T.F. & R.D. STEPHENS LIMITED
Overview
| Company Name | T.F. & R.D. STEPHENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01176885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.F. & R.D. STEPHENS LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is T.F. & R.D. STEPHENS LIMITED located?
| Registered Office Address | North House 198 High Street TN9 1BE Tonbridge Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.F. & R.D. STEPHENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for T.F. & R.D. STEPHENS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for T.F. & R.D. STEPHENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Jean Pamela Wigzell as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Jean Pamela Wigzell on May 01, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Jean Pamela Wigzell on May 23, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Jean Pamela Wigzell as a person with significant control on May 12, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Jean Pamela Wigzell on May 12, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to North House 198 High Street Tonbridge Kent TN9 1BE on Mar 17, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of T.F. & R.D. STEPHENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGZELL, Jean Pamela | Director | 198 High Street TN9 1BE Tonbridge North House Kent United Kingdom | England | British | Farmer And Fruit Merchant | 10573060003 | ||||
| THOMAS, Philip | Secretary | Ridgeway Coach Road, Ivy Hatch TN15 0PF Sevenoaks | British | 62794880004 | ||||||
| WIGZELL, Jean Pamela | Secretary | Mascalls Farm Badsell Road Paddock Wood TN12 6LP Tonbridge Kent | British | 10573060002 | ||||||
| SECLON LIMITED | Secretary | Lonsdale Gardens TN1 1PA Tunbridge Wells 12 Kent | 128918880001 | |||||||
| GRENHAM, Lynda Ann | Director | Boars Head Farm Boars Head TN6 3HD Crowborough East Sussex | United Kingdom | British | Farmer | 10573070001 | ||||
| STEPHENS, Ruby Dorothy | Director | Loclares Farm Boars Head TN6 3HD Crowborough E Sussex | British | Retired | 10573080001 | |||||
| STEPHENS, Thomas Frederick | Director | Loclares Farm Boars Head TN6 3HD Crowborough E Sussex | British | Retired | 10573090001 |
Who are the persons with significant control of T.F. & R.D. STEPHENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jean Pamela Wigzell | Apr 06, 2016 | 198 High Street TN9 1BE Tonbridge North House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0