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Frank Stephens And Son LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Staffordshire
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Company Details
  • Business Name
    Frank Stephens And Son LTD
  • Address
    ******************
  • SIC Codes
    99999
  • SIC Description
    Dormant Company
  • Company Number
    01432691
  • Listing UID
    189134
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Location
  • Sandy Acres, Wolverhampton, WV10 7LN

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Geolocation Details
  • Latitude
    52.67506
  • Longitude
    -2.074905
  • Easting
    395032.0
  • Northing
    308596.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL196499
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, August 24, 2017
    Shortcode
    [email_notify]
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    Company Officers
    BYNG-THORNE, Zillah Ellen
    Appointed On: June 1, 2024
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
    TATE, Emily Sarah
    Appointed On: July 11, 2025
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
    DUNLOP, Jane
    Appointed On: July 11, 2025
    Occupation: N/A
    Role: secretary
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
    Resigned On: January 9, 2026
    GEORGE, Timothy Francis
    Appointed On: November 8, 2018
    Occupation: N/A
    Role: secretary
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
    Resigned On: July 31, 2023
    HADDON, Edward Anthony Deacon
    Appointed On: June 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 45 Tunis Road, London, W12 7EZ
    Resigned On: November 5, 2007
    MAFFEI, Westley Anthony
    Appointed On: July 31, 2023
    Occupation: N/A
    Role: secretary
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
    Resigned On: December 31, 2024
    PORTMAN, Richard Harry
    Appointed On: January 25, 2013
    Occupation: N/A
    Role: secretary
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
    Resigned On: November 27, 2018
    SHEPHERD, Arthur
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 52 Windsor Road, Hull, North Humberside, HU5 4HE
    Resigned On: April 30, 1999
    SHEPHERD, Philip John
    Appointed On: November 5, 2007
    Occupation: N/A
    Role: secretary
    Address: Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ
    Resigned On: January 25, 2013
    SHEPHERD, Philip John
    Appointed On: April 30, 1999
    Occupation: N/A
    Role: secretary
    Address: Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ
    Resigned On: June 1, 2007
    BARRICK, Simon John
    Appointed On: June 24, 2009
    Occupation: N/A
    Role: director
    Address: Cyndene House, Asselby, Goole, North Humberside, DN14 7HE
    Resigned On: January 25, 2013
    CHANNON, Gary Andrew Scott
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
    Resigned On: November 16, 2022
    DAVIDSON, Kate Alexandra
    Appointed On: February 6, 2022
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
    Resigned On: January 31, 2024
    DAVIES, Andrew Richard
    Appointed On: January 25, 2013
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
    Resigned On: January 5, 2018
    DUNLOP, Walter
    Appointed On: April 30, 1999
    Occupation: N/A
    Role: director
    Address: 11, Westminster Drive, Wilmslow, Cheshire, SK9 1QZ, United Kingdom
    Resigned On: January 25, 2013
    EAMES, Angela
    Appointed On: November 10, 2022
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
    Resigned On: June 28, 2023
    EDWARDS, Nicholas John
    Appointed On: December 6, 2023
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
    Resigned On: June 1, 2024
    HADDON, Edward Anthony Deacon
    Appointed On: June 1, 2007
    Occupation: N/A
    Role: director
    Address: 45 Tunis Road, London, W12 7EZ
    Resigned On: June 11, 2008
    JUDD, Andrew
    Appointed On: December 14, 2020
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
    Resigned On: April 1, 2022
    LATHBURY, Alan
    Appointed On: December 14, 2020
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
    Resigned On: February 6, 2022
    LONG, Stephen Anthony
    Appointed On: December 6, 2023
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
    Resigned On: July 11, 2025
    MCCOLLUM, Michael Kinloch
    Appointed On: January 25, 2013
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
    Resigned On: April 3, 2020
    OGDEN, Darren
    Appointed On: June 28, 2023
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
    Resigned On: October 1, 2023
    PORTMAN, Richard Harry
    Appointed On: January 25, 2013
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
    Resigned On: December 14, 2020
    SHEPHERD, Arthur
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 52 Windsor Road, Hull, North Humberside, HU5 4HE
    Resigned On: April 30, 1999
    UNSWORTH, Lesley
    Appointed On: November 1, 2003
    Occupation: N/A
    Role: director
    Address: 36 Greenstiles Lane, Swanland, North Ferriby, East Yorkshire, HU14 3NH
    Resigned On: June 1, 2007
    WARBURTON, George Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
    Resigned On: June 1, 2007
    WARBURTON, Gillian Ann
    Appointed On: April 30, 1999
    Occupation: N/A
    Role: director
    Address: Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, Channel Islands, GY1 2SX
    Resigned On: June 1, 2007
    WHITTAKER, George Anthony David
    Appointed On: June 1, 2007
    Occupation: N/A
    Role: director
    Address: Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
    Resigned On: January 25, 2013
    WHITTERN, Stephen Lee
    Appointed On: January 25, 2013
    Occupation: N/A
    Role: director
    Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
    Resigned On: December 14, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 26, 2025
    Period End On
    December 26, 2025
    Period Start On
    December 28, 2024
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    December 27, 2025
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED
    Company Number
    01432691
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 31, 2026
    Next Due
    April 14, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Date Of Creation
    June 25, 1979
    ETag
    715674ca2c5c65fa69e6db21a6cb4ae920eeb896
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 19, 2016
    Previous Company Names
    Ceased On
    December 31, 1979
    Effective From
    June 25, 1979
    Name
    CUFFKARN LIMITED
    Registered Office Address
    Address Line 1
    4 King Edwards Court
    Address Line 2
    King Edwards Square
    Locality
    Sutton Coldfield
    Post Code
    B73 6AP
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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