Company number 02843648
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address BOTANY HOUSE, MACCLESFIELD ROAD, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STEVENSON DEANE PROPERTY CO LTD. are www.stevensondeanepropertyco.co.uk, and www.stevenson-deane-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Middlewood Rail Station is 4.8 miles; to Buxton Rail Station is 5.2 miles; to Poynton Rail Station is 6.4 miles; to Romiley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stevenson Deane Property Co Ltd is a Private Limited Company.
The company registration number is 02843648. Stevenson Deane Property Co Ltd has been working since 09 August 1993.
The present status of the company is Active. The registered address of Stevenson Deane Property Co Ltd is Botany House Macclesfield Road Whaley Bridge High Peak Derbyshire Sk23 7dq. . STEVENSON, Christopher James is a Secretary of the company. DEANE, Robert Harold is a Director of the company. MITCHAM, Rebecca is a Director of the company. RAGDALE, Sally Elaine is a Director of the company. STEVENSON, Christopher James is a Director of the company. STEVENSON, Roger Michael is a Director of the company. Director DEANE, Denis has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
DEANE, Denis
Resigned: 13 October 2004
Appointed Date: 17 August 1993
97 years old
Persons With Significant Control
Mr Stewart Neville Bradley
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Sally Elaine Ragdale
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust
STEVENSON DEANE PROPERTY CO LTD. Events
27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
28 Sep 2016
Confirmation statement made on 9 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Secretary's details changed for Christopher James Stevenson on 23 November 2015
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 66 more events
16 Apr 1994
Particulars of mortgage/charge
09 Sep 1993
Director resigned;new director appointed
27 Aug 1993
Particulars of mortgage/charge
09 Aug 1993
Incorporation
5 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Botany business park macclesfield road whaley bridge…
18 June 2002
Debenture
Delivered: 19 June 2002
Status: Satisfied
on 17 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2001
Deed of deposit and charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: £5,000 in the separate designated deposit account held in…
31 March 1994
Debenture
Delivered: 16 April 1994
Status: Satisfied
on 26 June 2002
Persons entitled: Mr. Denis Deane
Description: Floating charge. Undertaking and all property and assets…
20 August 1993
Legal charge
Delivered: 27 August 1993
Status: Satisfied
on 17 August 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings at wharf road, whaley bridge, derbyshire.