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STEVENSONS OF SHIPLEY LIMITED

Learn more about STEVENSONS OF SHIPLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON, ST JOHNS CENTRE, 110 ALBION STREET, LEEDS, LS2 8LA

STEVENSONS OF SHIPLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00635130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.17
last member list: 2003.03.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.04
documents available: 1

Mortgages:

FREDERICK COOPER P.L.C.
DEBENTURE - Outstanding on 2002.12.23
FREDERICK COOPER PLC
CHATTEL MORTGAGE - Outstanding on 2002.12.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.07
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/03 FROM:, HORTON INDUSTRIAL PARK, GREAT HORTON ROAD, BRADFORD, BD7 4EN
Form type: 287
Date: 2003.04.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.04.09
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, CLIFFE MILLS, BARTLE LANE GREAT HORTON, BRADFORD, BD7 4QE
Form type: 287
Date: 2003.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, CLIFFE MILLS, BARTLE LANE GREAT HORTON, BRADFORD, WEST YORKSHIRE BD7 4QJ
Form type: 287
Date: 2002.03.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.26
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/02
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/03/02 FROM:, THE COURTYARD, WARWICK ROAD, SOLIHULL, WEST MIDLANDS B91 3DA
Form type: 287
Date: 2002.03.09
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£ NC 3000/396000, 31/10
Form type: RES04
Date: 2001.11.08
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AD 31/10/01---------, £ SI [email protected]=393000, £ IC 3000/396000
Form type: 88(2)R
Date: 2001.11.08
£2.95
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NC INC ALREADY ADJUSTED, 31/10/01
Form type: 123
Date: 2001.11.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.16
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99
Form type: 225
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/99 FROM:, CLIFFE MILLS, BARTLE LANE, GREAT HORTON, BRADFORD BD7 4QE
Form type: 287
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13

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Company directors and board members:

SUSAN WOOD (dissolve)
Secretary, 2001.10.31
81 COOPER LANE HORTON BANK TOP , BRADFORD
BD6 3NG, WEST YORKSHIRE
JAMES MACKENZIE (dissolve)
Director, MANAGING DIRECTOR, 1999.08.10
43 WESTHEAD ROAD CROSTON , LEYLAND
PR26 9RQ, LANCASHIRE
JOHN STEVENSON (dissolve)
Secretary, 1992.03.04 - 1999.08.10
14 DENTON ROAD , ILKLEY
LS29 0AA, WEST YORKSHIRE
DAVID PEACEFULL WAKELEY (dissolve)
Secretary, 1999.08.10 - 2001.10.31
166 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS
NICHOLAS FRANCIS KEEGAN (dissolve)
Director, 1999.08.10 - 2001.04.27
ALDERMINSTER LODGE ALDERMINSTER , STRATFORD-UPON-AVON
CV37 8NY, WARWICKSHIRE
EDWARD LAMBERT (dissolve)
Director, ACCOUNTANT, 1999.08.10 - 2001.07.30
22 NORTHWOOD CLOSE , BURNLEY
BB12 0JR, LANCASHIRE
DENIS CHRISTOPHER MAY (dissolve)
Director, COMPANY SECRETARY, 2001.04.27 - 2001.10.31
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
DAVID STEVENSON (dissolve)
Director, 1992.03.04 - 1999.08.10
JOCKEY HALL FARM CLAYTON HEIGHTS , BRADFORD
BD13 1HN, WEST YORKSHIRE
JOHN STEVENSON (dissolve)
Director, 1992.03.04 - 1999.08.10
14 DENTON ROAD , ILKLEY
LS29 0AA, WEST YORKSHIRE
JOHN STEPHEN THOMPSON (dissolve)
Director, 1999.08.10 - 2000.03.08
RAVENSCOURT BRENT HILL , FAVERSHAM
ME13 7EF, KENT
GEORGE EVERARD WILLIAMS (dissolve)
Director, WORKS DIRECTOR, 1999.08.10 - 2001.07.30
3 LOW BANK LOWERHOUSE , BURNLEY
BB12 6PP, LANCASHIRE

Companies near to STEVENSONS OF SHIPLEY ltd.

Information about the Private Limited Company STEVENSONS OF SHIPLEY 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: 2016.05.24. Reload the data