STE&M DEVELOPMENTS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6PZ

Company number 03829590
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 2 FERNBANK ROAD, BRISTOL, BS6 6PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 4 . The most likely internet sites of STE&M DEVELOPMENTS LTD are www.stemdevelopments.co.uk, and www.ste-m-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ste M Developments Ltd is a Private Limited Company. The company registration number is 03829590. Ste M Developments Ltd has been working since 23 August 1999. The present status of the company is Active. The registered address of Ste M Developments Ltd is 2 Fernbank Road Bristol Bs6 6pz. The company`s financial liabilities are £5.46k. It is £-15.68k against last year. The cash in hand is £1.43k. It is £0.54k against last year. And the total assets are £17.53k, which is £0.44k against last year. BAMFORD, Trevor Thomas is a Secretary of the company. BAMFORD, Trevor Thomas is a Director of the company. GEE, Jennifer Marie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ste&m developments Key Finiance

LIABILITIES £5.46k
-75%
CASH £1.43k
+61%
TOTAL ASSETS £17.53k
+2%
All Financial Figures

Current Directors

Secretary
BAMFORD, Trevor Thomas
Appointed Date: 23 August 1999
Director
BAMFORD, Trevor Thomas
Appointed Date: 23 August 1999
78 years old
Director
GEE, Jennifer Marie
Appointed Date: 23 August 1999
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr Trevor Thomas Bamford
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Marie Gee
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STE&M DEVELOPMENTS LTD Events

31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4
...
... and 52 more events
10 Sep 1999
New secretary appointed
10 Sep 1999
Registered office changed on 10/09/99 from: 19 orchard street bristol avon BS1 5EG
10 Sep 1999
Director resigned
10 Sep 1999
Secretary resigned
23 Aug 1999
Incorporation

STE&M DEVELOPMENTS LTD Charges

31 January 2014
Charge code 0382 9590 0011
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 barratt street, easton, bristol t/no:AV250340…
31 January 2014
Charge code 0382 9590 0010
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 brook road, montpelier, bristol t/no:BL63371…
18 November 2011
Mortgage debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
Mortgage
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 19 nicholas road bristol avon by way of first fixed charge…
30 July 2007
Deed of charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
9 February 2004
Mortgage
Delivered: 19 February 2004
Status: Satisfied on 23 November 2011
Persons entitled: Barclays Bank PLC
Description: The property at 9 brook road montpelier bristol BS6 5LR.
2 October 2000
Mortgage deed
Delivered: 4 October 2000
Status: Satisfied on 23 November 2011
Persons entitled: Woolwich PLC
Description: 28 barratt street easton bristol BS6 6DF including the…
30 November 1999
Floating charge
Delivered: 9 December 1999
Status: Satisfied on 23 November 2011
Persons entitled: Woolwich PLC
Description: All the present and future undertakings and assets of the…
30 November 1999
Mortgage
Delivered: 9 December 1999
Status: Satisfied on 23 November 2011
Persons entitled: Woolwich PLC
Description: 19 nicholas road easton bristol the benefit of all rental…
29 November 1999
Floating charge
Delivered: 9 December 1999
Status: Satisfied on 23 November 2011
Persons entitled: Woolwich PLC
Description: All the present and future undertakings and assets of the…
29 November 1999
Mortgage
Delivered: 9 December 1999
Status: Satisfied on 23 November 2011
Persons entitled: Woolwich PLC
Description: 9 brook road montpelier bristol the benefit of all rental…

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