months ago)
Company Status: Active
Registered Address: Plym House, 3 Longbridge Road, Plymouth, Devon, PL6 8LT

 

Founded in 1949, Stephens Dairies (Plympton) Ltd have registered office in Plymouth in Devon, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Joan Beatrice N/A 10 October 1993 1
PHILLIPS, Kenneth Alfred N/A 04 June 1994 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 12 December 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 01 August 2018
MR01 - N/A 26 February 2018
PSC07 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
AA - Annual Accounts 24 January 2018
MR01 - N/A 24 January 2018
CS01 - N/A 07 December 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 23 December 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 23 November 2015
TM02 - Termination of appointment of secretary 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AD01 - Change of registered office address 17 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 December 2014
TM01 - Termination of appointment of director 28 February 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 29 November 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 26 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 15 December 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 10 December 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 18 January 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 12 January 2005
AA - Annual Accounts 10 November 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 09 December 2003
363s - Annual Return 12 May 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
AA - Annual Accounts 01 March 2003
287 - Change in situation or address of Registered Office 22 July 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 13 February 2001
363s - Annual Return 03 January 2001
287 - Change in situation or address of Registered Office 05 December 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1999
RESOLUTIONS - N/A 13 April 1999
123 - Notice of increase in nominal capital 13 April 1999
363s - Annual Return 15 February 1999
395 - Particulars of a mortgage or charge 25 November 1998
395 - Particulars of a mortgage or charge 12 November 1998
AA - Annual Accounts 25 September 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 22 December 1997
288c - Notice of change of directors or secretaries or in their particulars 28 July 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 10 December 1996
395 - Particulars of a mortgage or charge 04 December 1996
395 - Particulars of a mortgage or charge 04 December 1996
363s - Annual Return 18 January 1996
288 - N/A 27 November 1995
AA - Annual Accounts 06 October 1995
AA - Annual Accounts 30 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
288 - N/A 27 October 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 05 January 1994
288 - N/A 30 November 1993
395 - Particulars of a mortgage or charge 31 March 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 11 December 1991
363s - Annual Return 11 December 1991
AA - Annual Accounts 07 December 1990
363a - Annual Return 07 December 1990
395 - Particulars of a mortgage or charge 19 October 1990
363 - Annual Return 04 September 1989
AA - Annual Accounts 04 September 1989
AA - Annual Accounts 07 October 1988
363 - Annual Return 07 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
395 - Particulars of a mortgage or charge 02 April 1987
395 - Particulars of a mortgage or charge 02 April 1987
AA - Annual Accounts 03 October 1986
363 - Annual Return 03 October 1986
NEWINC - New incorporation documents 07 April 1949

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2018 Outstanding

N/A

A registered charge 24 January 2018 Outstanding

N/A

Mortgage 11 November 1998 Fully Satisfied

N/A

Mortgage deed 10 November 1998 Fully Satisfied

N/A

Mortgage 30 November 1996 Fully Satisfied

N/A

Mortgage 30 November 1996 Fully Satisfied

N/A

Mortgage 25 March 1993 Fully Satisfied

N/A

Mortgage 09 October 1990 Fully Satisfied

N/A

Legal mortgage 19 March 1987 Fully Satisfied

N/A

Legal mortgage 19 March 1987 Fully Satisfied

N/A

Legal charge 20 March 1986 Fully Satisfied

N/A

Legal charge 20 March 1986 Fully Satisfied

N/A

Mortgage 02 November 1981 Fully Satisfied

N/A

Mortgage 02 November 1981 Fully Satisfied

N/A

Charge 18 June 1981 Fully Satisfied

N/A

Charge 02 February 1981 Fully Satisfied

N/A

Charge 02 February 1981 Fully Satisfied

N/A

Charge 02 February 1981 Fully Satisfied

N/A

Charge 02 February 1981 Fully Satisfied

N/A

Charge 02 February 1981 Fully Satisfied

N/A

Legal charge 16 February 1950 Fully Satisfied

N/A

Legal charge 16 February 1950 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.