ST CROSS DEVELOPMENTS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TS

Company number 03147897
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Gary Stephen Mahoney on 25 October 2016. The most likely internet sites of ST CROSS DEVELOPMENTS LIMITED are www.stcrossdevelopments.co.uk, and www.st-cross-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Cross Developments Limited is a Private Limited Company. The company registration number is 03147897. St Cross Developments Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of St Cross Developments Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. . JACOBSEN, Sarah Jane is a Secretary of the company. LODGE, Michael John is a Director of the company. MAHONEY, Brian Henry is a Director of the company. MAHONEY, Gary Stephen is a Director of the company. Secretary NEWMAN, Yvonne Kathleen has been resigned. Secretary WING, Clifford Donald has been resigned. Director MAHONEY, Brian Henry has been resigned. Director MAHONEY, Gary Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JACOBSEN, Sarah Jane
Appointed Date: 31 August 1996
Director
LODGE, Michael John
Appointed Date: 18 January 1996
73 years old
Director
MAHONEY, Brian Henry
Appointed Date: 24 November 1997
90 years old
Director
MAHONEY, Gary Stephen
Appointed Date: 24 November 1997
62 years old

Resigned Directors

Secretary
NEWMAN, Yvonne Kathleen
Resigned: 31 August 1996
Appointed Date: 18 January 1996
Secretary
WING, Clifford Donald
Resigned: 18 January 1996
Appointed Date: 18 January 1996
Director
MAHONEY, Brian Henry
Resigned: 24 July 1996
Appointed Date: 30 May 1996
90 years old
Director
MAHONEY, Gary Stephen
Resigned: 24 July 1996
Appointed Date: 30 May 1996
62 years old

Persons With Significant Control

Mr Brian Henry Mahoney
Notified on: 16 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Lodge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Stephen Mahoney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST CROSS DEVELOPMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
25 Oct 2016
Director's details changed for Gary Stephen Mahoney on 25 October 2016
25 Oct 2016
Director's details changed for Mr Brian Henry Mahoney on 25 October 2016
25 Oct 2016
Director's details changed for Mr Michael John Lodge on 25 October 2016
...
... and 68 more events
18 Jun 1996
New director appointed
21 May 1996
Ad 15/05/96--------- £ si 99@1=99 £ ic 1/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 1996
Incorporation

ST CROSS DEVELOPMENTS LIMITED Charges

29 November 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Brian Henry Mahoney
Description: Land lying to the south of upper marsh lane hoddesdon t/n…
29 November 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Gary Stephen Mahoney
Description: Land lying to the south of upper marsh lane hoddeson t/no…
5 July 2006
Legal mortgage
Delivered: 18 July 2006
Status: Satisfied on 15 December 2010
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a kent house 60B priory street tonbridge…
16 June 2005
Legal mortgage
Delivered: 21 June 2005
Status: Satisfied on 15 December 2010
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land lying to the south of upper marsh…
21 July 2000
Legal mortgage
Delivered: 27 July 2000
Status: Satisfied on 15 December 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as land and buildings on the south side…
23 January 1998
Legal mortgage
Delivered: 28 January 1998
Status: Satisfied on 15 December 2010
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a st cross convent upper marsh lane…
23 January 1998
Mortgage debenture
Delivered: 28 January 1998
Status: Satisfied on 15 December 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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