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STEVENS GROUP LIMITED

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

Company details

GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB

STEVENS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00745488
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.28
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 30.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.10.08
overdue: NO
last made update: 2016.09.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.12.02
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2008.11.19

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15
Form type: AA
Date: 2016.11.10
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CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
Form type: CS01
Date: 2016.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.03
Form type: LATEST SOC
Document description: 03/11/16 STATEMENT OF CAPITAL;GBP 192600
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PREVSHO FROM 31/12/2015 TO 30/12/2015
Form type: AA01
Date: 2016.10.07
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CURRSHO FROM 31/12/2016 TO 30/12/2016
Form type: AA01
Date: 2016.09.29
£2.95
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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DIRECTOR APPOINTED MR MICHAEL PETER WYNBURG
Form type: AP01
Date: 2014.10.22
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DIRECTOR APPOINTED MR GABRIELE PINOSA
Form type: AP01
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER HAWKINS
Form type: TM02
Date: 2014.10.22
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DIRECTOR APPOINTED MR MAURO MANGIAROTTI
Form type: AP01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO RESSIGA VACCHINI
Form type: TM01
Date: 2014.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO LEONE MICHELE RESSIGA VACCHINI / 01/10/2009
Form type: CH01
Date: 2010.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURO MANGIAROTTI
Form type: TM01
Date: 2010.07.07
£2.95
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
Child documents:
Document type: ANNOTATION
Date: 2002.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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COMPANY NAME CHANGED, STEVENS ADVANCED WEIGHING SYSTEM, S LIMITED, CERTIFICATE ISSUED ON 08/02/02
Form type: CERTNM
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
Form type: 225
Date: 2001.01.18
£2.95
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S80A AUTH TO ALLOT SEC 30/01/00
Form type: ELRES
Date: 2000.12.10
£2.95
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ALTER MEM AND ARTS 30/01/00
Form type: SRES01
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 30/01/00
Document type: ANNOTATION
Date: 2000.12.10
Form type: ELRES
Document description: S386 DISP APP AUDS 30/01/00
Document type: ANNOTATION
Date: 2000.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/01/00
Document type: ANNOTATION
Date: 2000.12.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/01/00
Document type: ANNOTATION
Date: 2000.12.10
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 30/01/00
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.27

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Company directors and board members:

ENRICO MANGIAROTTI (current)
Director, ENGINEER, 1995.05.15
CIRCONVALLAZIONE NO.16 , ROSATZ
ITALY
MAURO MANGIAROTTI (current)
Director, 2014.09.22
GREENBANK TECHNOLOGY PARK CHALLENGE WAY , BLACKBURN
BB1 5QB, LANCASHIRE
GABRIELE PINOSA (current)
Director, 2014.09.22
GREENBANK TECHNOLOGY PARK CHALLENGE WAY , BLACKBURN
BB1 5QB, LANCASHIRE
MICHAEL PETER WYNBURG (current)
Director, 2014.10.22
GREENBANK TECHNOLOGY PARK CHALLENGE WAY , BLACKBURN
BB1 5QB, LANCASHIRE
JOHN STEVEN ASHWORTH (resigned)
Secretary, 1996.11.01 - 2006.03.17
THE BROCKS MILNER PLACE JERRY FIELDS ROAD , LUDDENDENFOOT
HX2 6EY, WEST YORKSHIRE
PETER JOHN HAWKINS (resigned)
Secretary, 2006.04.01 - 2014.09.22
OAKHURST FARM RYE ROAD SANDHURST , CRANBROOK
TN18 5PG, KENT
PETER JOHN HAWKINS (resigned)
Secretary, BUSINESS CONSULTANT, 1995.05.15 - 1996.11.01
OAKHURST FARM RYE ROAD SANDHURST , CRANBROOK
TN18 5PG, KENT
RICHARD JOHN SCRIVEN (resigned)
Secretary, 1991.09.24 - 1995.05.15
PILGRIMS REST TOWER HILL LANE , SANDRIDGE ST ALBANS
AL4 9BH, HERTFORDSHIRE
PETER JOHN HAWKINS (resigned)
Director, BUSINESS CONSULTANT, 1995.05.15 - 2014.09.22
OAKHURST FARM RYE ROAD SANDHURST , CRANBROOK
TN18 5PG, KENT
ERICH HOFMANN (resigned)
Director, OPERATIONS DIRECTOR, 1991.09.24 - 1995.05.15
50 WOODLAND WAY , WOODFORD GREEN
IG8 0QQ, ESSEX
JOHANN FREIDERICH HOFMANN (resigned)
Director, TECHNICAL DIRECTOR, 1991.09.24 - 1998.11.24
MAGNOLIA HOUSE 5 CHURCH LANE NORTH WEALD , EPPING
CM16 6HX, ESSEX
MAURO MANGIAROTTI (resigned)
Director, MANAGER, 2006.04.01 - 2010.06.30
VIA CIRCONVALLAZIONE 16 ROSATE 20088 , LOMBARDIA ITALY
FOREIGN
MAURO MANGIAROTTI (resigned)
Director, SOFTWARE ENGINEER, 1996.01.26 - 1998.04.30
VIA CIRCONVALLAZIONE 16 ROSATE 20088 , LOMBARDIA ITALY
FOREIGN
STEFANIA MANGIAROTTI (resigned)
Director, PRODUCT MANAGER, 1996.01.26 - 1998.04.30
VIA CIRCONVALLAZIONE 16 ROSATE 20088 , LOMBARDIA ITALY
FOREIGN
ALAN CHARLES PURSEY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.09.24 - 1995.05.15
2 ROMAN WAY , HAVERHILL
CB9 0NG, SUFFOLK
COLIN REEVE (resigned)
Director, SALES DIRECTOR, 1991.09.24 - 1993.03.31
101 SCHOOL LANE , ADDLESTONE
KT15 1TF, SURREY
FRANCESCO LEONE MICHELE RESSIGA VACCHINI (resigned)
Director, ECONOMIST, 2006.04.01 - 2014.09.22
VIA DEL SOLE 16 , ASCONA
TICINO CH-6612
SWITZERLAND
ERIC THOMAS SCRIVEN (resigned)
Director, CHAIRMAN, 1991.09.24 - 1995.05.15
WINDRUSH SPRING ROAD , HARPENDEN
AL5 3PP, HERTFORDSHIRE
RICHARD JOHN SCRIVEN (resigned)
Director, PERSONNEL DIRECTOR, 1991.09.24 - 1995.05.15
PILGRIMS REST TOWER HILL LANE , SANDRIDGE ST ALBANS
AL4 9BH, HERTFORDSHIRE
ROBERT ANTHONY SHEA (resigned)
Director, MANAGING DIRECTOR, 1991.09.24 - 1995.05.15
7 HAZEL DRIVE HORRINGER , BURY ST. EDMUNDS
IP29 5ST
ROBERTO SPAIRANI (resigned)
Director, MANAGER, 1995.05.15 - 1998.04.30
SCALDASOLE NO 10 TORRE D ISOLA , PAVIA
ITALY
JOHN BERNARD WARWICK (resigned)
Director, SALES DIRECTOR, 1993.06.01 - 1994.02.02
49 HEADLEY CHASE WARLEY , BRENTWOOD
CM14 5DH, ESSEX

Companies near to STEVENS GROUP ltd.

Information about the Private Limited Company STEVENS GROUP 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: 2016.12.05.