STEVENSON PROPERTIES LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 4AR

Company number 04559334
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 87-91 OXBRIDGE LANE, STOCKTON ON TEES, TS18 4AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STEVENSON PROPERTIES LIMITED are www.stevensonproperties.co.uk, and www.stevenson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Middlesbrough Rail Station is 3.9 miles; to Yarm Rail Station is 4.8 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stevenson Properties Limited is a Private Limited Company. The company registration number is 04559334. Stevenson Properties Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Stevenson Properties Limited is 87 91 Oxbridge Lane Stockton On Tees Ts18 4ar. . HURREN, Ian is a Secretary of the company. STEVENSON, Ian Andrew is a Director of the company. STEVENSON, John Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STEVENSON, Ian Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HURREN, Ian
Appointed Date: 10 October 2002

Director
STEVENSON, Ian Andrew
Appointed Date: 10 October 2002
74 years old

Director
STEVENSON, John Richard
Appointed Date: 25 October 2002
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Director
STEVENSON, Ian Andrew
Resigned: 30 September 2012
Appointed Date: 15 January 2006
45 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Ian Andrew Stevenson
Notified on: 10 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

STEVENSON PROPERTIES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

19 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
04 Nov 2002
New secretary appointed
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
02 Nov 2002
Particulars of mortgage/charge
10 Oct 2002
Incorporation

STEVENSON PROPERTIES LIMITED Charges

19 December 2013
Charge code 0455 9334 0010
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south side of masonic lane thirsk…
8 August 2012
Deed of legal mortgage
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The bungalow masonic lane thirsk north yorkshire all plant…
14 September 2010
Legal mortgage
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Marton estate square, stokesley road, middlesbrough t/no…
14 September 2010
Legal mortgage
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 rothesay grove nunthorpe middlesbrough t/no CE43213 all…
14 September 2010
Mortgage debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Satisfied on 10 September 2010
Persons entitled: Clydesdale Bank PLC Clydesdale Bank PLC
Description: 58 knaresborough ave,marton in cleveland middlesbrough.
5 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Satisfied on 10 September 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 26 angrove close great ayton. Assigns the goodwill of all…
1 April 2005
Legal mortgage
Delivered: 6 April 2005
Status: Satisfied on 2 October 2010
Persons entitled: Clydesdale Bank PLC
Description: Marton estate service station stokesley road…
21 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 2 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Legal charge
Delivered: 2 November 2002
Status: Satisfied on 21 August 2010
Persons entitled: John Forbes & Ruth Forbes
Description: Freehold land marton estate service station, stokesley…