ST. HALSBURY LIMITED
BLABY STUDENT ACCOMMODATION SERVICES LIMITED

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 02569815
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTERSHIRE, LE8 4DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 56,200 . The most likely internet sites of ST. HALSBURY LIMITED are www.sthalsbury.co.uk, and www.st-halsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. St Halsbury Limited is a Private Limited Company. The company registration number is 02569815. St Halsbury Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of St Halsbury Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire Le8 4dy. . KHUNTI, Kamlesh, Dr is a Secretary of the company. KHUNTI, Kamlesh, Dr is a Director of the company. PAREKH, Satish is a Director of the company. SHAH, Divyesh Kumar is a Director of the company. Director PATEL, Arvind Kanjibhai has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
KHUNTI, Kamlesh, Dr

64 years old

Director
PAREKH, Satish

66 years old

Director
SHAH, Divyesh Kumar

64 years old

Resigned Directors

Director
PATEL, Arvind Kanjibhai
Resigned: 25 May 2004
Appointed Date: 09 January 1991
64 years old

Persons With Significant Control

Mr Divyesh Kumar Shah
Notified on: 20 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. HALSBURY LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 56,200

23 Dec 2015
Satisfaction of charge 13 in full
18 Dec 2015
Satisfaction of charge 14 in full
...
... and 131 more events
09 Jan 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

09 Jan 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

09 Jan 1991
£ nc 100/4984100 02/01/91

08 Jan 1991
Company name changed chanceright LIMITED\certificate issued on 09/01/91

20 Dec 1990
Incorporation

ST. HALSBURY LIMITED Charges

18 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 18 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 manor court groby road leicester. Fixed charge all…
18 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 18 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 manor court groby road leicester. Fixed charge all…
6 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 18 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 halsbury street leicester. Fixed charge all buildings…
6 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 18 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 cambridge street leicester. Fixed charge all buildings…
6 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 18 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 497 st saviours road leicester. Fixed charge all buildings…
6 October 2004
Legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3, 398 london road leicester. Fixed charge all…
6 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 18 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 8 oxon court 64 rowlatts hill road leicester. Fixed…
6 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 18 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 6 oxon court 64 rowlatts hill road leicester. Fixed…
6 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 18 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 oxon court 64 rowlatts hill road leicester. Fixed…
6 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 18 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62 barclay street leicester. Fixed charge all buildings and…
21 September 2004
Debenture
Delivered: 29 September 2004
Status: Satisfied on 18 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Debenture
Delivered: 21 November 2003
Status: Satisfied on 23 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2003
Mortgage
Delivered: 22 May 2003
Status: Satisfied on 18 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as or being plot 49 scholars view…
25 April 2003
Mortgage deed
Delivered: 10 May 2003
Status: Satisfied on 18 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being plot 47 scholars…
25 April 2003
Mortgage deed
Delivered: 10 May 2003
Status: Satisfied on 18 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being plot 44 scholars…
25 April 2003
Mortgage deed
Delivered: 10 May 2003
Status: Satisfied on 18 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 497 st saviours…
25 April 2003
Mortgage deed
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 18 halsbury street…
25 April 2003
Mortgage deed
Delivered: 10 May 2003
Status: Satisfied on 18 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 22 cambridge street…
15 June 2001
Mortgage
Delivered: 16 June 2001
Status: Satisfied on 18 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 62 barclay street leicester - LT35309…
15 June 2001
Mortgage deed
Delivered: 16 June 2001
Status: Satisfied on 18 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 3 398 london road leicester LT165467. Together with…
18 September 1992
Legal mortgage
Delivered: 5 October 1992
Status: Satisfied on 18 December 2015
Persons entitled: National Westminster Bank PLC
Description: 62 barclay street leicester leicestershire t/no LT35309 the…
4 October 1991
Legal charge
Delivered: 8 October 1991
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 taunton road leicester and the proceeds…
9 January 1991
Legal mortgage
Delivered: 29 January 1991
Status: Satisfied on 22 September 2004
Persons entitled: National Westminster Bank PLC
Description: 22 cambridge st leicester t/n lt 10026 and the proceeds of…