STEVENS MACHINE TOOL CO LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B66 2NZ

Company number 02162067
Status Active
Incorporation Date 8 September 1987
Company Type Private Limited Company
Address 37-41 ANNE ROAD, SMETHWICK, WEST MIDLANDS, B66 2NZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of STEVENS MACHINE TOOL CO LIMITED are www.stevensmachinetoolco.co.uk, and www.stevens-machine-tool-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Stevens Machine Tool Co Limited is a Private Limited Company. The company registration number is 02162067. Stevens Machine Tool Co Limited has been working since 08 September 1987. The present status of the company is Active. The registered address of Stevens Machine Tool Co Limited is 37 41 Anne Road Smethwick West Midlands B66 2nz. . STEVENS, Kevin Robert is a Secretary of the company. STEVENS, Kevin Robert is a Director of the company. STEVENS, Paul Edmund is a Director of the company. Director STEVENS, Dorothy has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors


Director
STEVENS, Kevin Robert
Appointed Date: 21 June 1994
73 years old

Director
STEVENS, Paul Edmund
Appointed Date: 21 June 1994
71 years old

Resigned Directors

Director
STEVENS, Dorothy
Resigned: 21 June 1994
104 years old

Persons With Significant Control

Mr Kevin Robert Stevens
Notified on: 3 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Edmund Stevens
Notified on: 3 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVENS MACHINE TOOL CO LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

14 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 63 more events
12 Jan 1990
Return made up to 29/12/89; full list of members

24 Oct 1987
Accounting reference date notified as 31/10

05 Oct 1987
Registered office changed on 05/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP

05 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Sep 1987
Incorporation

STEVENS MACHINE TOOL CO LIMITED Charges

29 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a units 1 + 5 (37-41) anne road, smethwick…
11 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1999
Floating charge
Delivered: 6 March 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All undertaking property and assets present and future but…
26 February 1999
Commercial mortgage deed
Delivered: 6 March 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H units 1 & 5 anne road smethwick west midlands under…