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S.STEVENTON & CO.LIMITED

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

Company details

16 NORTH STREET, BROMLEY, KENT, BR1 1SB

S.STEVENTON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00557536
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.19
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.03

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.29
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.03.10
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR APPOINTED MR JULIAN DAVIES GREGORY
Form type: AP01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUDGE / 05/08/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR APPOINTED MR MICHAEL JUDGE
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEVENTON
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, SECRETARY GRAHAM STEVENTON
Form type: TM02
Date: 2014.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.03
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR MICHEAL JUDGE
Form type: TM01
Date: 2013.03.14
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREATHEAD
Form type: TM01
Date: 2011.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
Form type: MG01
Date: 2011.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.12
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR APPOINTED MR MICHEAL JUDGE JUDGE
Form type: AP01
Date: 2010.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: 403a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: 403a
Date: 2009.01.28
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: 403a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: 403a
Date: 2008.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27

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Company directors and board members:

JULIAN DAVIES GREGORY (current)
Director, PUBLISHER, 2014.08.05
16 NORTH STREET BROMLEY , KENT
BR1 1SB
MICHEAL JUDGE JUDGE (current)
Director, SOLICITOR, 2014.08.05
16 NORTH STREET , BROMLEY
BR1 1SB, KENT
STEVEN TAYLOR (current)
Director, SOLICITOR, 1996.07.19
3 SOUNDS LODGE , CROCKENHILL
BR8 8TD, KENT
JOHN COHEN (resigned)
Secretary, 1991.12.31 - 1995.06.30
19 REMBRANDT ROAD LEWISHAM , LONDON
SE13 5QH
GRAHAM LINDSEY STEVENTON (resigned)
Secretary, DIRECTOR, 1995.06.30 - 2014.06.04
ASHENFIELD WALTHAM , CANTERBURY
CT4 5SP, KENT
JOHN GRENVILLE GREATHEAD (resigned)
Director, 1991.12.31 - 2011.10.31
37 BLAKES LANE , NEW MALDEN
KT3 6NS, SURREY
MICHEAL JUDGE JUDGE (resigned)
Director, CONSULTANT, 2010.02.23 - 2013.01.31
16 NORTH STREET BROMLEY , KENT
BR1 1SB
GRAHAM LINDSEY STEVENTON (resigned)
Director, 1991.12.31 - 2014.06.04
ASHENFIELD WALTHAM , CANTERBURY
CT4 5SP, KENT

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Information about the Private Limited Company S.STEVENTON & CO.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: 2016.05.16. Reload the data