Stephenson Gobin Limited

Company Name	Stephenson Gobin Limited
Company Status	Active
Company Number	01061427
Category	Private Limited Company
Incorporation Date	13 July 1972(51 years, 9 months ago)
Previous Name	Stephenson And Gobin Engineering Co Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alexander Harold Lamb
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2000(27 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Group Chairman And Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Jonathan Charles Lamb
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(37 years, 9 months after company formation)
Appointment Duration	14 years
Role	Group Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Andrew Joseph Collinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(42 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Richard Dodd
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(44 years, 9 months after company formation)
Appointment Duration	7 years
Role	Group Product & Engineering Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mrs Laura Joicey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(45 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Secretary Name	Mrs Joanne Alicea Wilkes
Status	Current
Appointed	26 April 2018(45 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Vincent Patterson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(49 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Dennis William Stephenson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 1993)
Role	Engineer
Correspondence Address	Glenholme Farm Ravensford Hamsterley Bishop Auckland County Durham DL13 3NH

Director Name	Carole Stephenson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(19 years, 6 months after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Glenholme Farm Ravensford Hamsterley Bishop Auckland County Durham DL13 3NH

Director Name	Edward Graham Routledge
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(19 years, 6 months after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Consultant
Correspondence Address	Old Wood Windlestone Ferryhill County Durham DL17 0NF

Secretary Name	Carole Stephenson
Nationality	British
Status	Resigned
Appointed	16 January 1992(19 years, 6 months after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Glenholme Farm Ravensford Hamsterley Bishop Auckland County Durham DL13 3NH

Director Name	Mr David Harold Wilson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(27 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr David Malcolm Winders
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2003)
Role	Financial Director
Correspondence Address	41 Rokeby Drive Newcastle Upon Tyne Tyne & Wear NE3 4JY

Director Name	Ronald Dodd
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(27 years, 6 months after company formation)
Appointment Duration	14 years, 12 months (resigned 05 January 2015)
Role	Group Engineering Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Secretary Name	Mr David Malcolm Winders
Nationality	British
Status	Resigned
Appointed	14 January 2000(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	41 Rokeby Drive Newcastle Upon Tyne Tyne & Wear NE3 4JY

Secretary Name	Stephen Baharie
Nationality	British
Status	Resigned
Appointed	30 April 2003(30 years, 9 months after company formation)
Appointment Duration	15 years (resigned 26 April 2018)
Role	Accountant
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr George Neil Turnbull Salvesen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(32 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 September 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Marc Keith McDermott
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(39 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2017)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Dr Christopher Gordon Floyd
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(48 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 November 2021)
Role	Partner In The Floyd Partnership
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Contact

Website	stephensongobin.com
Telephone	01388 770360
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	British Engines Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,451,000
Gross Profit	£787,000
Net Worth	£1,814,000
Cash	£236,000
Current Liabilities	£639,000

Accounts

Latest Accounts	4 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

25 May 2018	Delivered on: 4 June 2018 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
9 February 2012	Delivered on: 17 February 2012 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 May 2010	Delivered on: 11 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 December 2008	Delivered on: 6 January 2009 Persons entitled: The Royal Bank of Scotland PLC (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 March 2023	Delivered on: 22 March 2023 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding
26 October 2004	Delivered on: 29 October 2004 Satisfied on: 16 January 2009 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) Classification: Legal charge Secured details: All monies due or to become due from the company to each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings lying to the east of south road high etherley t/n DU194873, land and buildings lying to the east of south road high etherley, f/h property at 2 south road high etherley t/n DU145760, for details of further properties charged, please refer to form 395, including the rental sums, insurance and goodwill,. See the mortgage charge document for full details. Fully Satisfied
26 October 2004	Delivered on: 29 October 2004 Satisfied on: 16 January 2009 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the company to each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings lying to the east of south road high etherley t/n DU194873, land and buildings lying to the east of south road high etherley t/n DU195960, f/h property at 2 south road high etherley t/n DU145760, for details of further properties charged, please refer to form 395,. 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
30 December 1975	Delivered on: 7 January 1976 Satisfied on: 29 January 2000 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises at high therley, bishop auckland, co. Durham, with all fixtures. Fully Satisfied

Filing History

18 July 2023	Notice of agreement to exemption from audit of accounts for period ending 04/11/22 (1 page)
18 July 2023	Consolidated accounts of parent company for subsidiary company period ending 04/11/22 (44 pages)
18 July 2023	Audit exemption subsidiary accounts made up to 4 November 2022 (14 pages)
18 July 2023	Audit exemption statement of guarantee by parent company for period ending 04/11/22 (3 pages)
22 March 2023	Registration of charge 010614270010, created on 20 March 2023 (45 pages)
22 March 2023	Satisfaction of charge 010614270009 in full (1 page)
9 February 2023	Statement of company's objects (2 pages)
6 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
30 May 2022	Audit exemption subsidiary accounts made up to 31 October 2021 (14 pages)
30 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/10/21 (3 pages)
30 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 (45 pages)
30 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 (1 page)
19 May 2022	Previous accounting period extended from 28 October 2021 to 31 October 2021 (1 page)
27 April 2022	Director's details changed for Mr Vincent Patterson on 29 November 2021 (2 pages)
29 March 2022	Director's details changed for Mr Andrew Joseph Collinson on 2 February 2022 (2 pages)
8 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
29 November 2021	Appointment of Mr Vincent Patterson as a director on 11 November 2021 (2 pages)
26 November 2021	Termination of appointment of Christopher Gordon Floyd as a director on 11 November 2021 (1 page)
2 November 2021	Accounts for a small company made up to 31 October 2020 (21 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
9 November 2020	Previous accounting period extended from 28 April 2020 to 28 October 2020 (1 page)
22 October 2020	Appointment of Dr Christopher Gordon Floyd as a director on 22 October 2020 (2 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 30 April 2019 (20 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 30 April 2018 (20 pages)
4 June 2018	Registration of charge 010614270009, created on 25 May 2018 (47 pages)
23 May 2018	Satisfaction of charge 7 in full (1 page)
23 May 2018	Satisfaction of charge 6 in full (1 page)
26 April 2018	Termination of appointment of Stephen Baharie as a secretary on 26 April 2018 (1 page)
26 April 2018	Appointment of Mrs Joanne Alicea Wilkes as a secretary on 26 April 2018 (2 pages)
21 March 2018	Appointment of Mrs Laura Joicey as a director on 13 March 2018 (2 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
29 September 2017	Full accounts made up to 30 April 2017 (21 pages)
29 September 2017	Full accounts made up to 30 April 2017 (21 pages)
5 April 2017	Appointment of Mr Richard Dodd as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Richard Dodd as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017 (1 page)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
19 October 2016	Full accounts made up to 30 April 2016 (25 pages)
19 October 2016	Full accounts made up to 30 April 2016 (25 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5,000 (5 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5,000 (5 pages)
20 August 2015	Full accounts made up to 2 May 2015 (17 pages)
20 August 2015	Full accounts made up to 2 May 2015 (17 pages)
20 August 2015	Full accounts made up to 2 May 2015 (17 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,000 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,000 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,000 (6 pages)
6 January 2015	Termination of appointment of Ronald Dodd as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Ronald Dodd as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Ronald Dodd as a director on 5 January 2015 (1 page)
5 January 2015	Appointment of Mr Andrew Joseph Collinson as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Andrew Joseph Collinson as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Andrew Joseph Collinson as a director on 5 January 2015 (2 pages)
22 September 2014	Full accounts made up to 3 May 2014 (17 pages)
22 September 2014	Full accounts made up to 3 May 2014 (17 pages)
22 September 2014	Full accounts made up to 3 May 2014 (17 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 5,000 (6 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 5,000 (6 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 5,000 (6 pages)
18 February 2014	Termination of appointment of David Wilson as a director (1 page)
18 February 2014	Termination of appointment of David Wilson as a director (1 page)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Register(s) moved to registered inspection location (1 page)
26 July 2013	Full accounts made up to 4 May 2013 (17 pages)
26 July 2013	Full accounts made up to 4 May 2013 (17 pages)
26 July 2013	Full accounts made up to 4 May 2013 (17 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 28 April 2012 (17 pages)
12 July 2012	Full accounts made up to 28 April 2012 (17 pages)
20 March 2012	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012 (2 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 8 (21 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 8 (21 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Appointment of Mr Marc Keith Mcdermott as a director (2 pages)
1 February 2012	Appointment of Mr Marc Keith Mcdermott as a director (2 pages)
30 September 2011	Termination of appointment of George Salvesen as a director (1 page)
30 September 2011	Termination of appointment of George Salvesen as a director (1 page)
20 July 2011	Full accounts made up to 30 April 2011 (17 pages)
20 July 2011	Full accounts made up to 30 April 2011 (17 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010 (2 pages)
20 September 2010	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010 (2 pages)
21 July 2010	Full accounts made up to 1 May 2010 (21 pages)
21 July 2010	Full accounts made up to 1 May 2010 (21 pages)
21 July 2010	Full accounts made up to 1 May 2010 (21 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 7 (21 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 7 (21 pages)
23 April 2010	Appointment of Mr Jonathan Charles Lamb as a director (2 pages)
23 April 2010	Appointment of Mr Jonathan Charles Lamb as a director (2 pages)
10 March 2010	Secretary's details changed for Stephen Baharie on 10 March 2010 (1 page)
10 March 2010	Director's details changed for David Harold Wilson on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Alexander Harold Lamb on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Alexander Harold Lamb on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Stephen Baharie on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Ronald Dodd on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Ronald Dodd on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for George Neil Turnbull Salvesen on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for David Harold Wilson on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for George Neil Turnbull Salvesen on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
21 July 2009	Full accounts made up to 2 May 2009 (21 pages)
21 July 2009	Full accounts made up to 2 May 2009 (21 pages)
21 July 2009	Full accounts made up to 2 May 2009 (21 pages)
24 February 2009	Return made up to 12/02/09; full list of members (4 pages)
24 February 2009	Return made up to 12/02/09; full list of members (4 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
6 January 2009	Particulars of a mortgage or charge / charge no: 6 (19 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 6 (19 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
20 November 2008	Director's change of particulars / alexander lamb / 24/06/2008 (2 pages)
20 November 2008	Director's change of particulars / alexander lamb / 24/06/2008 (2 pages)
20 August 2008	Full accounts made up to 3 May 2008 (20 pages)
20 August 2008	Full accounts made up to 3 May 2008 (20 pages)
20 August 2008	Full accounts made up to 3 May 2008 (20 pages)
19 March 2008	Return made up to 12/02/08; full list of members (4 pages)
19 March 2008	Return made up to 12/02/08; full list of members (4 pages)
26 February 2008	Full accounts made up to 4 May 2007 (20 pages)
26 February 2008	Full accounts made up to 4 May 2007 (20 pages)
26 February 2008	Full accounts made up to 4 May 2007 (20 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 March 2007	Return made up to 12/02/07; full list of members (3 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 11 glasshouse street saint peters newcastle upon tyne tyne & wear NE6 1BS (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 11 glasshouse street saint peters newcastle upon tyne tyne & wear NE6 1BS (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 12/02/07; full list of members (3 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
22 August 2006	Full accounts made up to 29 April 2006 (19 pages)
22 August 2006	Full accounts made up to 29 April 2006 (19 pages)
16 March 2006	Return made up to 12/02/06; full list of members (3 pages)
16 March 2006	Return made up to 12/02/06; full list of members (3 pages)
27 October 2005	Full accounts made up to 30 April 2005 (32 pages)
27 October 2005	Full accounts made up to 30 April 2005 (32 pages)
15 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2005	Full accounts made up to 1 May 2004 (17 pages)
8 February 2005	Full accounts made up to 1 May 2004 (17 pages)
8 February 2005	Full accounts made up to 1 May 2004 (17 pages)
29 October 2004	Particulars of mortgage/charge (7 pages)
29 October 2004	Particulars of mortgage/charge (7 pages)
29 October 2004	Particulars of mortgage/charge (7 pages)
29 October 2004	Particulars of mortgage/charge (7 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
5 April 2004	Company name changed stephenson and gobin engineering co LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed stephenson and gobin engineering co LIMITED\certificate issued on 05/04/04 (2 pages)
12 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Full accounts made up to 3 May 2003 (16 pages)
10 December 2003	Full accounts made up to 3 May 2003 (16 pages)
10 December 2003	Full accounts made up to 3 May 2003 (16 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	New secretary appointed (1 page)
26 March 2003	Return made up to 12/02/03; full list of members (8 pages)
26 March 2003	Return made up to 12/02/03; full list of members (8 pages)
26 September 2002	Full accounts made up to 27 April 2002 (18 pages)
26 September 2002	Full accounts made up to 27 April 2002 (18 pages)
15 February 2002	Return made up to 12/02/02; full list of members (7 pages)
15 February 2002	Return made up to 12/02/02; full list of members (7 pages)
13 November 2001	Accounting reference date shortened from 31/08/01 to 28/04/01 (1 page)
13 November 2001	Accounting reference date shortened from 31/08/01 to 28/04/01 (1 page)
13 November 2001	Full accounts made up to 28 April 2001 (15 pages)
13 November 2001	Full accounts made up to 28 April 2001 (15 pages)
4 July 2001	Full accounts made up to 31 August 2000 (16 pages)
4 July 2001	Full accounts made up to 31 August 2000 (16 pages)
22 March 2001	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
22 March 2001	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
16 March 2001	Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 March 2001	Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 February 2000	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
4 February 2000	Auditor's resignation (1 page)
4 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
4 February 2000	Auditor's resignation (1 page)
4 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
4 February 2000	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Registered office changed on 03/02/00 from: high etherley bishop auckland co. Durham DL14 0HY (1 page)
3 February 2000	Registered office changed on 03/02/00 from: high etherley bishop auckland co. Durham DL14 0HY (1 page)
29 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2000	Return made up to 16/01/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 January 2000	Return made up to 16/01/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
18 January 2000	Full accounts made up to 31 August 1999 (12 pages)
18 January 2000	Full accounts made up to 31 August 1999 (12 pages)
1 May 1999	Full accounts made up to 31 August 1998 (16 pages)
1 May 1999	Full accounts made up to 31 August 1998 (16 pages)
20 January 1999	Return made up to 16/01/99; no change of members (4 pages)
20 January 1999	Return made up to 16/01/99; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
31 March 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
13 January 1998	Return made up to 16/01/98; full list of members (5 pages)
13 January 1998	Return made up to 16/01/98; full list of members (5 pages)
27 January 1997	Return made up to 16/01/97; full list of members (5 pages)
27 January 1997	Return made up to 16/01/97; full list of members (5 pages)
27 January 1997	Location of register of members (1 page)
27 January 1997	Location of register of members (1 page)
27 January 1997	Location of debenture register (1 page)
27 January 1997	Location of debenture register (1 page)
10 December 1996	Accounts for a small company made up to 31 August 1996 (9 pages)
10 December 1996	Accounts for a small company made up to 31 August 1996 (9 pages)
25 January 1996	Return made up to 16/01/96; full list of members (6 pages)
25 January 1996	Return made up to 16/01/96; full list of members (6 pages)
14 November 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
14 November 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
13 July 1972	Incorporation (16 pages)
13 July 1972	Certificate of incorporation (1 page)
13 July 1972	Incorporation (16 pages)
13 July 1972	Certificate of incorporation (1 page)

Stephenson Gobin Limited

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