C.A. STEVENS AND SONS (TRANSPORT) LIMITED
ANDOVER

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Company number 01348863
Status Active
Incorporation Date 19 January 1978
Company Type Private Limited Company
Address STOCKBRIDGE ROAD, GRATELEY, ANDOVER, HAMPSHIRE, SP11 7EF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 49410 - Freight transport by road, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Jean Veronica Winifred Cochrane as a director on 3 March 2017; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C.A. STEVENS AND SONS (TRANSPORT) LIMITED are www.castevensandsonstransport.co.uk, and www.c-a-stevens-and-sons-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Andover Rail Station is 6.1 miles; to Dean Rail Station is 8.7 miles; to Mottisfont & Dunbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A Stevens and Sons Transport Limited is a Private Limited Company. The company registration number is 01348863. C A Stevens and Sons Transport Limited has been working since 19 January 1978. The present status of the company is Active. The registered address of C A Stevens and Sons Transport Limited is Stockbridge Road Grateley Andover Hampshire Sp11 7ef. . STEVENS, Patrick Alan is a Secretary of the company. STEVENS, Clifford Grahame is a Director of the company. STEVENS, Clifford Alan is a Director of the company. STEVENS, Patrick Alan is a Director of the company. Secretary COCHRANE, Jean Veronica Winifred has been resigned. Secretary HASSALL, Jayne Anne has been resigned. Director COCHRANE, Jean Veronica Winifred has been resigned. Director HYDE, Nicholas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STEVENS, Patrick Alan
Appointed Date: 23 April 1999

Director
STEVENS, Clifford Grahame
Appointed Date: 07 November 1995
67 years old

Director

Director
STEVENS, Patrick Alan
Appointed Date: 07 November 1995
65 years old

Resigned Directors

Secretary
COCHRANE, Jean Veronica Winifred
Resigned: 07 November 1995

Secretary
HASSALL, Jayne Anne
Resigned: 23 April 1999
Appointed Date: 08 November 1995

Director
COCHRANE, Jean Veronica Winifred
Resigned: 03 March 2017
101 years old

Director
HYDE, Nicholas
Resigned: 23 April 1999
Appointed Date: 10 July 1998
68 years old

Persons With Significant Control

Mr Clifford Alan Stevens
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

C.A. STEVENS AND SONS (TRANSPORT) LIMITED Events

11 Apr 2017
Termination of appointment of Jean Veronica Winifred Cochrane as a director on 3 March 2017
25 Oct 2016
Confirmation statement made on 24 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 72,502

26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
21 Oct 1988
Return made up to 02/09/88; full list of members

03 Oct 1987
Return made up to 03/09/87; full list of members

03 Oct 1987
Full accounts made up to 31 March 1987

21 Oct 1986
Full accounts made up to 31 March 1986

21 Oct 1986
Return made up to 15/10/86; full list of members

C.A. STEVENS AND SONS (TRANSPORT) LIMITED Charges

1 July 1991
Legal charge
Delivered: 16 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land approx. 3.6 acres and warehouse…
17 December 1979
Debenture
Delivered: 24 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…