STEVENSON AND COMPANY,
BALLYMENA


Company number NI012594
Status Active
Incorporation Date 20 February 1978
Company Type Private Unlimited Company
Address 29 CHURCH ROAD, GRACEHILL, BALLYMENA, CO ANTRIM, BT42 2NL
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 seventy-three events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 92,106 ; Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 92,106 . The most likely internet sites of STEVENSON AND COMPANY, are www.stevensonand.co.uk, and www.stevenson-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Stevenson and Company is a Private Unlimited Company. The company registration number is NI012594. Stevenson and Company has been working since 20 February 1978. The present status of the company is Active. The registered address of Stevenson and Company is 29 Church Road Gracehill Ballymena Co Antrim Bt42 2nl. . HAMILL, Alistair is a Secretary of the company. HAMILL, Alistair is a Director of the company. HAMILL, Jonathan is a Director of the company. Secretary HAMILL, Hugh T has been resigned. Director HAMILL, Hugh T has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILL, Alistair
Appointed Date: 30 January 2009
Director
HAMILL, Alistair
Appointed Date: 20 February 1978
62 years old
Director
HAMILL, Jonathan
Appointed Date: 20 February 1978
60 years old

Resigned Directors

Secretary
HAMILL, Hugh T
Resigned: 30 January 2009
Appointed Date: 20 February 1978
Director
HAMILL, Hugh T
Resigned: 30 January 2009
Appointed Date: 20 February 1978
88 years old

Persons With Significant Control

Mr Alistair Nelson Hamill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Hugh Hamill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVENSON AND COMPANY, Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 92,106
14 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 92,106
22 Jul 2013
Annual return made up to 7 July 2013 with full list of shareholders
10 Jul 2012
Annual return made up to 7 July 2012 with full list of shareholders
...
... and 63 more events
14 Mar 1978
Particulars re directors
20 Feb 1978
Decl on compl on incorp
20 Feb 1978
Memorandum
20 Feb 1978
Articles
20 Feb 1978
Statement of nominal cap

STEVENSON AND COMPANY, Charges

23 March 1981
Floating charge
Delivered: 27 March 1981
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
23 March 1981
Debenture
Delivered: 25 March 1981
Status: Outstanding
Persons entitled: Department of Commerce for Northern Ireland
Description: Lands at townland of cullybackey, county antrim.
23 October 1978
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 25 October 1978
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises in townhead street, ballymoney, county antrim.

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