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