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
Resigned Directors
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
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)…