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STEVENS BROTHERS BUILDERS LIMITED

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

Company details

STEVENS BROTHERS BUILDERS, ST JOHNS RD, CROWBOROUGH, SUSSEX, TN6 1RP

STEVENS BROTHERS BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00736511
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.27
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company STEVENS BROTHERS BUILDERS LIMITED is a Private Limited Company, registration number 00736511, established in United Kingdom on the 27. September 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on STEVENS BROTHERS BUILDERS, ST JOHNS RD, CROWBOROUGH, SUSSEX, TN6 1RP. Business of the company STEVENS BROTHERS BUILDERS LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.10.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.27. We do not have any information about the company STEVENS BROTHERS BUILDERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1963.06.20
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1963.06.20
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1964.07.27
LLOYDS BANK PLC
MEMO. OF DEPOSIT. - Outstanding on 1964.12.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.11.16
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1974.01.18
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1976.05.14
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1996.09.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.02.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.02.07

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR STEVENS / 01/09/2015
Form type: CH01
Date: 2015.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED STEVENS / 10/11/2014
Form type: CH01
Date: 2015.08.13
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED STEVENS / 27/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR STEVENS / 27/09/2010
Form type: CH01
Date: 2010.09.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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APPOINTMENT TERMINATED SECRETARY JAMES STEVENS
Form type: 288b
Date: 2009.07.27
£2.95
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SECRETARY APPOINTED HEIDI PIMLEY
Form type: 288a
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR PETER SADD
Form type: 288b
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10

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Company directors and board members:

HEIDI PIMLEY (current)
Secretary, 2009.06.30
31 OSPREY DRIVE , UCKFIELD
TN22 5PF, EAST SUSSEX
JAMES ARTHUR STEVENS (current)
Director, BUILDER, 1991.09.27
4 HOPE PARK RANNOCH ROAD , CROWBOROUGH
TN6 1RB, EAST SUSSEX
ENGLAND
JOHN ALFRED STEVENS (current)
Director, BUILDER, 1997.07.31
MOUNT PLEASANT SCHOOL LANE ST. JOHNS , CROWBOROUGH
TN6 1SB, EAST SUSSEX
ENGLAND
JAMES ARTHUR STEVENS (resigned)
Secretary, 2004.10.21 - 2009.06.30
CHAILEYS GHYLL ROAD , CROWBOROUGH
TN6 1SU, EAST SUSSEX
JENNIFER ANNE STEVENS (resigned)
Secretary, 1991.09.27 - 2004.10.21
ROSEWOOD BEECHES ROAD , CROWBOROUGH
TN6 2AH, EAST SUSSEX
MARCUS THOMAS BETTS (resigned)
Director, CONTRACTS MANAGER, 1997.07.31 - 1998.11.24
FIR TREE LODGE BEACON ROAD , CROWBOROUGH
TN6 1AZ, EAST SUSSEX
PETER JOHN SADD (resigned)
Director, BUILDER, 1991.09.27 - 2009.05.26
SADDLERS WINDSOR ROAD JARVIS BROOK , CROWBOROUGH
TN6 2HS, EAST SUSSEX
CLIFFORD CHARLES STEVENS (resigned)
Director, BUILDER, 1991.09.27 - 1997.07.31
FAIRWAY TUBWELL LANE , CROWBOROUGH
TN6 3RH, EAST SUSSEX

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Information about the Private Limited Company STEVENS BROTHERS BUILDERS 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: 2016.06.01. Reload the data