SPARROWS HERNE DEVELOPMENT LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0JL

Company number 00550203
Status Active
Incorporation Date 3 June 1955
Company Type Private Limited Company
Address 2 LISCOMBE WEST LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Pamela Joyce Evans on 6 March 2017; Director's details changed for Sarah Jane Perry on 6 March 2017; Director's details changed for Tracey Zoe Evans on 6 March 2017. The most likely internet sites of SPARROWS HERNE DEVELOPMENT LIMITED are www.sparrowshernedevelopment.co.uk, and www.sparrows-herne-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. Sparrows Herne Development Limited is a Private Limited Company. The company registration number is 00550203. Sparrows Herne Development Limited has been working since 03 June 1955. The present status of the company is Active. The registered address of Sparrows Herne Development Limited is 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire Lu7 0jl. . EVANS, Roger Ward is a Secretary of the company. EVANS, Pamela Joyce is a Director of the company. EVANS, Roger Ward is a Director of the company. EVANS, Tracey Zoe is a Director of the company. PERRY, Sarah Jane is a Director of the company. Secretary EVANS, Anthony Ward has been resigned. Director EVANS, Anthony Ward has been resigned. Director EVANS, Nellie Gladys has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Roger Ward
Appointed Date: 01 May 2003
Director
EVANS, Pamela Joyce
Appointed Date: 01 May 2003
78 years old
Director
EVANS, Roger Ward

82 years old
Director
EVANS, Tracey Zoe
Appointed Date: 18 April 2005
58 years old
Director
PERRY, Sarah Jane
Appointed Date: 30 July 2007
52 years old

Resigned Directors

Secretary
EVANS, Anthony Ward
Resigned: 01 May 2003
Director
EVANS, Anthony Ward
Resigned: 01 May 2003
87 years old
Director
EVANS, Nellie Gladys
Resigned: 17 August 1992
119 years old

Persons With Significant Control

Mr Roger Ward Evans
Notified on: 6 December 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPARROWS HERNE DEVELOPMENT LIMITED Events

07 Mar 2017
Director's details changed for Pamela Joyce Evans on 6 March 2017
06 Mar 2017
Director's details changed for Sarah Jane Perry on 6 March 2017
06 Mar 2017
Director's details changed for Tracey Zoe Evans on 6 March 2017
06 Mar 2017
Director's details changed for Mr Roger Ward Evans on 6 March 2017
06 Mar 2017
Director's details changed for Pamela Joyce Evans on 6 March 2017
...
... and 112 more events
31 Mar 1987
Secretary resigned;new secretary appointed
24 Mar 1987
Particulars of mortgage/charge
07 Oct 1986
Particulars of mortgage/charge
29 Aug 1986
Accounts for a small company made up to 30 April 1986
29 Aug 1986
Return made up to 25/08/86; full list of members

SPARROWS HERNE DEVELOPMENT LIMITED Charges

7 November 1991
Fixed and floating charge
Delivered: 9 November 1991
Status: Satisfied on 12 October 2007
Persons entitled: Brittania Building Society
Description: Land to north west of wolseley rd. Kemptgoodwill. Together…
11 August 1989
Legal charge
Delivered: 15 August 1989
Status: Satisfied on 12 October 2007
Persons entitled: Britannia Building Society.
Description: Frigoscandia house, wolseley road, kempston, bedfordshire.
16 November 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 12 October 2007
Persons entitled: Chartered Trust Public Limited Company.
Description: Woolton court wolseley road kempston bedfordshire.
25 March 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied on 20 November 2007
Persons entitled: Chartered Trust Public Limited Company.
Description: 0.578 acres of land at woburn road industrial estate…
17 March 1987
Legal charge
Delivered: 24 March 1987
Status: Satisfied on 20 November 2007
Persons entitled: Barclays Bank PLC
Description: 62-68 west street dunstable bedfordshire t/n bd 33318.
6 October 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied on 12 October 2007
Persons entitled: Chartered Trust Public Limited Company.
Description: An agreement dated LTD 8 september 1986.
12 June 1986
Legal charge over agreement
Delivered: 14 June 1986
Status: Satisfied on 12 October 2007
Persons entitled: Chartered Trust Public Limited Company.
Description: All the benefit of an agreement dated 12-6-86 and its…
12 May 1986
Charge supplemental to a building agreement dated 23.12.85.
Delivered: 23 May 1986
Status: Satisfied on 12 October 2007
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
31 October 1985
Legal charge
Delivered: 4 November 1985
Status: Satisfied on 12 October 2007
Persons entitled: Chartered Trust PLC
Description: Land at hitchin rd industrial estate,hitchin road luton…
2 October 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied on 12 October 2007
Persons entitled: Chartered Trust PLC
Description: Land at hitchin rd industrial estate hitchin rd luton…
2 October 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied on 12 October 2007
Persons entitled: Chartered Trust PLC.
Description: Lnd at hitchin rd, industrial estate hitchin rd, luton…
12 April 1984
Legal charge
Delivered: 13 April 1984
Status: Satisfied on 12 October 2007
Persons entitled: Chartered Trust Public Limited Company
Description: Legal charge over building agreement in respect of f/h land…
28 March 1984
Legal charge
Delivered: 29 March 1984
Status: Satisfied on 12 October 2007
Persons entitled: Chartered Trust Public Limited Company.
Description: 1A peel street, luton, bedfordshire. Title no. Bd 81708…
20 March 1984
Legal charge
Delivered: 28 March 1984
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H land abutting postley road kempson beds t/n bd 102438.
19 October 1983
Legal charge
Delivered: 21 October 1983
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: 23/27 napier rd, luton, bedfordshire, title no. Bd 90752…
16 August 1982
Legal charge
Delivered: 27 August 1982
Status: Satisfied on 12 October 2007
Persons entitled: Chartered Trust Public Limited Company
Description: 51 cardiff road, luton, bedfordshire together with all…
6 July 1982
Charge on building agreement
Delivered: 21 July 1982
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
6 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H 23/27 (odd nos only) napier road, luton, bedfordshire.
27 May 1981
Legal charge
Delivered: 3 June 1981
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H 53 cardiff road, luton bedfordshire title no bd 44729.
27 May 1981
Legal charge
Delivered: 3 June 1981
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H 55 cardiff road, luton, bedfordshire, title no bd 20460.
16 March 1981
Legal charge
Delivered: 17 March 1981
Status: Satisfied on 20 November 2007
Persons entitled: London and South of England Building Society
Description: 44 alma street, luton, bedfordshire LU1 2PL.
4 March 1981
Legal charge
Delivered: 12 March 1981
Status: Satisfied on 20 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H 24 cardiff road, luton, bedfordshire.
20 February 1981
Legal charge
Delivered: 26 February 1981
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H garages & warehouse in grove road, luton, bedfordshire.
15 May 1980
Legal charge
Delivered: 21 May 1980
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H-20 cardiff road. Luton bedfordshire.
15 May 1980
Legal charge
Delivered: 21 May 1980
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H - 22 cardiff road. Luton bedfordshire.
9 May 1980
Legal charge
Delivered: 19 May 1980
Status: Satisfied on 12 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H - 91/93 park street, luton bedfordshire (odd numbers…
9 May 1980
Legal charge
Delivered: 19 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H - 44 alma street, luton bedfordshire.
12 April 1976
Legal charge
Delivered: 28 April 1976
Status: Satisfied on 12 October 2007
Persons entitled: F.J. Rowe.
Description: 16, cardiff road, luton beds.
30 March 1976
Mortgage
Delivered: 9 April 1976
Status: Satisfied on 12 October 2007
Persons entitled: Midland Bank PLC
Description: F/H 22 cardiff road, luton bedfordshire together with all…
10 July 1959
Legal mortgage
Delivered: 28 July 1959
Status: Satisfied on 12 October 2007
Persons entitled: Martins Bank LTD
Description: 68 old bedford road luton beds together with all fixed and…
10 July 1959
Legal mortgage
Delivered: 28 July 1959
Status: Satisfied on 12 October 2007
Persons entitled: Martins Bank LTD
Description: 639 hitchen road luton beds together with all fixed &…
10 July 1959
Legal mortgage
Delivered: 28 July 1959
Status: Satisfied on 12 October 2007
Persons entitled: Martins Bank LTD
Description: 39 inkerman street luton beds together with all fixed &…

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