P.D.STEVENS & SONS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » TF9 3SL

Company number 00627973
Status Active
Incorporation Date 12 May 1959
Company Type Private Limited Company
Address ADDERLEY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Marion Jean Stevens as a director on 25 October 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of P.D.STEVENS & SONS LIMITED are www.pdstevenssons.co.uk, and www.p-d-stevens-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. P D Stevens Sons Limited is a Private Limited Company. The company registration number is 00627973. P D Stevens Sons Limited has been working since 12 May 1959. The present status of the company is Active. The registered address of P D Stevens Sons Limited is Adderley Road Market Drayton Shropshire Tf9 3sl. . STEVENS, Blayne Anthony is a Director of the company. STEVENS, Greg Douglas is a Director of the company. STEVENS, Karl Anthony is a Director of the company. STEVENS, Marion Jean is a Director of the company. Secretary EVANS, Heather Mary has been resigned. Secretary STEVENS, Plim Denby has been resigned. Director STEVENS, Mark Anthony has been resigned. Director STEVENS, Plim Denby has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
STEVENS, Blayne Anthony
Appointed Date: 20 September 2016
35 years old
Director
STEVENS, Greg Douglas
Appointed Date: 20 September 2016
41 years old
Director
STEVENS, Karl Anthony

68 years old
Director
STEVENS, Marion Jean
Appointed Date: 25 October 2016
67 years old

Resigned Directors

Secretary
EVANS, Heather Mary
Resigned: 22 November 1999
Secretary
STEVENS, Plim Denby
Resigned: 04 January 2014
Appointed Date: 22 November 1999
Director
STEVENS, Mark Anthony
Resigned: 30 November 2013
65 years old
Director
STEVENS, Plim Denby
Resigned: 04 January 2014
95 years old

Persons With Significant Control

Mr Karl Anthony Stevens
Notified on: 31 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

P.D.STEVENS & SONS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Appointment of Mrs Marion Jean Stevens as a director on 25 October 2016
26 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Appointment of Mr Blayne Anthony Stevens as a director on 20 September 2016
03 Oct 2016
Appointment of Mr Greg Douglas Stevens as a director on 20 September 2016
...
... and 70 more events
19 Sep 1987
Accounts for a small company made up to 31 March 1987
19 Sep 1987
Return made up to 20/08/87; full list of members
22 Apr 1987
Accounts for a small company made up to 31 March 1986
27 Jan 1987
Return made up to 18/12/86; full list of members
12 May 1959
Incorporation

P.D.STEVENS & SONS LIMITED Charges

22 August 2012
Debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 1960
Mortgage
Delivered: 26 January 1960
Status: Outstanding
Persons entitled: Nat. Prov. Bank LTD
Description: L/H premises in grimfields lane off adderby road, market…

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