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STEVENS-HATHERLEY HOLDINGS LIMITED

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

Company details

CLEAN HOUSE GROVE BUSINESS PARK, WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 3TN

STEVENS-HATHERLEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01055871
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.25
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products
Company STEVENS-HATHERLEY HOLDINGS LIMITED is a Private Limited Company, registration number 01055871, established in United Kingdom on the 25. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on CLEAN HOUSE GROVE BUSINESS PARK, WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 3TN. Business of the company STEVENS-HATHERLEY HOLDINGS LIMITED by SIC and NACE code is "96010 - Washing and (dry-)cleaning of textile and fur products". There are 76 company documents available. The most recent document is "PREVEXT FROM 30/09/2015 TO 27/03/2016" from the 2016.07.01. The latest accounts are filed up to 2014.09.27. The latest annual return was filed up to 2016.03.09. We do not have any information about the company STEVENS-HATHERLEY HOLDINGS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.03
next due date: 2016.12.27
overdue: NO
last made update: 2014.09.27
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

MML CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
- Outstanding on 2015.12.22
AGENSYND S.L.
- Outstanding on 2015.12.22

List of company documents:

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Find out more information about STEVENS-HATHERLEY HOLDINGS LIMITED. Our website makes it possible to view other available documents related to STEVENS-HATHERLEY HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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PREVEXT FROM 30/09/2015 TO 27/03/2016
Form type: AA01
Date: 2016.07.01
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CURREXT FROM 26/03/2016 TO 30/09/2016
Form type: AA01
Date: 2016.06.30
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 21420
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CURRSHO FROM 30/09/2016 TO 26/03/2016
Form type: AA01
Date: 2016.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / JASON CLYDE MILLER / 03/03/2016
Form type: CH01
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OXLEY / 03/03/2016
Form type: CH01
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DONOVAN / 03/03/2016
Form type: CH01
Date: 2016.03.15
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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, 54 FURZE PLATT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7NL
Form type: AD01
Date: 2016.03.15
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DIRECTOR APPOINTED KEITH DONOVAN
Form type: AP01
Date: 2016.03.04
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ADOPT ARTICLES 22/12/2015
Form type: RES01
Date: 2016.01.22
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, 212 HATHERLEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 6ET
Form type: AD01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLIAMSON
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENS
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS
Form type: TM01
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE EDWARDS
Form type: TM01
Date: 2016.01.18
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DIRECTOR APPOINTED MR MARTIN OXLEY
Form type: AP01
Date: 2016.01.18
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DIRECTOR APPOINTED JASON CLYDE MILLER
Form type: AP01
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010558710036
Form type: MR04
Date: 2016.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010558710037
Form type: MR04
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010558710039
Form type: MR01
Date: 2015.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010558710038
Form type: MR01
Date: 2015.12.22
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ADOPT ARTICLES 12/11/2015
Form type: RES01
Date: 2015.11.23
£2.95
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.08.04
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY PRIESTLEY
Form type: TM02
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY PRIESTLEY
Form type: TM02
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRIESTLEY
Form type: TM01
Date: 2015.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.03.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010558710037
Form type: MR01
Date: 2015.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010558710036
Form type: MR01
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.04.24
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.04.08
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.03.27
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2011.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.07.01
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STEVENS / 23/03/2011
Form type: CH01
Date: 2011.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.06.10

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Company directors and board members:

KEITH DONOVAN (current)
Director, NONE, 2016.02.04
CLEAN HOUSE GROVE BUSINESS PARK WALTHAM ROAD, WHITE WALTHAM , MAIDENHEAD
SL6 3TN, BERKSHIRE
JASON CLYDE MILLER (current)
Director, NONE, 2015.12.22
CLEAN HOUSE GROVE BUSINESS PARK WALTHAM ROAD, WHITE WALTHAM , MAIDENHEAD
SL6 3TN, BERKSHIRE
MARTIN OXLEY (current)
Director, NONE, 2015.12.22
CLEAN HOUSE GROVE BUSINESS PARK WALTHAM ROAD, WHITE WALTHAM , MAIDENHEAD
SL6 3TN, BERKSHIRE
ANTHONY JOHN PRIESTLEY (resigned)
Secretary, 1991.03.09 - 2015.02.04
KEMPSIDE ORCHARD MEAD PAINSWICK , STROUD
GL6 6YD, GLOUCESTERSHIRE
ANNE CATHERINE EDWARDS (resigned)
Director, MARKETING STRATEGY DIRECTOR, 2008.06.25 - 2015.12.22
DELLWOOD WINDRUSH , BURFORD
OX18 4TR, OXON
ANTHONY JOHN PRIESTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.09 - 2015.02.04
KEMPSIDE ORCHARD MEAD PAINSWICK , STROUD
GL6 6YD, GLOUCESTERSHIRE
JOHN MARSHALL RAMSEY (resigned)
Director, 1991.03.09 - 2000.09.30
ORON HOUSE CHARFIELD ROAD KINGSWOOD , WOOTTON-UNDER-EDGE
GL12, GLOS
ANTHONY PERCIVAL STEVENS (resigned)
Director, 1991.03.09 - 1997.04.13
5 KINGSDOWN ROAD , TEIGNMOUTH
TQ14 9AU, DEVON
CHRISTINE NANCY STEVENS (resigned)
Director, 1996.03.07 - 2000.03.11
HATHERLEY COTTAGE COLD ASHTON , CHIPPENHAM
SN14 8JU, WILTSHIRE
DAVID IAN STEVENS (resigned)
Director, 1991.03.09 - 2015.12.22
THE ELMS COLD POOL LANE BADGEWORTH , CHELTENHAM
GL51 4UP, GLOUCESTERSHIRE
GREAT BRITAIN
DEREK PROBIN STEVENS (resigned)
Director, 1991.03.09 - 1996.02.04
212 HATHERLEY ROAD , CHELTENHAM
GL51 6EX, GLOUCESTERSHIRE
HELEN CAROLYN STEVENS (resigned)
Director, 1999.10.01 - 2007.05.09
76 BELSIZE PARK GARDENS HAMPSTEAD , LONDON
NW3 4NG
JAMES ROBERT STEVENS (resigned)
Director, TRAINING AND DEVELOPMENT, 1996.06.21 - 2015.12.22
25 ROTHERHAM ROAD NORTH HALFWAY , SHEFFIELD
S20 8GD
PHILLIPA MARY STEVENS (resigned)
Director, 1991.03.09 - 2005.03.05
6 HILL TOP GREEN TINGLEY , WAKEFIELD
WF3 1HS, WEST YORKSHIRE
ROBERT ADRIAN STEVENS (resigned)
Director, 1991.03.09 - 2015.12.22
BOX BUSH COTTAGE WICKRIDGE STREET, HASFIELD , GLOUCESTER
GL19 4JW, GLOUCESTERSHIRE
CATHERINE ELIZABETH WILLIAMSON (resigned)
Director, FINANCE DIRECTOR, 2007.03.21 - 2015.12.22
13 OFFENHAM ROAD , EVESHAM
WR11 3DU, WORCESTERSHIRE

Companies near to STEVENS-HATHERLEY HOLDINGS ltd.

  • CLEAN LINEN SERVICES LIMITED - CLEAN HOUSE GROVE BUSINESS PARK, WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 3TN

Information about the Private Limited Company STEVENS-HATHERLEY HOLDINGS 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: 2016.07.22. Reload the data