ST MARY'S BAY DEVELOPMENTS LIMITED
BRISTOL

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Company number 05962426
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 61 QUEEN SQUARE, BRISTOL, BS1 4JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of ST MARY'S BAY DEVELOPMENTS LIMITED are www.stmarysbaydevelopments.co.uk, and www.st-mary-s-bay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. St Mary S Bay Developments Limited is a Private Limited Company. The company registration number is 05962426. St Mary S Bay Developments Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of St Mary S Bay Developments Limited is 61 Queen Square Bristol Bs1 4jz. . HUGHES, Nicola is a Director of the company. MATTHEWS, Tracey is a Director of the company. Secretary KIRWAN, Liam has been resigned. Director BRACEY, Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUGHES, Nicola
Appointed Date: 10 April 2014
58 years old

Director
MATTHEWS, Tracey
Appointed Date: 10 April 2014
59 years old

Resigned Directors

Secretary
KIRWAN, Liam
Resigned: 11 April 2014
Appointed Date: 10 October 2006

Director
BRACEY, Mark
Resigned: 11 April 2014
Appointed Date: 10 October 2006
63 years old

Persons With Significant Control

Electrical & Mechanical Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST MARY'S BAY DEVELOPMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 10 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

29 Sep 2015
Director's details changed for Tracey Tamblyn on 29 September 2015
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
31 Jan 2008
Director's particulars changed
25 Jan 2008
Particulars of mortgage/charge
25 Jan 2008
Particulars of mortgage/charge
10 Oct 2007
Return made up to 10/10/07; full list of members
10 Oct 2006
Incorporation

ST MARY'S BAY DEVELOPMENTS LIMITED Charges

23 January 2008
Mortgage debenture
Delivered: 25 January 2008
Status: Satisfied on 23 October 2010
Persons entitled: Aib Group (UK) PLC
Description: Hampstead garage kings road brislington bristol t/n…
23 January 2008
Legal mortgage
Delivered: 25 January 2008
Status: Satisfied on 23 October 2010
Persons entitled: Aib Group (UK) PLC
Description: Hampstead garage kings road brislington bristol t/n…