STEVENS-HATHERLEY HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3TN

Company number 01055871
Status Active
Incorporation Date 25 May 1972
Company Type Private Limited Company
Address CLEAN HOUSE GROVE BUSINESS PARK, WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 3TN
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Statement by Directors; Statement of capital on 9 March 2017 GBP 1.00 . The most likely internet sites of STEVENS-HATHERLEY HOLDINGS LIMITED are www.stevenshatherleyholdings.co.uk, and www.stevens-hatherley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Stevens Hatherley Holdings Limited is a Private Limited Company. The company registration number is 01055871. Stevens Hatherley Holdings Limited has been working since 25 May 1972. The present status of the company is Active. The registered address of Stevens Hatherley Holdings Limited is Clean House Grove Business Park Waltham Road White Waltham Maidenhead Berkshire United Kingdom Sl6 3tn. . DONOVAN, Keith is a Director of the company. MILLER, Jason Clyde is a Director of the company. OXLEY, Martin is a Director of the company. Secretary PRIESTLEY, Anthony John has been resigned. Director EDWARDS, Anne Catherine has been resigned. Director PRIESTLEY, Anthony John has been resigned. Director RAMSEY, John Marshall has been resigned. Director STEVENS, Anthony Percival has been resigned. Director STEVENS, Christine Nancy has been resigned. Director STEVENS, David Ian has been resigned. Director STEVENS, Derek Probin has been resigned. Director STEVENS, Helen Carolyn has been resigned. Director STEVENS, James Robert has been resigned. Director STEVENS, Phillipa Mary has been resigned. Director STEVENS, Robert Adrian has been resigned. Director WILLIAMSON, Catherine Elizabeth has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Director
DONOVAN, Keith
Appointed Date: 04 February 2016
71 years old

Director
MILLER, Jason Clyde
Appointed Date: 22 December 2015
56 years old

Director
OXLEY, Martin
Appointed Date: 22 December 2015
55 years old

Resigned Directors

Secretary
PRIESTLEY, Anthony John
Resigned: 04 February 2015

Director
EDWARDS, Anne Catherine
Resigned: 22 December 2015
Appointed Date: 25 June 2008
69 years old

Director
PRIESTLEY, Anthony John
Resigned: 04 February 2015
80 years old

Director
RAMSEY, John Marshall
Resigned: 30 September 2000
92 years old

Director
STEVENS, Anthony Percival
Resigned: 13 April 1997
96 years old

Director
STEVENS, Christine Nancy
Resigned: 11 March 2000
Appointed Date: 07 March 1996
105 years old

Director
STEVENS, David Ian
Resigned: 22 December 2015
64 years old

Director
STEVENS, Derek Probin
Resigned: 04 February 1996
105 years old

Director
STEVENS, Helen Carolyn
Resigned: 09 May 2007
Appointed Date: 01 October 1999
64 years old

Director
STEVENS, James Robert
Resigned: 22 December 2015
Appointed Date: 21 June 1996
63 years old

Director
STEVENS, Phillipa Mary
Resigned: 05 March 2005
96 years old

Director
STEVENS, Robert Adrian
Resigned: 22 December 2015
64 years old

Director
WILLIAMSON, Catherine Elizabeth
Resigned: 22 December 2015
Appointed Date: 21 March 2007
59 years old

Persons With Significant Control

Bcomp 497 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEVENS-HATHERLEY HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Statement by Directors
09 Mar 2017
Statement of capital on 9 March 2017
  • GBP 1.00

09 Mar 2017
Solvency Statement dated 09/03/17
09 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 176 more events
24 Oct 1986
Particulars of mortgage/charge
09 May 1984
Memorandum and Articles of Association
21 Dec 1981
New secretary appointed
25 May 1972
Certificate of incorporation
25 May 1972
Incorporation

STEVENS-HATHERLEY HOLDINGS LIMITED Charges

22 December 2015
Charge code 0105 5871 0039
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Agensynd S.L.
Description: Contains fixed charge…
22 December 2015
Charge code 0105 5871 0038
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
5 February 2015
Charge code 0105 5871 0037
Delivered: 9 February 2015
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being laundry, office &…
24 July 2014
Charge code 0105 5871 0036
Delivered: 30 July 2014
Status: Satisfied on 14 January 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
8 July 2011
Mortgage
Delivered: 15 July 2011
Status: Satisfied on 24 December 2015
Persons entitled: Barclays Bank PLC
Description: The items being supertrack monorail system s/n 6651/400…
29 June 2011
Mortgage deed
Delivered: 1 July 2011
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H on the north side of copse road lufton trading estate…
9 June 2006
Chattel mortgage
Delivered: 10 June 2006
Status: Satisfied on 5 January 2016
Persons entitled: Lombard North Central PLC
Description: Broadbent dunnewold monorail system, broadbent lavatec…
7 June 2006
Mortgage
Delivered: 9 June 2006
Status: Satisfied on 8 June 2010
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: The f/h property k/a 104 victoria road swindon wilts…
28 April 2006
Mortgage
Delivered: 3 May 2006
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 99 canterbury road, nottingham…
20 May 2005
All assets debenture
Delivered: 26 May 2005
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Mortgage deed
Delivered: 24 December 2003
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H overross industrial estate ross-on-wye herefordshire…
7 July 1999
Mortgage
Delivered: 9 July 1999
Status: Satisfied on 8 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 13 regent street,cheltenham,glos.…
23 December 1998
Mortgage
Delivered: 31 December 1998
Status: Satisfied on 8 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 14B winchester way cheltenham-GR2762. Together with all…
23 December 1998
Mortgage
Delivered: 31 December 1998
Status: Satisfied on 8 June 2010
Persons entitled: Lloyds Bank PLC
Description: L/H 14A winchester way leckhampton cheltenham. Together…
18 June 1998
Mortgage
Delivered: 20 June 1998
Status: Satisfied on 1 March 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 221 westgate street gloucester t/n…
29 August 1997
Mortgage
Delivered: 3 September 1997
Status: Satisfied on 1 March 2006
Persons entitled: Lloyds Bank PLC
Description: Westgate service station westgate st glos t/n GR66597…
24 January 1995
Mortgage
Delivered: 26 January 1995
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank PLC
Description: Land at hatton gardens kington hereford & worcester title…
16 October 1992
Mortgage deed
Delivered: 3 November 1992
Status: Satisfied on 1 March 2006
Persons entitled: Lloyds Bank PLC
Description: Paragon laundry ledbury road ross on wye hereford &…
20 May 1991
Single debenture
Delivered: 22 May 1991
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland.…
18 April 1991
Mortgage
Delivered: 23 April 1991
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at kington, hereford and worcester…
22 March 1989
Mortgage
Delivered: 31 March 1989
Status: Satisfied on 27 February 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 3 kings meadow osney mead oxford tog…
18 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied on 8 June 2010
Persons entitled: Lloyds Bank PLC
Description: 2, broad street, ross-on-wye in the county of hereford &…
17 December 1985
Legal charge
Delivered: 23 December 1985
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 22 westgate street gloucester title…
17 December 1985
Legal charge
Delivered: 23 December 1985
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: Land & premises in westgate street gloucester title no gr…
25 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land and laundry at newport, comprised in a conveyance…
22 October 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Bank PLC
Description: F/H land, laundry offices and buildings at paragon laundry…
22 October 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 1 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H, 4 stepney road, burry port.
22 October 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 1 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H laundry offices and buildings paragon laundry (charlton…
22 October 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 8 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/H land, laundry offices and buildings known as paragon…
22 October 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 1 March 2006
Persons entitled: Midland Bank PLC
Description: F/H land and laundry premises at haydon street, swindon.
22 October 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 8 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/H land and cottages and out buildings at…
22 October 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 27 February 1998
Persons entitled: Midland Bank PLC
Description: F/H, land, laundry offices and buildings at paragon laundry…
22 October 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 31 October 2002
Persons entitled: Midland Bank PLC
Description: F/H land, offices, laundry and buildings at hatherley rod…
22 October 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 8 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 14A winchester way, lechampton, cheltenham…
22 September 1982
Charge
Delivered: 28 September 1982
Status: Satisfied on 27 February 1998
Persons entitled: Midland Bank PLC
Description: F/H oddington service station, oddington, gloucestershire.
21 June 1982
Further charge
Delivered: 22 June 1982
Status: Satisfied on 2 May 1997
Persons entitled: Esso Petroleum Company Limited
Description: F/H land & premises k/a 221 westgate street and land…
17 May 1982
Legal charge
Delivered: 26 May 1982
Status: Satisfied on 1 March 2006
Persons entitled: Midland Bank PLC
Description: F/H, plot h, chosen view, swindon road, cheltenham…
17 May 1982
Legal charge
Delivered: 26 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H north street motors, north street, cheltenham…
12 April 1982
Debenture
Delivered: 24 April 1982
Status: Satisfied on 12 May 1994
Persons entitled: Lloyds Bank PLC
Description: All monies owing to the company by v a g (united kingdom)…