STEVRO LIMITED
DEWSBURY CHADLAW (CHICKEN) LIMITED

Hellopages » West Yorkshire » Kirklees » WF12 9QE

Company number 06636595
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address DEWSBURY MILLS, THORNHILL ROAD, DEWSBURY, WEST YORKSHIRE, WF12 9QE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr David Hampton as a director on 26 January 2017; Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 30 August 2015. The most likely internet sites of STEVRO LIMITED are www.stevro.co.uk, and www.stevro.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Brockholes Rail Station is 8 miles; to Leeds Rail Station is 8.7 miles; to Bradford Interchange Rail Station is 8.8 miles; to Bradford Forster Square Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stevro Limited is a Private Limited Company. The company registration number is 06636595. Stevro Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Stevro Limited is Dewsbury Mills Thornhill Road Dewsbury West Yorkshire Wf12 9qe. . DURRANS, Rosemary Elizabeth is a Secretary of the company. DURRANS, Roger Edward is a Director of the company. DURRANS, Rosemary Elizabeth is a Director of the company. DURRANS, Stephen Martin is a Director of the company. HAMPTON, David is a Director of the company. Secretary DURRANS, Stephen Martin has been resigned. Secretary CHADLAW (SECRETARIES) LIMITED has been resigned. Director DURRANS, Gregory Stephen has been resigned. Director CHADLAW (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
DURRANS, Rosemary Elizabeth
Appointed Date: 01 December 2010
Director
DURRANS, Roger Edward
Appointed Date: 04 April 2014
44 years old
Director
DURRANS, Rosemary Elizabeth
Appointed Date: 04 April 2014
66 years old
Director
DURRANS, Stephen Martin
Appointed Date: 09 October 2008
66 years old
Director
HAMPTON, David
Appointed Date: 26 January 2017
56 years old

Resigned Directors

Secretary
DURRANS, Stephen Martin
Resigned: 01 December 2010
Appointed Date: 09 October 2008
Secretary
CHADLAW (SECRETARIES) LIMITED
Resigned: 13 October 2008
Appointed Date: 02 July 2008
Director
DURRANS, Gregory Stephen
Resigned: 30 January 2015
Appointed Date: 10 October 2008
45 years old
Director
CHADLAW (DIRECTORS) LIMITED
Resigned: 13 October 2008
Appointed Date: 02 July 2008

Persons With Significant Control

Mr Roger Edward Durrans
Notified on: 2 July 2016
44 years old
Nature of control: Has significant influence or control
Mr Stephen Martin Durrans
Notified on: 2 July 2016
66 years old
Nature of control: Has significant influence or control
Stevro (Holdings) Limited
Notified on: 2 July 2016
Nature of control: Ownership of shares – 75% or more

STEVRO LIMITED Events

10 Apr 2017
Appointment of Mr David Hampton as a director on 26 January 2017
21 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Mar 2016
Full accounts made up to 30 August 2015
16 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
26 May 2015
Registration of charge 066365950006, created on 26 May 2015
...
... and 41 more events
10 Oct 2008
Director appointed mr gregory durrans
09 Oct 2008
Secretary appointed mr stephen martin durrans
09 Oct 2008
Director appointed mr stephen martin durrans
09 Oct 2008
Registered office changed on 09/10/2008 from 13 railway street huddersfield west yorkshire HD1 1JS
02 Jul 2008
Incorporation

STEVRO LIMITED Charges

26 May 2015
Charge code 0663 6595 0006
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
5 March 2015
Charge code 0663 6595 0005
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
10 October 2014
Charge code 0663 6595 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 September 2014
Charge code 0663 6595 0003
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 12 February 2011
Persons entitled: Jay-Be Limited
Description: All properties,all present and future…
15 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 3 February 2015
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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