STEVENSON'S (BEERS & WINES) LIMITED
BEDFORD

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Company number 02986831
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address ABINGTON HOUSE, HAVELOCK STREET, BEDFORD, BEDFORDSHIRE, MK40 4LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10,000 ; Accounts for a dormant company made up to 26 September 2015. The most likely internet sites of STEVENSON'S (BEERS & WINES) LIMITED are www.stevensonsbeerswines.co.uk, and www.stevenson-s-beers-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Bedford St Johns Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 2.9 miles; to Lidlington Rail Station is 7 miles; to Flitwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stevenson S Beers Wines Limited is a Private Limited Company. The company registration number is 02986831. Stevenson S Beers Wines Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Stevenson S Beers Wines Limited is Abington House Havelock Street Bedford Bedfordshire Mk40 4lu. . FRYER, Anthony Robert is a Director of the company. WELLS, Paul Richard is a Director of the company. Secretary ASHWORTH, Roger has been resigned. Secretary GREENHALGH, George has been resigned. Secretary PHILLIMORE, William Andrew Justin has been resigned. Secretary SCHOFIELD, Robert Andrew has been resigned. Secretary STEVENSON, Victoria Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, Roger has been resigned. Director GREENHALGH, George has been resigned. Director LEES, James Kenneth has been resigned. Director STEVENSON, Robert Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRYER, Anthony Robert
Appointed Date: 01 July 2013
52 years old
Director
WELLS, Paul Richard
Appointed Date: 14 July 1997
67 years old

Resigned Directors

Secretary
ASHWORTH, Roger
Resigned: 04 February 2008
Appointed Date: 14 July 1997
Secretary
GREENHALGH, George
Resigned: 14 November 1995
Appointed Date: 15 November 1994
Secretary
PHILLIMORE, William Andrew Justin
Resigned: 14 December 2011
Appointed Date: 04 February 2008
Secretary
SCHOFIELD, Robert Andrew
Resigned: 03 July 1997
Appointed Date: 15 April 1996
Secretary
STEVENSON, Victoria Ann
Resigned: 15 April 1996
Appointed Date: 14 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1994
Appointed Date: 04 November 1994
Director
ASHWORTH, Roger
Resigned: 04 February 2008
Appointed Date: 14 July 1997
77 years old
Director
GREENHALGH, George
Resigned: 14 November 1995
Appointed Date: 15 November 1994
82 years old
Director
LEES, James Kenneth
Resigned: 14 November 1995
Appointed Date: 15 November 1994
86 years old
Director
STEVENSON, Robert Leonard
Resigned: 09 April 1999
Appointed Date: 14 November 1995
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1994
Appointed Date: 04 November 1994

STEVENSON'S (BEERS & WINES) LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 1 October 2016
30 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,000
01 Jun 2016
Accounts for a dormant company made up to 26 September 2015
02 Jul 2015
Accounts for a dormant company made up to 27 September 2014
16 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
...
... and 76 more events
28 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1994
New secretary appointed;director resigned;new director appointed
14 Dec 1994
Secretary resigned;new director appointed
14 Dec 1994
Registered office changed on 14/12/94 from: 1 mitchell lane bristol BS1 6BU
04 Nov 1994
Incorporation

STEVENSON'S (BEERS & WINES) LIMITED Charges

20 December 1995
Fixed and floating charge
Delivered: 23 December 1995
Status: Satisfied on 24 July 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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