STEVENSONS OF UTTOXETER LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 3XP
Company number 01042339
Status Active
Incorporation Date 14 February 1972
Company Type Private Limited Company
Address 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Appointment of Mr Kevin Liam O'leary as a director on 10 January 2017; Termination of appointment of Jonathan Woodward Eardley as a director on 10 January 2017; Appointment of Jason Mathew Perkin as a director on 26 October 2016. The most likely internet sites of STEVENSONS OF UTTOXETER LIMITED are www.stevensonsofuttoxeter.co.uk, and www.stevensons-of-uttoxeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Stevensons of Uttoxeter Limited is a Private Limited Company. The company registration number is 01042339. Stevensons of Uttoxeter Limited has been working since 14 February 1972. The present status of the company is Active. The registered address of Stevensons of Uttoxeter Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. BOWD, Mark Antony is a Director of the company. CHEVEAUX, Robert James is a Director of the company. MATHIESON, Simon William is a Director of the company. O'LEARY, Kevin Liam is a Director of the company. PERKIN, Jason Mathew is a Director of the company. Secretary BOWLER, Richard Anthony has been resigned. Secretary BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary JONES, Michael Adrian has been resigned. Secretary STEVENSON, David has been resigned. Secretary TURNER, David Paul has been resigned. Director BARLOW, John Charles has been resigned. Director BAXTER, Barry James has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOWD, Mark Anthony has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BOWLER, Richard Charles has been resigned. Director BOWLER, Richard Charles has been resigned. Director BRIDGES, Douglas Graham has been resigned. Director CALLISTER, George William has been resigned. Director DOYLE, Michael Gerard has been resigned. Director DOYLE, Michael Gerard has been resigned. Director DYBALL, Richard Charles has been resigned. Director EARDLEY, Jonathan Woodward has been resigned. Director EVANS, Matthew John has been resigned. Director GIBSON, Stanley Ivan has been resigned. Director HARVEY, Peter has been resigned. Director HIND, Robert Andrew has been resigned. Director JONES, Michael Adrian has been resigned. Director LLOYD, Alfred has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director MARTIN, David Robert has been resigned. Director MASON, Catherine Lois has been resigned. Director MASON, Catherine Lois has been resigned. Director MCINTOSH, Stuart Gordon has been resigned. Director PEDDLE, Julian Henry has been resigned. Director PERRY, Alexander Donald has been resigned. Director PETTY, Trevor has been resigned. Director RAY, John Alfred has been resigned. Director STEVENSON, David has been resigned. Director WARD, Richard William has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
BOWD, Mark Antony
Appointed Date: 22 January 2016
63 years old
Director
CHEVEAUX, Robert James
Appointed Date: 07 October 2013
62 years old
Director
MATHIESON, Simon William
Appointed Date: 07 October 2013
47 years old
Director
O'LEARY, Kevin Liam
Appointed Date: 10 January 2017
64 years old
Director
PERKIN, Jason Mathew
Appointed Date: 26 October 2016
51 years old

Resigned Directors

Secretary
BOWLER, Richard Anthony
Resigned: 11 September 1995
Appointed Date: 01 September 1994
Secretary
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Resigned: 01 August 1996
Appointed Date: 30 June 1995
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
JONES, Michael Adrian
Resigned: 01 September 1994
Appointed Date: 20 June 1994
Secretary
STEVENSON, David
Resigned: 20 June 1994
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Director
BARLOW, John Charles
Resigned: 27 November 2015
Appointed Date: 09 May 2005
69 years old
Director
BAXTER, Barry James
Resigned: 28 June 2002
Appointed Date: 02 January 1995
78 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 27 June 1996
71 years old
Director
BOWD, Mark Anthony
Resigned: 18 September 1994
Appointed Date: 02 September 1994
63 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
BOWLER, Richard Charles
Resigned: 11 September 1995
Appointed Date: 22 November 1994
78 years old
Director
BOWLER, Richard Charles
Resigned: 30 June 1995
Appointed Date: 22 November 1994
78 years old
Director
BRIDGES, Douglas Graham
Resigned: 07 March 1994
Appointed Date: 19 November 1992
83 years old
Director
CALLISTER, George William
Resigned: 20 June 1994
92 years old
Director
DOYLE, Michael Gerard
Resigned: 28 February 1997
Appointed Date: 20 February 1996
71 years old
Director
DOYLE, Michael Gerard
Resigned: 31 March 2003
Appointed Date: 20 February 1996
71 years old
Director
DYBALL, Richard Charles
Resigned: 27 October 2006
Appointed Date: 09 May 2005
73 years old
Director
EARDLEY, Jonathan Woodward
Resigned: 10 January 2017
Appointed Date: 09 January 2015
46 years old
Director
EVANS, Matthew John
Resigned: 30 June 2014
Appointed Date: 17 June 2002
59 years old
Director
GIBSON, Stanley Ivan
Resigned: 20 June 1994
Appointed Date: 07 March 1994
86 years old
Director
HARVEY, Peter
Resigned: 28 February 2002
Appointed Date: 09 November 1995
72 years old
Director
HIND, Robert Andrew
Resigned: 27 July 2012
Appointed Date: 30 July 2007
75 years old
Director
JONES, Michael Adrian
Resigned: 05 December 1995
Appointed Date: 27 April 1995
63 years old
Director
LLOYD, Alfred
Resigned: 16 July 2013
Appointed Date: 03 September 2007
69 years old
Director
LONSDALE, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 01 August 1996
68 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 12 June 1995
74 years old
Director
MARTIN, David Robert
Resigned: 10 August 1994
Appointed Date: 20 June 1994
74 years old
Director
MASON, Catherine Lois
Resigned: 06 July 2007
Appointed Date: 09 May 2005
64 years old
Director
MASON, Catherine Lois
Resigned: 17 January 2003
Appointed Date: 22 April 2002
64 years old
Director
MCINTOSH, Stuart Gordon
Resigned: 14 April 2007
Appointed Date: 09 May 2005
78 years old
Director
PEDDLE, Julian Henry
Resigned: 20 June 1994
71 years old
Director
PERRY, Alexander Donald
Resigned: 31 August 2015
Appointed Date: 12 September 2012
56 years old
Director
PETTY, Trevor
Resigned: 04 May 1999
Appointed Date: 27 April 1995
75 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 15 September 1998
74 years old
Director
STEVENSON, David
Resigned: 20 June 1994
82 years old
Director
WARD, Richard William
Resigned: 19 November 1992
87 years old
Director
WATT, Gordon George
Resigned: 01 August 1996
Appointed Date: 20 June 1994
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
Appointed Date: 20 June 1994
87 years old

STEVENSONS OF UTTOXETER LIMITED Events

15 Jan 2017
Appointment of Mr Kevin Liam O'leary as a director on 10 January 2017
15 Jan 2017
Termination of appointment of Jonathan Woodward Eardley as a director on 10 January 2017
26 Oct 2016
Appointment of Jason Mathew Perkin as a director on 26 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 29,730
...
... and 201 more events
23 Sep 1986
Return made up to 24/07/86; full list of members
23 Sep 1986
Return made up to 24/07/86; full list of members
23 Sep 1986
Return made up to 31/12/85; full list of members
23 Sep 1986
Return made up to 31/12/85; full list of members
06 Aug 1986
Accounts for a medium company made up to 30 September 1985

STEVENSONS OF UTTOXETER LIMITED Charges

15 August 1994
Letter of charge and set-off over credit balances
Delivered: 31 August 1994
Status: Satisfied on 6 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing tothe…
11 August 1994
Fixed and floating charge
Delivered: 26 August 1994
Status: Satisfied on 1 May 1998
Persons entitled: The First National Bank of Boston"the Agent"
Description: Fixed and floating charges over the undertaking and all…
15 February 1994
Legal charge
Delivered: 3 March 1994
Status: Satisfied on 6 July 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- land lying to the south of…
30 November 1993
Chattel mortgage
Delivered: 3 December 1993
Status: Satisfied on 26 February 2008
Persons entitled: Lombard North Central PLC
Description: Chattel mortgage over all the chattels as listed on the…
24 May 1993
Legal charge
Delivered: 14 June 1993
Status: Satisfied on 6 July 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage unit 11 london street trading…
2 March 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 16 August 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south east of ashmore lake…
2 March 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 6 July 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south east of ashmore lake…
24 July 1992
Legal charge
Delivered: 8 August 1992
Status: Satisfied on 6 July 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 1 oak road west bromwich t/n…
16 May 1991
Legal charge
Delivered: 31 May 1991
Status: Satisfied on 9 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 1 oak road,west bromwich.
31 January 1990
Legal charge
Delivered: 3 February 1990
Status: Satisfied on 6 July 1995
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and buildings k/a unit 2 ryder close swadlincote…
6 September 1988
Legal charge
Delivered: 19 September 1988
Status: Satisfied on 6 July 1995
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and property at wetmore road burton-upon-trent…
19 August 1987
Debenture
Delivered: 24 August 1987
Status: Satisfied on 6 July 1995
Persons entitled: The Royal Banks of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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