W. STEVENSON & SONS LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 5HB

Company number 03569268
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address HARBOUR OFFICES, NEWLYN, PENZANCE, CORNWALL, TR18 5HB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 035692680015 in full; Satisfaction of charge 035692680013 in full. The most likely internet sites of W. STEVENSON & SONS LIMITED are www.wstevensonsons.co.uk, and www.w-stevenson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to St Erth Rail Station is 6.5 miles; to Carbis Bay Rail Station is 7.4 miles; to Lelant Rail Station is 7.4 miles; to Hayle Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Stevenson Sons Limited is a Private Limited Company. The company registration number is 03569268. W Stevenson Sons Limited has been working since 22 May 1998. The present status of the company is Active. The registered address of W Stevenson Sons Limited is Harbour Offices Newlyn Penzance Cornwall Tr18 5hb. . PIPER, Judith Eva is a Secretary of the company. BICK, Sara Cathryn is a Director of the company. PETERSEN, Marie Claire is a Director of the company. PIPER, Judith Eva is a Director of the company. ROBERTS, Lisa Jacqueline is a Director of the company. STEVENSON, Anthony Bryan is a Director of the company. STEVENSON, Elizabeth Caroline is a Director of the company. STEVENSON, William is a Director of the company. WADDINGTON, William Montier is a Director of the company. Secretary STEVENSON, Anthony has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director KNOTT, Andrew James has been resigned. Director MAMZA, Andrew John has been resigned. Director TUCKER, John Robert has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
PIPER, Judith Eva
Appointed Date: 22 February 2012
Director
BICK, Sara Cathryn
Appointed Date: 22 September 2016
62 years old
Director
PETERSEN, Marie Claire
Appointed Date: 22 September 2016
63 years old
Director
PIPER, Judith Eva
Appointed Date: 01 April 2014
51 years old
Director
ROBERTS, Lisa Jacqueline
Appointed Date: 22 September 2016
61 years old
Director
STEVENSON, Anthony Bryan
Appointed Date: 10 September 2009
57 years old
Director
STEVENSON, Elizabeth Caroline
Appointed Date: 07 September 2009
68 years old
Director
STEVENSON, William
Appointed Date: 22 May 1998
97 years old
Director
WADDINGTON, William Montier
Appointed Date: 31 October 2011
76 years old

Resigned Directors

Secretary
STEVENSON, Anthony
Resigned: 11 February 2010
Appointed Date: 22 May 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998
Director
KNOTT, Andrew James
Resigned: 06 September 2011
Appointed Date: 07 September 2009
60 years old
Director
MAMZA, Andrew John
Resigned: 18 November 2014
Appointed Date: 31 October 2011
63 years old
Director
TUCKER, John Robert
Resigned: 31 March 2013
Appointed Date: 31 October 2011
78 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998

W. STEVENSON & SONS LIMITED Events

13 Apr 2017
Satisfaction of charge 4 in full
13 Apr 2017
Satisfaction of charge 035692680015 in full
13 Apr 2017
Satisfaction of charge 035692680013 in full
13 Apr 2017
Satisfaction of charge 3 in full
13 Apr 2017
Satisfaction of charge 10 in full
...
... and 107 more events
17 Jun 1998
New director appointed
17 Jun 1998
New secretary appointed
17 Jun 1998
Director resigned
17 Jun 1998
Secretary resigned
22 May 1998
Incorporation

W. STEVENSON & SONS LIMITED Charges

6 April 2017
Charge code 0356 9268 0030
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Sitara Finance Designated Activity Company
Description: A ship in the name of cornishman. Official number A18877…
6 April 2017
Charge code 0356 9268 0029
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Sitara Finance Designated Activity Company
Description: A ship in the name of billy rowney. Official number A21833…
6 April 2017
Charge code 0356 9268 0028
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Sitara Finance Designated Activity Company
Description: A ship in the name of james R.H. stevenson. Official number…
6 April 2017
Charge code 0356 9268 0027
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Sitara Finance Designated Activity Company
Description: A ship in the name of filadelfia. Official number A21839…
6 April 2017
Charge code 0356 9268 0026
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Sitara Finance Designated Activity Company
Description: A ship in the name of lisa jacqueline stevenson. Official…
6 April 2017
Charge code 0356 9268 0025
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Sitara Finance Designated Activity Company
Description: A ship in the name of trevessa iv. Official number A21657…
6 April 2017
Charge code 0356 9268 0024
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Sitara Finance Designated Activity Company
Description: A ship in the name of algrie. Official number A21663…
6 April 2017
Charge code 0356 9268 0023
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Sitara Finance Designated Activity Company
Description: A ship in the name of aaltje adriaantje. Official number…
6 April 2017
Charge code 0356 9268 0022
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Sitara Finance Designated Activity Company
Description: A ship in the name of william sampson stevenson. Official…
6 April 2017
Charge code 0356 9268 0021
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Sitara Finance Designated Activity Company
Description: A ship in the name of resurgam. Official number A21569…
6 April 2017
Charge code 0356 9268 0020
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Sitara Finance Designated Activity Company
Description: A ship in the name of st georges official number A18835…
12 May 2016
Charge code 0356 9268 0019
Delivered: 12 May 2016
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 September 2015
Charge code 0356 9268 0018
Delivered: 28 September 2015
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 January 2015
Charge code 0356 9268 0017
Delivered: 7 January 2015
Status: Satisfied on 27 February 2017
Persons entitled: Isles of Scilly Steamship Company Limited
Description: By way of legal mortgage charges all rights, title and…
31 December 2014
Charge code 0356 9268 0016
Delivered: 7 January 2015
Status: Satisfied on 17 September 2015
Persons entitled: Isles of Scilly Steamship Company Limited
Description: By way of legal mortgage charges 64/64 shares in the…
10 January 2014
Charge code 0356 9268 0015
Delivered: 10 January 2014
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: Fishing vessel st georges A18835.
10 January 2014
Charge code 0356 9268 0014
Delivered: 10 January 2014
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: Fishing vessel billy rowney A21833.
10 January 2014
Charge code 0356 9268 0013
Delivered: 10 January 2014
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: Fishing vessel the cornishman A18877.
25 January 2013
Deed of covenant
Delivered: 29 January 2013
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: Vessel:jacqueline stevenson, official number: A21802.
25 January 2013
Mortgage
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Vessel: lisa jacqueline stevenson, official number : A21802.
25 January 2013
Legal charge
Delivered: 29 January 2013
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: Licence number:702/11/210949, category a, vessel: lisa…
27 July 2012
Legal charge
Delivered: 28 July 2012
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H land at trevival farm, penzance, t/no: CL104661 and…
27 July 2012
Legal charge
Delivered: 28 July 2012
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H the ice factory, the strand, newlyn, penzance, t/no:…
24 July 2012
Charge over fishing licence
Delivered: 2 August 2012
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: The fishing licence no. 702/11/2/11929. licence type:…
24 July 2012
Mortgage
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fishing vessel: billy rowney. O/no: A21833.
23 July 2012
Charge over fishing licences
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The fishing licence number: 702/11/2/10733, licence type:…
23 July 2012
Charge over fishing licences
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fishing licence number: 702/11/2/10724 see image for full…
23 July 2012
Mortgage
Delivered: 24 July 2012
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: Fishing vessel: cornishman, official number: A18877.
23 July 2012
Mortgage
Delivered: 24 July 2012
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: Fishing vessel: st georges, official number: A18835.
18 January 2012
Debenture
Delivered: 25 January 2012
Status: Satisfied on 13 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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