About

Registered Number: 01176885
Date of Incorporation: 10/07/1974 (49 years and 9 months ago)
Company Status: Active
Registered Address: North House, 198 High Street, Tonbridge, Kent, TN9 1BE,

 

T.F. & R.D. Stephens Ltd was established in 1974, it's status at Companies House is "Active". Wigzell, Jean Pamela, Seclon Limited, Grenham, Lynda Ann, Stephens, Ruby Dorothy, Stephens, Thomas Frederick are listed as the directors of the business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRENHAM, Lynda Ann N/A 31 July 2004 1
STEPHENS, Ruby Dorothy N/A 02 June 1995 1
STEPHENS, Thomas Frederick N/A 02 June 1995 1
Secretary Name Appointed Resigned Total Appointments
WIGZELL, Jean Pamela N/A 01 June 2005 1
SECLON LIMITED 01 May 2008 03 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 12 May 2020
PSC04 - N/A 12 May 2020
CH01 - Change of particulars for director 12 May 2020
AD01 - Change of registered office address 17 March 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 04 May 2017
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 31 May 2016
AA - Annual Accounts 07 May 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 08 May 2015
AA01 - Change of accounting reference date 22 April 2015
AR01 - Annual Return 06 June 2014
AD01 - Change of registered office address 02 June 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 03 May 2013
TM02 - Termination of appointment of secretary 03 October 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 05 May 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 27 May 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 27 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 14 June 2005
225 - Change of Accounting Reference Date 19 October 2004
363a - Annual Return 13 July 2004
AA - Annual Accounts 26 February 2004
363a - Annual Return 03 June 2003
AA - Annual Accounts 05 March 2003
363a - Annual Return 11 July 2002
AA - Annual Accounts 01 March 2002
363a - Annual Return 28 June 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 03 June 1998
RESOLUTIONS - N/A 25 March 1998
RESOLUTIONS - N/A 25 March 1998
123 - Notice of increase in nominal capital 25 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1998
AA - Annual Accounts 03 March 1998
288c - Notice of change of directors or secretaries or in their particulars 21 July 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 30 June 1996
AA - Annual Accounts 05 March 1996
288 - N/A 06 July 1995
363s - Annual Return 06 July 1995
288 - N/A 29 June 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 21 June 1994
AA - Annual Accounts 26 February 1994
363s - Annual Return 08 June 1993
AA - Annual Accounts 26 February 1993
AA - Annual Accounts 10 June 1992
363s - Annual Return 10 June 1992
363b - Annual Return 14 June 1991
AA - Annual Accounts 05 December 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 May 1990
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
AA - Annual Accounts 04 July 1988
363 - Annual Return 04 July 1988
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
363 - Annual Return 08 September 1986
AA - Annual Accounts 07 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.