STEPHENS BROTHERS LIMITED - CARLISLE


Company Profile Company Filings

Overview

STEPHENS BROTHERS LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
STEPHENS BROTHERS LIMITED was incorporated 66 years ago on 12/07/1957 and has the registered number: 00587224. The accounts status is DORMANT and accounts are next due on 30/11/2024.

STEPHENS BROTHERS LIMITED - CARLISLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

GLOBAL HOUSE
CARLISLE
CUMBRIA
CA3 8SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT JACKSON Oct 1968 British Director 2021-05-19 CURRENT
MR STEPHEN ROBERT SIMPSON Aug 1968 British Director 2017-05-10 CURRENT
MS JUNE CARRUTHERS Jun 1964 British Director 2019-04-29 CURRENT
MISS JUNE CARRUTHERS Secretary 2016-07-01 CURRENT
SUSAN FRANCES GRIFFITHS Jul 1953 British Secretary 2007-03-15 UNTIL 2008-10-31 RESIGNED
GUERANDE CONSULTING LIMITED Corporate Secretary 2015-06-08 UNTIL 2016-05-11 RESIGNED
PAULA MARY WATTS Aug 1966 Secretary 2007-01-04 UNTIL 2007-03-15 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 2000-10-27 UNTIL 2005-06-24 RESIGNED
MR IAIN WALLACE Secretary 2013-09-10 UNTIL 2015-04-23 RESIGNED
MR TONY LEE Nov 1964 British Secretary 2005-06-24 UNTIL 2007-01-04 RESIGNED
MR GEOFFREY GIBSON Feb 1955 British Secretary 2000-09-15 UNTIL 2000-10-27 RESIGNED
FRANCESCA MITCHELL Secretary 2009-02-02 UNTIL 2013-09-10 RESIGNED
DAVID MATHIESON ANDERSON Jul 1930 British Secretary RESIGNED
MISS JILL ANDERS Mar 1961 Secretary 1991-12-02 UNTIL 2000-09-15 RESIGNED
MR NICHOLAS WILLIAM HOLLINGWORTH May 1952 British Director 2004-05-26 UNTIL 2016-06-06 RESIGNED
BARRY ST GEORGE AUSTIN REED May 1931 British Director RESIGNED
CHRISTOPHER NORMAN THOMSON Mar 1947 British Director RESIGNED
ROBERT JOSEPH MCHUGH Dec 1936 British Director RESIGNED
WILLIAM ALBERT LOWBRIDGE Aug 1949 British Director 2004-01-15 UNTIL 2005-04-14 RESIGNED
MR KRISTIAN BRIAN LEE May 1974 British Director 2016-07-01 UNTIL 2017-06-01 RESIGNED
RAYMOND ALAN KEMP Sep 1945 British Director 1993-06-01 UNTIL 1994-04-30 RESIGNED
MR ROGER WILLIAM JENNINGS Dec 1949 British Director 1998-01-01 UNTIL 2004-01-14 RESIGNED
ALAN CHARLTON Mar 1962 British Director 2006-06-05 UNTIL 2016-06-06 RESIGNED
MR GEOFFREY GIBSON Feb 1955 British Director 1997-05-19 UNTIL 2006-06-13 RESIGNED
NEIL HAMILTON LIVESEY FITTON Apr 1935 British Director RESIGNED
COLIN MARTEN LLEWELLYN EVANS Oct 1944 British Director 1994-02-01 UNTIL 2000-11-30 RESIGNED
KARL JAMES DUNKLEY Oct 1964 British Director RESIGNED
COLIN WILSON Feb 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Country Casuals Limited 2016-04-06 Carlisle   Cumbria Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - STEPHENS BROTHERS LIMITED 2015-10-15 31-01-2015 £2,125 equity
Abbreviated Company Accounts - STEPHENS BROTHERS LIMITED 2014-10-31 31-01-2014 £2,125 equity

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