SBJ Stephenson Group Limited

Company Name	SBJ Stephenson Group Limited
Company Status	Dissolved
Company Number	02196347
Category	Private Limited Company
Incorporation Date	19 November 1987(36 years, 5 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Names	Beckdene Limited and H. Stephenson Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(29 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 31 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(29 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 31 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 January 2017(29 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 31 December 2019)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Howard Steeples
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 November 2008)
Role	Insurance Broker
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Alan Alexander Fagan Lumsden
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	5 days (resigned 19 May 1992)
Role	Insurance Broker
Correspondence Address	Little Beckets Arkesden Saffron Walden Essex CB11 4HG

Director Name	William Melsom Barratt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 February 2003)
Role	Insurance Broker
Correspondence Address	25 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 July 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	James Maclean West
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 September 1997)
Role	Insurance Broker
Correspondence Address	Hillcrest The Ridge Maybury Hill Woking Surrey GU22 7EE

Director Name	Mr Anthony James Keys
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 April 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Pont Street London SW1X 0BD

Director Name	Herbert John Wynn
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 1993)
Role	Insurance Broker
Correspondence Address	Mill Farm Mill Lane Fletching Uckfield East Sussex TN22 3PX

Director Name	Robert Anthony Hearne
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1994)
Role	Insurance Broker
Correspondence Address	32 Birch Drive Langford Bristol Avon BS18 7HG

Director Name	Brian Wyeth
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2003)
Role	Insurance Broker
Correspondence Address	7 Windmill Heights Bearsted Maidstone Kent ME14 4QE

Director Name	Robert Charles Hudson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2003)
Role	Insurance Broker
Correspondence Address	The Garth Foredraught Lane, Tibberton Droitwich Worcestershire WR9 7NH

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 15 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	15 September 1992(4 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Ian David Evans
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(7 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 October 2002)
Role	Insurance Broker
Correspondence Address	19h Paveley Drive Morgans Walk London SW11 3TP

Director Name	Ronald Doidge
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(8 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 July 2009)
Role	Insurance Broker
Correspondence Address	Treforris 45 South Parade Bramhall Cheshire SK7 3BJ

Director Name	Howard Ian Fryer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(13 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	6 Falconwood East Horsley Surrey KT24 5EG

Director Name	Judith Baker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(13 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	The Farm House Manor Farm Wanborough Guildford Surrey GU3 2JR

Director Name	Mr Christopher John Ladkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 15 December 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	19 Sion Hill Clifton Bristol BS8 4AZ

Director Name	Mr Stuart Neil Hartley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks 10 West View Bingley West Yorkshire BD16 3ED

Director Name	Gordon Mark Brownrigg
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(14 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 January 2007)
Role	Insurance Broker
Correspondence Address	21 Hawkswood Avenue Frimley Camberley Surrey GU16 8LH

Director Name	Christopher John King
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 December 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Merecroft 47 Meadow Hill Road Kings Norton Birmingham West Midlands B38 8DF

Director Name	Elaine Ruth Owen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(16 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	14 Brookfield Avenue Poynton Cheshire SK12 1HZ

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(21 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(21 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	22 December 2008(21 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 December 2016)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Grange Road London W5 3PH

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(23 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Kevin Newton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Amber Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(28 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	bluefingroup.co.uk

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Bluefin Insurance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 July 2007	Delivered on: 18 July 2007 Satisfied on: 30 July 2008 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 December 2001	Delivered on: 10 January 2002 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 June 1999	Delivered on: 19 June 1999 Satisfied on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
2 October 2019	Application to strike the company off the register (3 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
16 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
16 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
16 February 2017	Termination of appointment of Kevin Newton as a director on 31 December 2016 (1 page)
16 February 2017	Termination of appointment of Kevin Newton as a director on 31 December 2016 (1 page)
13 February 2017	Appointment of Mr James Michael Pickford as a director on 1 January 2017 (3 pages)
13 February 2017	Appointment of Mr James Michael Pickford as a director on 1 January 2017 (3 pages)
10 February 2017	Appointment of Caroline Wendy Godwin as a director on 1 January 2017 (3 pages)
10 February 2017	Appointment of Caroline Wendy Godwin as a director on 1 January 2017 (3 pages)
3 February 2017	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 3 February 2017 (2 pages)
3 February 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 1 January 2017 (3 pages)
3 February 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 1 January 2017 (3 pages)
3 February 2017	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 3 February 2017 (2 pages)
2 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
25 January 2016	Appointment of Mrs Amber Wilkinson as a director on 18 January 2016 (2 pages)
25 January 2016	Appointment of Mrs Amber Wilkinson as a director on 18 January 2016 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 August 2015	Statement of company's objects (2 pages)
6 August 2015	Statement of company's objects (2 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (3 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (3 pages)
1 May 2015	Director's details changed for Kevin Newton on 1 July 2013 (2 pages)
1 May 2015	Director's details changed for Kevin Newton on 1 July 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 September 2014	Termination of appointment of Stuart Richard Clarke as a director on 9 September 2014 (1 page)
23 September 2014	Termination of appointment of Stuart Richard Clarke as a director on 9 September 2014 (1 page)
23 September 2014	Termination of appointment of Stuart Richard Clarke as a director on 9 September 2014 (1 page)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (33 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (33 pages)
28 May 2013	Appointment of Kevin Newton as a director (3 pages)
28 May 2013	Appointment of Kevin Newton as a director (3 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Termination of appointment of Martin Tyler as a director (1 page)
10 May 2013	Termination of appointment of Martin Tyler as a director (1 page)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/12/2012 (1 page)
28 December 2012	Statement by directors (1 page)
28 December 2012	Solvency statement dated 28/12/12 (1 page)
28 December 2012	Statement of capital on 28 December 2012 GBP 1 (4 pages)
28 December 2012	Solvency statement dated 28/12/12 (1 page)
28 December 2012	Statement by directors (1 page)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/12/2012 (1 page)
28 December 2012	Statement of capital on 28 December 2012 GBP 1 (4 pages)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
2 September 2011	Full accounts made up to 31 December 2010 (11 pages)
2 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
2 August 2010	Full accounts made up to 31 December 2009 (11 pages)
2 August 2010	Full accounts made up to 31 December 2009 (11 pages)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (11 pages)
16 October 2009	Full accounts made up to 31 December 2008 (11 pages)
6 August 2009	Appointment terminated director george boden (1 page)
6 August 2009	Appointment terminated director george boden (1 page)
23 July 2009	Appointment terminated director ronald doidge (1 page)
23 July 2009	Appointment terminated director ronald doidge (1 page)
15 July 2009	Director appointed graham marshall coates (1 page)
15 July 2009	Director appointed graham marshall coates (1 page)
10 June 2009	Return made up to 14/05/09; full list of members (4 pages)
10 June 2009	Return made up to 14/05/09; full list of members (4 pages)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
2 March 2009	Appointment terminated director shaun hooper (1 page)
2 March 2009	Appointment terminated director shaun hooper (1 page)
14 January 2009	Director appointed shaun ian hooper (2 pages)
14 January 2009	Appointment terminated director christopher king (1 page)
14 January 2009	Appointment terminated director elaine owen (1 page)
14 January 2009	Director appointed darryl martin druckman (2 pages)
14 January 2009	Director appointed ian graham story (2 pages)
14 January 2009	Director appointed shaun ian hooper (2 pages)
14 January 2009	Appointment terminated secretary simon cole (1 page)
14 January 2009	Appointment terminated director howard steeples (1 page)
14 January 2009	Appointment terminated director howard fryer (1 page)
14 January 2009	Appointment terminated secretary simon cole (1 page)
14 January 2009	Appointment terminated director judith baker (1 page)
14 January 2009	Appointment terminated director christopher ladkin (1 page)
14 January 2009	Director appointed stuart charles reid (2 pages)
14 January 2009	Appointment terminated director christopher king (1 page)
14 January 2009	Appointment terminated director howard fryer (1 page)
14 January 2009	Appointment terminated director stuart hartley (1 page)
14 January 2009	Appointment terminated director howard steeples (1 page)
14 January 2009	Director appointed darryl martin druckman (2 pages)
14 January 2009	Appointment terminated director christopher ladkin (1 page)
14 January 2009	Director appointed stuart charles reid (2 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Director appointed ian graham story (2 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment terminated director judith baker (1 page)
14 January 2009	Appointment terminated director elaine owen (1 page)
14 January 2009	Appointment terminated director stuart hartley (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london. E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london. E1 1JG (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (11 pages)
31 July 2008	Full accounts made up to 31 December 2007 (11 pages)
19 May 2008	Return made up to 14/05/08; full list of members (9 pages)
19 May 2008	Return made up to 14/05/08; full list of members (9 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2007	Particulars of mortgage/charge (7 pages)
18 July 2007	Particulars of mortgage/charge (7 pages)
9 July 2007	Declaration of assistance for shares acquisition (27 pages)
9 July 2007	Declaration of assistance for shares acquisition (27 pages)
9 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 July 2007	Declaration of assistance for shares acquisition (27 pages)
9 July 2007	Declaration of assistance for shares acquisition (27 pages)
31 May 2007	Return made up to 14/05/07; full list of members (9 pages)
31 May 2007	Return made up to 14/05/07; full list of members (9 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 14/05/06; full list of members (9 pages)
30 May 2006	Return made up to 14/05/06; full list of members (9 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
1 June 2005	Return made up to 14/05/05; full list of members (9 pages)
1 June 2005	Return made up to 14/05/05; full list of members (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
24 May 2004	Return made up to 14/05/04; full list of members (9 pages)
24 May 2004	Return made up to 14/05/04; full list of members (9 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
8 January 2004	Director's particulars changed (1 page)
8 January 2004	Director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
12 July 2003	Secretary's particulars changed (1 page)
12 July 2003	Secretary's particulars changed (1 page)
20 May 2003	Return made up to 14/05/03; no change of members (10 pages)
20 May 2003	Return made up to 14/05/03; no change of members (10 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
27 October 2002	Director resigned (2 pages)
27 October 2002	Director resigned (2 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 June 2002	Return made up to 14/05/02; no change of members (12 pages)
10 June 2002	Return made up to 14/05/02; no change of members (12 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
14 December 2001	Declaration of assistance for shares acquisition (29 pages)
14 December 2001	Declaration of assistance for shares acquisition (29 pages)
14 December 2001	Declaration of assistance for shares acquisition (30 pages)
14 December 2001	Declaration of assistance for shares acquisition (30 pages)
5 November 2001	Director's particulars changed (2 pages)
5 November 2001	Director's particulars changed (2 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 June 2001	Return made up to 14/05/01; full list of members (9 pages)
1 June 2001	Return made up to 14/05/01; full list of members (9 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
22 May 2000	Return made up to 14/05/00; no change of members (8 pages)
22 May 2000	Return made up to 14/05/00; no change of members (8 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
19 June 1999	Particulars of mortgage/charge (5 pages)
19 June 1999	Particulars of mortgage/charge (5 pages)
11 June 1999	Return made up to 14/05/99; no change of members (8 pages)
11 June 1999	Return made up to 14/05/99; no change of members (8 pages)
8 June 1999	Declaration of assistance for shares acquisition (11 pages)
8 June 1999	Declaration of assistance for shares acquisition (11 pages)
8 June 1999	Declaration of assistance for shares acquisition (11 pages)
8 June 1999	Declaration of assistance for shares acquisition (11 pages)
4 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
4 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
4 September 1998	Full accounts made up to 31 December 1997 (9 pages)
4 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 May 1998	Return made up to 14/05/98; full list of members (9 pages)
21 May 1998	Return made up to 14/05/98; full list of members (9 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (9 pages)
8 October 1997	Full accounts made up to 31 December 1996 (9 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Director's particulars changed (1 page)
22 May 1997	Return made up to 14/05/97; no change of members (8 pages)
22 May 1997	Return made up to 14/05/97; no change of members (8 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (9 pages)
24 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
22 May 1996	Return made up to 14/05/96; change of members (9 pages)
22 May 1996	Return made up to 14/05/96; change of members (9 pages)
8 March 1996	Director's particulars changed (2 pages)
8 March 1996	Director's particulars changed (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)
18 May 1995	Return made up to 14/05/95; full list of members (20 pages)
18 May 1995	Return made up to 14/05/95; full list of members (20 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
20 October 1992	Full accounts made up to 31 December 1991 (10 pages)
20 October 1992	Full accounts made up to 31 December 1991 (10 pages)
26 June 1991	Full accounts made up to 31 December 1990 (12 pages)
26 June 1991	Full accounts made up to 31 December 1990 (12 pages)
16 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
16 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
20 June 1990	Full accounts made up to 31 December 1989 (15 pages)
20 June 1990	Full accounts made up to 31 December 1989 (15 pages)
15 August 1989	Full accounts made up to 31 December 1988 (10 pages)
15 August 1989	Return made up to 05/05/89; full list of members (11 pages)
15 August 1989	Full accounts made up to 31 December 1988 (10 pages)
15 August 1989	Return made up to 05/05/89; full list of members (11 pages)
16 March 1989	Company name changed H. stephenson group LIMITED\certificate issued on 17/03/89 (2 pages)
16 March 1989	Company name changed H. stephenson group LIMITED\certificate issued on 17/03/89 (2 pages)
5 September 1988	Statement of affairs (6 pages)
5 September 1988	Statement of affairs (6 pages)
14 July 1988	Resolutions SRES13 ‐ Special resolution (1 page)
14 July 1988	Resolutions SRES13 ‐ Special resolution (1 page)
23 June 1988	Wd 18/05/88 ad 03/05/88--------- Â£ si 23999@1=23999 Â£ ic 154291/178290 (2 pages)
23 June 1988	Wd 18/05/88 ad 03/05/88--------- Â£ si 23999@1=23999 Â£ ic 154291/178290 (2 pages)
10 June 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
10 June 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
10 June 1988	Wd 02/06/88 ad 13/05/88--------- Â£ si 154289@1=154289 Â£ ic 2/154291 (2 pages)
10 June 1988	Wd 02/06/88 ad 13/05/88--------- Â£ si 154289@1=154289 Â£ ic 2/154291 (2 pages)
5 May 1988	Company name changed beckdene LIMITED\certificate issued on 04/05/88 (2 pages)
5 May 1988	Company name changed beckdene LIMITED\certificate issued on 04/05/88 (2 pages)
10 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 November 1987	Incorporation (16 pages)
19 November 1987	Incorporation (16 pages)

SBJ Stephenson Group Limited

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