Company number 04112415
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Registration of charge 041124150019, created on 16 February 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STELLCO DEVELOPMENTS LIMITED are www.stellcodevelopments.co.uk, and www.stellco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stellco Developments Limited is a Private Limited Company.
The company registration number is 04112415. Stellco Developments Limited has been working since 22 November 2000.
The present status of the company is Active. The registered address of Stellco Developments Limited is 40 Kimbolton Road Bedford Mk40 2nr. . BACCARELLA, Jane is a Secretary of the company. BACCARELLA, Angelo is a Director of the company. Secretary K-COM SYSTEMS LIMITED has been resigned. Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
K-COM SYSTEMS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Persons With Significant Control
Mrs Jane Baccarella
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angelo Baccarella
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STELLCO DEVELOPMENTS LIMITED Events
17 Feb 2017
Registration of charge 041124150019, created on 16 February 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 79 more events
10 Dec 2000
New secretary appointed
10 Dec 2000
New director appointed
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
22 Nov 2000
Incorporation
16 February 2017
Charge code 0411 2415 0019
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Castle Trust Capital PLC
Description: 5 brunswick place, rose lane, biggleswade, bedfordshire and…
11 June 2015
Charge code 0411 2415 0018
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold properties know as:. 1. apartment 3 brunswick…
23 May 2014
Charge code 0411 2415 0017
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as apartments 2, 3, 5, 6, 10 and 15…
5 February 2008
Legal mortgage
Delivered: 6 February 2008
Status: Satisfied
on 14 May 2011
Persons entitled: Clydesdale Bank PLC
Description: F/H land on the south west side of station road…
7 July 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied
on 3 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Satisfied
on 3 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Brunswick house rose lane biggleswade bedfordshire,…
10 May 2005
Legal mortgage (own account)
Delivered: 21 May 2005
Status: Satisfied
on 24 February 2007
Persons entitled: Clydesdale Bank PLC
Description: The ford 1 bedford rd,clapham beds MK41 6EH. Assigns the…
22 June 2004
Legal charge
Delivered: 5 July 2004
Status: Satisfied
on 1 July 2005
Persons entitled: Close Brothers Limited
Description: F/H property brunswick house rose lane biggleswade…
7 May 2004
Floating charge
Delivered: 25 May 2004
Status: Satisfied
on 16 July 2013
Persons entitled: Close Brothers Limited
Description: By way of floating charge the undertaking and all other…
7 May 2004
Legal charge
Delivered: 25 May 2004
Status: Satisfied
on 8 July 2005
Persons entitled: Close Brothers Limited
Description: F/H property brunswick house rose lane biggleswade…
20 February 2004
Legal charge
Delivered: 26 February 2004
Status: Satisfied
on 11 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 94 biggleswade road upper caldecote…
21 March 2003
Legal charge
Delivered: 22 March 2003
Status: Satisfied
on 26 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and dwellinghouse known as 17 radwell road, milton…
12 December 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied
on 21 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land and dwelling the ford, bedford road, clapham…
8 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied
on 11 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at 15 odell road harrold bedfordshire.
9 October 2002
Legal mortgage
Delivered: 17 October 2002
Status: Satisfied
on 19 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 1 (34) dyers mews neath hill milton keynes…
31 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Satisfied
on 14 August 2003
Persons entitled: Yorkshire Bank PLC
Description: The property at 74 barford road blunham beds. Assigns the…
7 November 2001
Legal mortgage
Delivered: 16 November 2001
Status: Satisfied
on 12 December 2002
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 13 odell road harrold bedfordshire. Assigns…
6 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Satisfied
on 23 January 2002
Persons entitled: Yorkshire Bank PLC
Description: The property 151 bedford road wilstead bedfordshire MK45…
31 January 2001
Legal mortgage
Delivered: 17 February 2001
Status: Satisfied
on 23 January 2002
Persons entitled: Yorkshire Bank PLC
Description: 12 faldo road, bedford. Assigns the goodwill of all…