STOFORD DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1NQ

Company number 03192547
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 120 ; Termination of appointment of Dominic Peter Stokes as a director on 11 January 2016; Termination of appointment of Jonathan William Andrews as a director on 11 January 2016. The most likely internet sites of STOFORD DEVELOPMENTS LIMITED are www.stoforddevelopments.co.uk, and www.stoford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoford Developments Limited is a Private Limited Company. The company registration number is 03192547. Stoford Developments Limited has been working since 30 April 1996. The present status of the company is Active. The registered address of Stoford Developments Limited is Lancaster House 67 Newhall Street Birmingham B3 1nq. . CRAIG, Julie is a Secretary of the company. BURGIN, Matthew John is a Director of the company. GALLAGHER, Daniel Patrick is a Director of the company. NASH, Anthony Lionel Joseph is a Director of the company. ROBINSON, Julie is a Director of the company. Secretary STOKES, Dominic Peter has been resigned. Secretary STOKES, Karen Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDERLEY, Jason David has been resigned. Director ANDREWS, Jonathan William has been resigned. Director BROWN, David Andrew has been resigned. Director BROWN, David Andrew has been resigned. Director LEA, Miles Christopher has been resigned. Director ROWBOTTOM, Andrew has been resigned. Director SMYTH, David Charles has been resigned. Director STOKES, Dominic Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CRAIG, Julie
Appointed Date: 10 January 2007
Director
BURGIN, Matthew John
Appointed Date: 31 August 2007
49 years old
Director
GALLAGHER, Daniel Patrick
Appointed Date: 06 October 2005
47 years old
Director
NASH, Anthony Lionel Joseph
Appointed Date: 01 December 1997
60 years old
Director
ROBINSON, Julie
Appointed Date: 27 June 2011
53 years old

Resigned Directors

Secretary
STOKES, Dominic Peter
Resigned: 10 January 2007
Appointed Date: 30 April 1997
Secretary
STOKES, Karen Lesley
Resigned: 30 April 1997
Appointed Date: 30 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996
Director
ADDERLEY, Jason David
Resigned: 09 February 2009
Appointed Date: 17 January 2007
53 years old
Director
ANDREWS, Jonathan William
Resigned: 11 January 2016
Appointed Date: 04 October 2007
62 years old
Director
BROWN, David Andrew
Resigned: 11 January 2016
Appointed Date: 04 October 2007
62 years old
Director
BROWN, David Andrew
Resigned: 04 April 2007
Appointed Date: 11 March 2002
62 years old
Director
LEA, Miles Christopher
Resigned: 30 September 2011
Appointed Date: 30 April 1997
73 years old
Director
ROWBOTTOM, Andrew
Resigned: 31 March 2004
Appointed Date: 01 July 1999
66 years old
Director
SMYTH, David Charles
Resigned: 24 July 2006
Appointed Date: 29 April 2004
53 years old
Director
STOKES, Dominic Peter
Resigned: 11 January 2016
Appointed Date: 30 April 1996
63 years old

STOFORD DEVELOPMENTS LIMITED Events

16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 120
11 Jan 2016
Termination of appointment of Dominic Peter Stokes as a director on 11 January 2016
11 Jan 2016
Termination of appointment of Jonathan William Andrews as a director on 11 January 2016
11 Jan 2016
Termination of appointment of David Andrew Brown as a director on 11 January 2016
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 88 more events
10 Oct 1996
Ad 05/09/96--------- £ si 20@1=20 £ ic 100/120
18 Sep 1996
Ad 05/09/96--------- £ si 98@1=98 £ ic 2/100
16 Sep 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 May 1996
Secretary resigned
30 Apr 1996
Incorporation

STOFORD DEVELOPMENTS LIMITED Charges

11 November 2008
Legal charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Advantage West Midlands
Description: Fixed charge over the l/h property k/a land at st john's…
31 March 2006
Deed of assignment of agreement for lease
Delivered: 13 April 2006
Status: Satisfied on 14 November 2013
Persons entitled: M & F Finance (Ireland) Limited
Description: Land at the west car park national exhibition centre…
2 February 2001
Debenture
Delivered: 15 February 2001
Status: Satisfied on 7 May 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 April 2000
Performance deposit deed
Delivered: 26 April 2000
Status: Satisfied on 7 May 2004
Persons entitled: Wheway PLC
Description: The cash deposit of £15,000. see the mortgage charge…
31 August 1999
Legal charge
Delivered: 7 September 1999
Status: Satisfied on 7 May 2004
Persons entitled: Taylor Woodrow Developments Limited
Description: Osprey house phase 2 albert street redditch and all plant…
12 June 1997
Security deposit deed
Delivered: 26 June 1997
Status: Satisfied on 14 May 2004
Persons entitled: Henderson Crosthwaite Limited
Description: The sum of £8,875.00 held in the interest earning deposit…

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