Company number 04354287
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of STUBBROOK DEVELOPMENTS LTD are www.stubbrookdevelopments.co.uk, and www.stubbrook-developments.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and eleven months. The distance to to Lichfield City Rail Station is 7.1 miles; to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stubbrook Developments Ltd is a Private Limited Company.
The company registration number is 04354287. Stubbrook Developments Ltd has been working since 16 January 2002.
The present status of the company is Active. The registered address of Stubbrook Developments Ltd is The Old Coach House Horse Fair Rugeley Staffordshire Ws15 2el. The company`s financial liabilities are £1166.84k. It is £42.93k against last year. The cash in hand is £316.95k. It is £244.25k against last year. And the total assets are £1997.45k, which is £0.2k against last year. WARD, Michael George is a Secretary of the company. TITTERTON, Ian Leonard is a Director of the company. WARD, Michael George 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 "Development of building projects".
stubbrook developments Key Finiance
LIABILITIES
£1166.84k
+3%
CASH
£316.95k
+335%
TOTAL ASSETS
£1997.45k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2002
Appointed Date: 16 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2002
Appointed Date: 16 January 2002
Persons With Significant Control
Mr Ian Leonard Titterton
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Ward
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUBBROOK DEVELOPMENTS LTD Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 52 more events
09 Apr 2002
New secretary appointed;new director appointed
09 Apr 2002
New director appointed
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
16 Jan 2002
Incorporation
11 April 2014
Charge code 0435 4287 0015
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of denstone lane staffordshire…
28 October 2013
Charge code 0435 4287 0014
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
11 October 2013
Charge code 0435 4287 0013
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2012
Mortgage
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at alverton denstone lane alton…
20 February 2012
Mortgage
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old rectory church lane checkley…
11 August 2011
Legal charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Travellers rest ashbourne road cheadle staffordshire…
21 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot of land at hatton derbyshire. By way of fixed charge…
21 January 2008
Legal charge
Delivered: 22 January 2008
Status: Satisfied
on 28 January 2009
Persons entitled: National Westminster Bank PLC
Description: 27 churnet valley road kingsley holt stoke on trent. By way…
31 October 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied
on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: The lodge fradswell stafford,. By way of fixed charge the…
21 May 2004
Charge of deposit
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £22,500 credited to account…
8 August 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Yew tree farm hatton derbyshire. By way of fixed charge the…
1 August 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied
on 5 November 2011
Persons entitled: National Westminster Bank PLC
Description: Rose cottage barrow hill staffordshire t/n SF457797. By way…
13 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Satisfied
on 21 May 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a rose cottage barrow hill rocester east…
3 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied
on 21 May 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…