STEADFAST PROPERTIES LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5DD
Company number 02353985
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 61 HIGH STREET, GREENFIELD, BEDFORD, BEDFORDSHIRE, MK45 5DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STEADFAST PROPERTIES LIMITED are www.steadfastproperties.co.uk, and www.steadfast-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Lidlington Rail Station is 4.7 miles; to Kempston Hardwick Rail Station is 6.5 miles; to Bedford St Johns Rail Station is 8.9 miles; to Bedford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steadfast Properties Limited is a Private Limited Company. The company registration number is 02353985. Steadfast Properties Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Steadfast Properties Limited is 61 High Street Greenfield Bedford Bedfordshire Mk45 5dd. The company`s financial liabilities are £61.69k. It is £17.44k against last year. And the total assets are £196.09k, which is £-71.14k against last year. JANES, Stephen Rodney is a Secretary of the company. JANES, Stephen Rodney is a Director of the company. Director HARRISON, Sheila Mcdonald has been resigned. Director JANES, Keith Alan has been resigned. The company operates in "Development of building projects".


steadfast properties Key Finiance

LIABILITIES £61.69k
+39%
CASH n/a
TOTAL ASSETS £196.09k
-27%
All Financial Figures

Current Directors


Director
JANES, Stephen Rodney
Appointed Date: 31 March 1989
72 years old

Resigned Directors

Director
HARRISON, Sheila Mcdonald
Resigned: 04 June 1996
76 years old

Director
JANES, Keith Alan
Resigned: 01 October 2014
Appointed Date: 17 March 1995
50 years old

Persons With Significant Control

Mr Stephen Rodney Janes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

STEADFAST PROPERTIES LIMITED Events

01 Mar 2017
Micro company accounts made up to 31 December 2016
11 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000

26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 137 more events
11 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Apr 1989
Memorandum of association
28 Mar 1989
Company name changed wiz-bang computing LIMITED\certificate issued on 29/03/89

01 Mar 1989
Incorporation

STEADFAST PROPERTIES LIMITED Charges

4 September 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied on 25 April 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of east grove rushden…
26 March 2007
Legal charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 princes street dunstable. By way of fixed charge the…
26 August 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 princes street dunstable,. By way of fixed charge the…
12 December 2003
Legal charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land at the rear of 134 union street dunstable beds…
29 September 2003
Legal charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of siloe road siloe bedfordshire t/n…
23 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 hillyfields dunstable bedfordshire. By way of fixed…
22 December 1999
Legal mortgage
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land to the rear of 35…
7 January 1999
Legal mortgage
Delivered: 18 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 65 marsh road, land to the rear of 67 marsh road and…
25 November 1998
Legal charge
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 king street luton bedfordshire. And the proceeds of sale…
1 May 1998
Legal mortgage
Delivered: 11 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at hewlitt road luton…
20 January 1998
Legal mortgage
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at wensleydale luton bedfordshire…
13 October 1997
Legal mortgage
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 123 bridge house lower luton road…
19 May 1997
Mortgage debenture
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 July 1996
Legal mortgage
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 42 st augustines avenue luton…
26 September 1995
Legal mortgage
Delivered: 2 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 61 high street greenfield beds and the…
31 August 1995
Legal mortgage
Delivered: 5 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 144 high street markyate hertfordshire and…
7 July 1995
Legal mortgage
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 winsdon road luton bedfordshire t/no…
19 May 1995
Legal mortgage
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 10A yew tree drive bredbury…
12 May 1995
Legal mortgage
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 26 hillborough road luton and land to…
12 May 1995
Legal mortgage
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 28 hillborough road luton…
2 November 1994
Legal mortgage
Delivered: 8 November 1994
Status: Satisfied on 11 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1-5 park road westoning bedfordshire and…
12 July 1994
Legal mortgage
Delivered: 18 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 28 strathmore avenue, luton, bedfordshire…
28 April 1994
Legal mortgage
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 36 adelaide street luton bedfordshire t/n-BD44437.
28 April 1994
Legal mortgage
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 31 cardiff road, luton, bedfordshire t/no…
11 March 1994
Legal mortgage
Delivered: 22 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 25 winsdon road luton bedfordshire t/no…
28 October 1993
Legal mortgage
Delivered: 2 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 47 beech road luton bedfordshire and the…
6 August 1993
Legal mortgage
Delivered: 12 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 47 beech road luton bedfordshire the proceeds of sale…
29 July 1993
Legal mortgage
Delivered: 12 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 56 hart hill drive luton bedfordshire the proceeds of…
29 July 1993
Legal mortgage
Delivered: 12 August 1993
Status: Satisfied on 13 January 1995
Persons entitled: National Westminster Bank PLC
Description: L/H 8 dellfield court luton bedfordshire t/no BD80293 the…
29 July 1993
Legal mortgage
Delivered: 10 August 1993
Status: Satisfied on 13 January 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property 29 scotfield court luton bedfordshire title no…
29 July 1993
Legal mortgage
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 110 cowper street luton bedfordshire and the…
29 July 1993
Legal mortgage
Delivered: 10 August 1993
Status: Satisfied on 20 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property 56 althorp road luton bedfordshire and the…
29 July 1993
Legal mortgage
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 25 winsdon road luton bedfordshire and the…
29 July 1993
Legal mortgage
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 39 cowper street luton bedfordshire title no…
4 February 1993
Legal mortgage
Delivered: 12 February 1993
Status: Satisfied on 20 November 1995
Persons entitled: National Westminster Bank PLC
Description: Garages at st josephs close luton bedfordshire title nos…
22 January 1993
Legal mortgage
Delivered: 29 January 1993
Status: Satisfied on 13 January 1995
Persons entitled: National Westminster Bank PLC
Description: 22 leicester road luton bedfordshire title no BD167232 and…
11 January 1993
Legal mortgage
Delivered: 14 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 484 dunstable road luton bedfordshire title no BD155806 and…
8 January 1993
Legal mortgage
Delivered: 14 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 484A dunstable road luton bedfordshire title no BD155805…
13 November 1989
Legal mortgage
Delivered: 21 November 1989
Status: Satisfied on 23 March 1993
Persons entitled: National Westminster Bank PLC
Description: 1 carisbrooke road, luton bedfordshire and/or the proceeds…