About

Registered Number: 01932347
Date of Incorporation: 22/07/1985 (36 years ago)
Company Status: Active
Registered Address: 5 Wallis Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AG

 

Based in Northamptonshire, Stephill Generators Ltd was founded on 22 July 1985, it's status at Companies House is "Active". The companies directors are listed as Livingstone, Paul Barry, Perrett, Susan Patricia in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRETT, Susan Patricia 24 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LIVINGSTONE, Paul Barry 01 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 03 December 2018
AP03 - Appointment of secretary 13 November 2018
TM02 - Termination of appointment of secretary 13 November 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 15 May 2014
CH01 - Change of particulars for director 15 May 2014
CH01 - Change of particulars for director 15 May 2014
AA - Annual Accounts 03 December 2013
MISC - Miscellaneous document 20 May 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 26 April 2012
CH01 - Change of particulars for director 26 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
TM01 - Termination of appointment of director 06 April 2010
AAMD - Amended Accounts 01 March 2010
AA - Annual Accounts 02 February 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 30 April 2007
RESOLUTIONS - N/A 02 April 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 04 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 2003
287 - Change in situation or address of Registered Office 01 September 2003
363s - Annual Return 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 01 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1999
363s - Annual Return 25 May 1999
395 - Particulars of a mortgage or charge 30 April 1999
395 - Particulars of a mortgage or charge 30 April 1999
395 - Particulars of a mortgage or charge 30 April 1999
395 - Particulars of a mortgage or charge 30 April 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 15 June 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 21 May 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 18 April 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 30 April 1995
288 - N/A 30 April 1995
288 - N/A 30 April 1995
288 - N/A 30 April 1995
AA - Annual Accounts 09 January 1995
288 - N/A 27 April 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 08 February 1994
395 - Particulars of a mortgage or charge 02 September 1993
395 - Particulars of a mortgage or charge 23 July 1993
395 - Particulars of a mortgage or charge 23 July 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 08 February 1993
AA - Annual Accounts 10 August 1992
363s - Annual Return 16 June 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 October 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 21 October 1991
363a - Annual Return 10 October 1991
88(2)P - N/A 23 September 1991
288 - N/A 20 September 1991
288 - N/A 20 September 1991
AA - Annual Accounts 20 September 1991
287 - Change in situation or address of Registered Office 21 November 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 04 May 1990
395 - Particulars of a mortgage or charge 29 March 1990
363 - Annual Return 20 July 1989
363 - Annual Return 20 July 1989
AA - Annual Accounts 02 June 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
395 - Particulars of a mortgage or charge 21 December 1987
RESOLUTIONS - N/A 28 October 1987
PUC 2 - N/A 28 October 1987
123 - Notice of increase in nominal capital 28 October 1987
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987
287 - Change in situation or address of Registered Office 16 June 1987
NEWINC - New incorporation documents 22 July 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 April 1999 Fully Satisfied

N/A

Mortgage 29 April 1999 Fully Satisfied

N/A

Mortgage 29 April 1999 Fully Satisfied

N/A

Debenture 29 April 1999 Outstanding

N/A

Legal mortgage 31 August 1993 Fully Satisfied

N/A

Mortgage debenture 07 July 1993 Fully Satisfied

N/A

Legal mortgage 07 July 1993 Fully Satisfied

N/A

Legal charge 28 March 1990 Fully Satisfied

N/A

Legal charge 18 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.