0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H.STEVENSON & SONS LIMITED

Learn more about H.STEVENSON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEVENSON HOUSE, 9 CEMETERY LANE, BURNLEY, LANCS, BB11 5DG

H.STEVENSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00480675
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.05
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.06.13
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FIXED AND FLOATING CHARGE - Outstanding on 1988.10.03
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1992.05.08
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1992.05.08

List of company documents:

buy all documents
Find out more information about H.STEVENSON & SONS LIMITED. Our website makes it possible to view other available documents related to H.STEVENSON & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.02
Form type: LATEST SOC
Document description: 02/05/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
£2.95
Add to cart
24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
£2.95
Add to cart
24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER GARDEN / 24/04/2013
Form type: CH03
Date: 2013.04.25
£2.95
Add to cart
24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DONALD ROBERTSON / 07/09/2012
Form type: CH01
Date: 2013.04.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER GARDEN / 24/04/2013
Form type: CH01
Date: 2013.04.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER GARDEN / 24/04/2013
Form type: CH03
Date: 2013.04.25
£2.95
Add to cart
24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
Add to cart
24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
Add to cart
RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
Add to cart
RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
Add to cart
RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
Add to cart
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
Add to cart
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.06.01
£2.95
Add to cart
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
Add to cart
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
Add to cart
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
Add to cart
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
Add to cart
RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
Add to cart
RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
Add to cart
RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
Add to cart
RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
Add to cart
RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
Add to cart
RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
Child documents:
Document type: ANNOTATION
Date: 1996.06.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
Add to cart
RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RAYMOND ALEXANDER GARDEN (current)
Secretary, ACCOUNTANT, 1997.07.03
9 MERKLAND ROAD EAST , ABERDEEN
AB24 5JT
SCOTLAND
RAYMOND ALEXANDER GARDEN (current)
Director, ACCOUNTANT, 2000.05.22
9 MERKLAND ROAD EAST , ABERDEEN
AB24 5JT
SCOTLAND
GRAEME DONALD ROBERTSON (current)
Director, GRANITE MERCHANT, 1992.04.24
9 MERKLAND ROAD EAST , ABERDEEN
AB24 5JT
SCOTLAND
DOUGLAS CUMMING (resigned)
Secretary, 1992.04.24 - 1997.03.10
90 WALLACEBRAE ROAD DANESTONE , ABERDEEN
AB22 8YQ, ABERDEENSHIRE
GRAEME DONALD ROBERTSON (resigned)
Secretary, 1997.03.10 - 1997.07.03
120 CRAIGTON ROAD , ABERDEEN
AB15 7UH, ABERDEENSHIRE
DOUGLAS CUMMING (resigned)
Director, COMPANY SECRETARY, 1992.04.24 - 1997.03.10
90 WALLACEBRAE ROAD DANESTONE , ABERDEEN
AB22 8YQ, ABERDEENSHIRE
ALEXANDER RAE ROBERTSON (resigned)
Director, GRANITE MERCHANT, 1997.03.10 - 2000.05.22
273 NORTH DEESIDE ROAD , MILLTIMBER
AB13 0HD, ABERDEENSHIRE
GEORGE BRENT STEVENSON (resigned)
Director, AREA MANAGER (ENGLAND, 1992.04.24 - 1996.11.18
5 RAILWAY TERRACE , SIMONSTONE
BB12 7NN, LANCASHIRE

Companies near to H.STEVENSON & SONS ltd.

Information about the Private Limited Company H.STEVENSON & SONS 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: 2016.05.11. Reload the data