STONELEA DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02019869
Status Active
Incorporation Date 15 May 1986
Company Type Private Limited Company
Address PART GROUND & FIRST FLOOR, TWO PARKLANDS GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of STONELEA DEVELOPMENTS LIMITED are www.stoneleadevelopments.co.uk, and www.stonelea-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Stonelea Developments Limited is a Private Limited Company. The company registration number is 02019869. Stonelea Developments Limited has been working since 15 May 1986. The present status of the company is Active. The registered address of Stonelea Developments Limited is Part Ground First Floor Two Parklands Great Park Rubery Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary BORG, Richard Joseph has been resigned. Secretary HARRIS, Gloria Ann has been resigned. Secretary HARRIS, Lisa has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Director BENEY, Ralph Martin has been resigned. Director HARRIS, Gloria Ann has been resigned. Director HARRIS, John has been resigned. Director HORWOOD, Adam Robson has been resigned. Director SMITH, Albert Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old

Director
MANSON, David Lindsay
Appointed Date: 25 July 2012
56 years old

Resigned Directors

Secretary
BORG, Richard Joseph
Resigned: 25 July 2012
Appointed Date: 04 September 2007

Secretary
HARRIS, Gloria Ann
Resigned: 17 August 2006

Secretary
HARRIS, Lisa
Resigned: 04 September 2007
Appointed Date: 17 August 2006

Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 July 2012

Director
BENEY, Ralph Martin
Resigned: 25 July 2012
Appointed Date: 04 September 2007
64 years old

Director
HARRIS, Gloria Ann
Resigned: 17 August 2006
74 years old

Director
HARRIS, John
Resigned: 04 September 2007
73 years old

Director
HORWOOD, Adam Robson
Resigned: 25 July 2012
Appointed Date: 04 September 2007
54 years old

Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 25 July 2012
67 years old

Persons With Significant Control

Stonelea Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONELEA DEVELOPMENTS LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 19 January 2017 with updates
01 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

20 Jan 2016
Accounts for a dormant company made up to 30 June 2015
02 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 133 more events
02 Dec 1987
Return made up to 01/12/87; full list of members

02 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Nov 1986
Particulars of mortgage/charge

11 Jul 1986
Accounting reference date notified as 31/03

15 May 1986
Secretary resigned

STONELEA DEVELOPMENTS LIMITED Charges

4 September 2007
Debenture
Delivered: 14 September 2007
Status: Satisfied on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 August 2006
Legal mortgage
Delivered: 25 August 2006
Status: Satisfied on 15 September 2007
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: F/H land lying to the north of portland avenue, seaham…
17 August 2006
Debenture
Delivered: 25 August 2006
Status: Satisfied on 15 September 2007
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: F/H land lying to the north of portland avenue, seaham…
1 November 2004
Legal mortgage
Delivered: 11 November 2004
Status: Satisfied on 6 September 2006
Persons entitled: Yorkshire Bank
Description: Land and buildings lying to the north of portland avenue…
16 September 1999
Legal mortgage (own account)
Delivered: 25 September 1999
Status: Satisfied on 6 September 2006
Persons entitled: Yorkshire Bank PLC
Description: The property k/a ashwood park, glebe terrace, easington…
5 August 1999
Debenture
Delivered: 13 August 1999
Status: Satisfied on 6 September 2006
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 November 1998
Legal charge
Delivered: 11 November 1998
Status: Satisfied on 9 September 1999
Persons entitled: The Co-Operative Bank PLC
Description: Land at the former easington comprehensive school whickham…
3 October 1997
Debenture
Delivered: 7 October 1997
Status: Satisfied on 9 September 1999
Persons entitled: The Co-Operative Bank PLC
Description: Property comprsied in title number DU192734 k/f ridgeway…
3 October 1997
Legal charge
Delivered: 7 October 1997
Status: Satisfied on 9 September 1999
Persons entitled: The Co-Operative Bank PLC
Description: Ridgeway house front street station town co durham part t/n…
31 August 1989
Debenture
Delivered: 13 September 1989
Status: Satisfied on 27 November 1998
Persons entitled: Co-Operative Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 December 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied on 3 January 1990
Persons entitled: The Co-Operative Bank PLC
Description: The chimneys front street sherburn hill county durham…
17 November 1986
Legal mortgage
Delivered: 20 November 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H - land containing in area 0.14 of an acre or…