STEVENSONS GOLDEN SANDS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 4RJ

Company number 01337793
Status Active
Incorporation Date 8 November 1977
Company Type Private Limited Company
Address C/O ARNOLD LAVER & CO LTD, BRAMALL LANE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S2 4RJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Simon Antony Stevenson as a director on 14 December 2015. The most likely internet sites of STEVENSONS GOLDEN SANDS LIMITED are www.stevensonsgoldensands.co.uk, and www.stevensons-golden-sands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 4.7 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stevensons Golden Sands Limited is a Private Limited Company. The company registration number is 01337793. Stevensons Golden Sands Limited has been working since 08 November 1977. The present status of the company is Active. The registered address of Stevensons Golden Sands Limited is C O Arnold Laver Co Ltd Bramall Lane Sheffield South Yorkshire England S2 4rj. . BOWER, Mark Richard is a Director of the company. LAVER, Andrew James is a Director of the company. Secretary STEVENSON, Diana Katharine has been resigned. Secretary STEVENSON, Simon Antony has been resigned. Director STEVENSON, Derek Raymond has been resigned. Director STEVENSON, Diana Katharine has been resigned. Director STEVENSON, Nicola Ann has been resigned. Director STEVENSON, Simon Antony has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BOWER, Mark Richard
Appointed Date: 14 December 2015
66 years old

Director
LAVER, Andrew James
Appointed Date: 14 December 2015
59 years old

Resigned Directors

Secretary
STEVENSON, Diana Katharine
Resigned: 05 April 1998

Secretary
STEVENSON, Simon Antony
Resigned: 14 December 2015
Appointed Date: 05 April 1998

Director
STEVENSON, Derek Raymond
Resigned: 14 December 2015
85 years old

Director
STEVENSON, Diana Katharine
Resigned: 14 December 2015
81 years old

Director
STEVENSON, Nicola Ann
Resigned: 14 December 2015
Appointed Date: 01 September 1999
57 years old

Director
STEVENSON, Simon Antony
Resigned: 14 December 2015
Appointed Date: 01 September 1999
59 years old

Persons With Significant Control

Mr Andrew James Laver
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

STEVENSONS GOLDEN SANDS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
20 Jan 2016
Termination of appointment of Simon Antony Stevenson as a director on 14 December 2015
20 Jan 2016
Appointment of Mr Mark Richard Bower as a director on 14 December 2015
20 Jan 2016
Appointment of Mr Andrew James Laver as a director on 14 December 2015
...
... and 92 more events
10 Nov 1987
Return made up to 05/10/87; full list of members

24 Jun 1987
Full accounts made up to 31 October 1986

19 Sep 1986
Return made up to 04/08/86; full list of members
19 Sep 1986
Return made up to 04/08/86; full list of members

07 Aug 1986
Full accounts made up to 31 October 1985

STEVENSONS GOLDEN SANDS LIMITED Charges

11 May 1989
Guarantee & debenture
Delivered: 17 May 1989
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1984
Legal charge
Delivered: 7 September 1984
Status: Satisfied on 23 April 1997
Persons entitled: Barclays Bank PLC
Description: L/H situate on west or south west side of and fronting…