STUART GODFREY DEVELOPMENTS LIMITED
LANCASHIRE

Hellopages » Lancashire » Burnley » BB10 3JB

Company number 05678926
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 504 BRUNSHAW ROAD, BURNLEY, LANCASHIRE, BB10 3JB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of STUART GODFREY DEVELOPMENTS LIMITED are www.stuartgodfreydevelopments.co.uk, and www.stuart-godfrey-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Burnley Manchester Road Rail Station is 1.5 miles; to Burnley Barracks Rail Station is 1.9 miles; to Todmorden Rail Station is 6.9 miles; to Littleborough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart Godfrey Developments Limited is a Private Limited Company. The company registration number is 05678926. Stuart Godfrey Developments Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Stuart Godfrey Developments Limited is 504 Brunshaw Road Burnley Lancashire Bb10 3jb. . GODFREY, Anita is a Secretary of the company. GODFREY, Anita is a Director of the company. GODFREY, Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GODFREY, Anita
Appointed Date: 18 January 2006

Director
GODFREY, Anita
Appointed Date: 01 March 2008
76 years old

Director
GODFREY, Stuart
Appointed Date: 18 January 2006
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Stuart Godfrey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anita Godfrey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUART GODFREY DEVELOPMENTS LIMITED Events

01 Feb 2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
01 Feb 2017
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

...
... and 28 more events
26 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

22 Jun 2006
Particulars of mortgage/charge
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
18 Jan 2006
Incorporation

STUART GODFREY DEVELOPMENTS LIMITED Charges

8 November 2013
Charge code 0567 8926 0005
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot 5 banks hill barnoldswick lancashire. Notification…
30 September 2013
Charge code 0567 8926 0004
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2010
Legal charge
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2, 16 pennine grove,padiham, burnley, lancashire t/no…
2 November 2006
Legal charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at uppercliffe great harwood. By way of fixed charge…
19 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…