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A.B.STEVENS LIMITED

Learn more about A.B.STEVENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CECIL HOUSE, 52 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA

A.B.STEVENS LIMITED on the map

Company type: Private Limited Company
Company number: 00246671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.21
dissolution date: 2010.05.12
last member list: 2006.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops
Company A.B.STEVENS LIMITED was a Private Limited Company, registration number 00246671, established in United Kingdom on the 21. March 1930. The company was dissolved. The company was in business for 86 years and 8 months. The company used to be located at CECIL HOUSE, 52 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA. Business of the company A.B.STEVENS LIMITED by SIC and NACE code was "0111 - Grow cereals & other crops". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.05.12. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2006.12.26. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2010
Form type: 4.68
Date: 2010.02.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009
Form type: 4.68
Date: 2009.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2009
Form type: 4.68
Date: 2009.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2008
Form type: 4.68
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.14
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, HUGILL HOUSE, SWANFIELD ROAD, WALTHAM CROSS, HERTFORDSHIRE EN8 7JR
Form type: 287
Date: 2007.10.23
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.12.15
£2.95
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£ IC 210000/136500, 30/09/03, £ SR [email protected]=73500
Form type: 169
Date: 2003.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/96 FROM:, BURTON LANE, GOFFS OAK, HERTS, EN7 6SH
Form type: 287
Date: 1996.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.20

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Company directors and board members:

GRAHAM JOHN FIELD (dissolve)
Secretary, 1998.04.09 - 2010.05.12
24 CASTLE STREET , HERTFORD
SG14 1HP, HERTFORDSHIRE
ELIZABETH MARY KERNAHAN (dissolve)
Director, HOUSEWIFE, 1991.12.26 - 2010.05.12
232 EAST WALTON PLACE , CHICAGO
FOREIGN, ILLINOIS 60611
USA
STEPHEN KERNAHAN (dissolve)
Director, FINCNACIAL SALES REPRESENTATIV, 1999.09.27 - 2010.05.12
743 BARAT COURT LAKE COURT , ILLINOIS
60045
USA
WILLIAM TALLMADGE KERNAHAN (dissolve)
Director, HOTEL SALES, 1994.09.22 - 2010.05.12
567 HILL TERRACE , WINNETKA
ILLINOIS 60093
UNITED STATES OF AMERICA
CAMPBELL IAN MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2010.05.12
15 MURRAYFIELD DRIVE , EDINBURGH
EH12 6EB
RONALD GODFREY FARNHAM (dissolve)
Secretary, 1991.12.26 - 1995.12.04
47 BARROWGATE ROAD CHISWICK , LONDON
W4 4QT
ROY EDWARD REED (dissolve)
Secretary, COMPANY DIRECTOR, 1995.12.04 - 1998.04.09
140 THE AVENUE BENGEO , HERTFORD
SG14 3DX, HERTFORDSHIRE
PAMELA MARGARET MORRISON (dissolve)
Director, HOUSEWIFE, 1991.12.26 - 2005.10.11
TULLS HILL PRESTON CANDOVER , BASINGSTOKE
RG25 2EW, HAMPSHIRE
ROY EDWARD REED (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1998.04.09
140 THE AVENUE BENGEO , HERTFORD
SG14 3DX, HERTFORDSHIRE
ALFRED BEALL STEVENS (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.12.26 - 1992.01.15
TUDOR HOUSE BELL LANE , BROXBOURNE
EN10 7HA, HERTFORDSHIRE

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Information about the Private Limited Company A.B.STEVENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data