STS PROPERTIES LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3SF

Company number 02470815
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address ALBAN HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Register inspection address has been changed from 248 Toddington Road Luton LU4 9DZ England to 248 Toddington Road Luton LU4 9DZ; Register inspection address has been changed to 248 Toddington Road Luton LU4 9DZ; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of STS PROPERTIES LIMITED are www.stsproperties.co.uk, and www.sts-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Sts Properties Limited is a Private Limited Company. The company registration number is 02470815. Sts Properties Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Sts Properties Limited is Alban House 99 High Street South Dunstable Bedfordshire Lu6 3sf. . HARRISON, Sheila Mcdonald is a Secretary of the company. HARRISON, Sheila Mcdonald is a Director of the company. ROBSON, Marisa Jane is a Director of the company. Director CROKE, Alan David has been resigned. Director JANES, Stephen Rodney has been resigned. Director PALMER, Timothy James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARRISON, Sheila Mcdonald
Director
HARRISON, Sheila Mcdonald
Appointed Date: 06 November 1992
76 years old
Director
ROBSON, Marisa Jane
Appointed Date: 10 June 1996
52 years old

Resigned Directors

Director
CROKE, Alan David
Resigned: 07 November 1991
60 years old
Director
JANES, Stephen Rodney
Resigned: 01 June 1997
72 years old
Director
PALMER, Timothy James
Resigned: 16 August 1993
64 years old

Persons With Significant Control

Mrs Sheila Mcdonald Harrison
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

STS PROPERTIES LIMITED Events

06 Apr 2017
Register inspection address has been changed from 248 Toddington Road Luton LU4 9DZ England to 248 Toddington Road Luton LU4 9DZ
06 Apr 2017
Register inspection address has been changed to 248 Toddington Road Luton LU4 9DZ
03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 12
...
... and 97 more events
01 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1990
Registered office changed on 01/03/90 from: 87 victoria street st.albans herts AL1 3XX
27 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1990
Accounting reference date notified as 01/05
16 Feb 1990
Incorporation

STS PROPERTIES LIMITED Charges

18 June 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied on 16 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 31 lockhurst street clapton london E5.
1 May 2002
Floating charge
Delivered: 15 May 2002
Status: Satisfied on 16 October 2015
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all the undertaking property and…
30 September 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied on 16 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 217A park street, luton beds. By way of fixed charge the…
12 December 1994
Debenture
Delivered: 21 December 1994
Status: Satisfied on 16 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1994
Legal charge
Delivered: 9 December 1994
Status: Satisfied on 16 October 2015
Persons entitled: Harpenden Building Society
Description: 70 strathmore avenue,luton,bedfordshire.
28 April 1994
Legal mortgage
Delivered: 6 May 1994
Status: Satisfied on 16 October 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a 36 adelaide street luton…
26 November 1992
Legal charge
Delivered: 3 December 1992
Status: Satisfied on 16 October 2015
Persons entitled: Barclays Bank PLC
Description: 12 willow court willow way luton bedfordshire t/n BD35891.
15 September 1992
Legal charge
Delivered: 21 September 1992
Status: Satisfied on 16 October 2015
Persons entitled: Barclays Bank PLC
Description: 79 pomfret avenue,luton,bedfordshire t/no bd 38071.
13 August 1992
Legal mortgage
Delivered: 25 August 1992
Status: Satisfied on 3 February 1995
Persons entitled: National Westminster Bank PLC
Description: 15 brussells way luton bedfordshire t/n BD60345 and the…
8 May 1992
Legal charge
Delivered: 15 May 1992
Status: Satisfied on 16 October 2015
Persons entitled: Harpenden Building Society
Description: 31 jubilee cottages, station road, marston moretaine…
16 April 1992
Legal mortgage
Delivered: 24 April 1992
Status: Satisfied on 16 October 2015
Persons entitled: National Westminster Bank PLC
Description: 188 marsh road, luton, bedfordshire and the proceeds of…

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