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STEVENSONS OF UTTOXETER LIMITED

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

Company details

1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

STEVENSONS OF UTTOXETER LIMITED on the map

Company type: Private Limited Company
Company number: 01042339
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.14
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts:

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

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

List of company documents:

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26/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 29730
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DIRECTOR APPOINTED MARK ANTONY BOWD
Form type: AP01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
Form type: TM01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARLOW
Form type: TM01
Date: 2015.11.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PERRY
Form type: TM01
Date: 2015.09.02
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MATHIESON / 28/04/2015
Form type: CH01
Date: 2015.04.29
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DIRECTOR APPOINTED MR JONATHAN WOODWARD EARDLEY
Form type: AP01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS
Form type: TM01
Date: 2014.07.01
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.01.13
£2.95
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SECRETARY APPOINTED MRS LORNA EDWARDS
Form type: AP03
Date: 2013.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
Form type: TM02
Date: 2013.12.18
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DIRECTOR APPOINTED ROBERT JAMES CHEVEAUX
Form type: AP01
Date: 2013.10.15
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DIRECTOR APPOINTED SIMON WILLIAM MATHIESON
Form type: AP01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR ALFRED LLOYD
Form type: TM01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013
Form type: CH01
Date: 2013.08.16
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR APPOINTED MR ALEXANDER DONALD PERRY
Form type: AP01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HIND
Form type: TM01
Date: 2012.07.27
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
Form type: CH03
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN EVANS / 25/01/2012
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HIND / 25/01/2012
Form type: CH01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARLOW / 24/08/2010
Form type: CH01
Date: 2010.08.25
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARLOW / 26/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED LLOYD / 26/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HIND / 26/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN EVANS / 26/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 26/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/06/2010
Form type: CH03
Date: 2010.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED MR ALFRED LLOYD
Form type: 288a
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23

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Company directors and board members:

LORNA EDWARDS (current)
Secretary, 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
MARK ANTONY BOWD (current)
Director, COMPANY DIRECTOR, 2016.01.22
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
ROBERT JAMES CHEVEAUX (current)
Director, COMPANY DIRECTOR, 2013.10.07
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
JONATHAN WOODWARD EARDLEY (current)
Director, COMPANY DIRECTOR, 2015.01.09
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
SIMON WILLIAM MATHIESON (current)
Director, COMPANY DIRECTOR, 2013.10.07
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
RICHARD ANTHONY BOWLER (resigned)
Secretary, 1994.09.01 - 1995.09.11
4 WATERFIELD ROAD CROPSTON , LEICESTER
LE7 7HN
BRITISH BUS (COMPANY SECRETARIES) LIMITED (resigned)
Secretary, 1995.06.30 - 1996.08.01
54 ENDLESS STREET , SALISBURY
SP1 3UH, WILTSHIRE
ELIZABETH ANNE DAVIES (resigned)
Secretary, 2005.01.18 - 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
MICHAEL ADRIAN JONES (resigned)
Secretary, 1994.06.20 - 1994.09.01
5 SANDYCROFT WARSASH , SOUTHAMPTON
SO31 9AA, HAMPSHIRE
DAVID STEVENSON (resigned)
Secretary, 1992.06.26 - 1994.06.20
NORTHFIELDS SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
DAVID PAUL TURNER (resigned)
Secretary, 1996.08.01 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
JOHN CHARLES BARLOW (resigned)
Director, CHARTERED ACCOUNTANT, 2005.05.09 - 2015.11.27
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
BARRY JAMES BAXTER (resigned)
Director, ENGINEERING DIRECTOR, 1995.01.02 - 2002.06.28
5 DENVER FOLD , STAFFORD
ST17 9XE, STAFFORDSHIRE
STEPHEN BAYFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.06.27 - 1997.02.28
WINDY RIDGE RIVERSIDE CLOSE STOFORD , SALISBURY
SP2 0PX, WILTSHIRE
MARK ANTHONY BOWD (resigned)
Director, COMPANY DIRECTOR, 1994.09.02 - 1994.09.18
THE GABLES DEADMANS GREEN CHECKLEY , STOKE-ON-TRENT
ST10 4NQ, STAFFS
RICHARD ANTHONY BOWLER (resigned)
Director, COMPANY DIRECTOR, 2000.07.27 - 2015.12.22
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
RICHARD CHARLES BOWLER (resigned)
Director, COMPANY DIRECTOR, 1994.11.22 - 1995.06.30
203 BRACENOSE DRIFTWAY COWLEY , OXFORD
OX4 4LY, OXFORDSHIRE
RICHARD CHARLES BOWLER (resigned)
Director, DIRECTOR/EXECUTIVE CHAIRMAN, 1994.11.22 - 1995.09.11
25 ROCK FARM LANE SANDFORD ON THAMES , OXFORD
OX4 4YL
DOUGLAS GRAHAM BRIDGES (resigned)
Director, PRODUCT SUPPORT MGR AT PIRELLI LTD, 1992.11.19 - 1994.03.07
TRENSUN 73 BURTON ROAD BRANSTON , BURTON ON TRENT
DE14 3DW, STAFFORDSHIRE
GEORGE WILLIAM CALLISTER (resigned)
Director, SALES MANAGER, 1992.06.26 - 1994.06.20
107 ETON ROAD , BURTON ON TRENT
DE14 2SN, STAFFORDSHIRE
MICHAEL GERARD DOYLE (resigned)
Director, 1996.02.20 - 2003.03.31
84 DARTMOUTH AVENUE , CANNOCK
WS11 1EQ, STAFFORDSHIRE
MICHAEL GERARD DOYLE (resigned)
Director, FINANCIAL CONTROLLER, 1996.02.20 - 1997.02.28
84 DARTMOUTH AVENUE , CANNOCK
WS11 1EQ, STAFFORDSHIRE
RICHARD CHARLES DYBALL (resigned)
Director, COMPANY DIRECTOR, 2005.05.09 - 2006.10.27
110 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL
MATTHEW JOHN EVANS (resigned)
Director, ENGINEERING DIRECTOR, 2002.06.17 - 2014.06.30
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
STANLEY IVAN GIBSON (resigned)
Director, 1994.03.07 - 1994.06.20
VILLAGE FARM 33 MAIN STREET STRETTON , BURTON ON TRENT
DE13 0EA, STAFFORDSHIRE
PETER HARVEY (resigned)
Director, COMPANY DIRECTOR, 1995.11.09 - 2002.02.28
CHAPEL END 36 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TH, LEICESTERSHIRE
ROBERT ANDREW HIND (resigned)
Director, 2007.07.30 - 2012.07.27
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
MICHAEL ADRIAN JONES (resigned)
Director, FINANCE DIRECTOR, 1995.04.27 - 1995.12.05
3 OLD SHAFTESBURY DRIVE OLD BLANDFORD ROAD HARNHAM , SALISBURY
SP2 8QH, WILTSHIRE
ALFRED LLOYD (resigned)
Director, 2007.09.03 - 2013.07.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2002.05.01
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
DAVID ROBERT MARTIN (resigned)
Director, 1995.06.12 - 2002.05.07
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
DAVID ROBERT MARTIN (resigned)
Director, 1994.06.20 - 1994.08.10
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
CATHERINE LOIS MASON (resigned)
Director, MANAGING DIRECTOR, 2005.05.09 - 2007.07.06
WILLOW HOUSE 135 THE RIDINGS , ROTHLEY
LE7 7SL, LEICESTERSHIRE
CATHERINE LOIS MASON (resigned)
Director, DIVISIONAL DIRECTOR, 2002.04.22 - 2003.01.17
WILLOW HOUSE 135 THE RIDINGS , ROTHLEY
LE7 7SL, LEICESTERSHIRE
STUART GORDON MCINTOSH (resigned)
Director, OPERATIONS DIRECTOR, 2005.05.09 - 2007.04.14
5 EDGELEY ROAD COUNTESTHORPE , LEICESTER
LE8 5QN

Companies near to STEVENSONS OF UTTOXETER ltd.

Information about the Private Limited Company STEVENSONS OF UTTOXETER 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: 2016.07.21. Reload the data