ST WERBURGH LIMITED
CHESHIRE LAND AND CITY PROPERTIES LTD. YORK CITY DEVELOPMENTS LIMITED LAND & CITY PROPERTIES (YORK) LIMITED LAND & CITY PROPERTIES (BAGOT) LIMITED MC31 LIMITED

Hellopages » Cheshire » Cheshire East » SK10 5JB

Company number 03743881
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address THE ADELPHI MILL, BOLLINGTON, CHESHIRE, SK10 5JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of ST WERBURGH LIMITED are www.stwerburgh.co.uk, and www.st-werburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Middlewood Rail Station is 4.8 miles; to Romiley Rail Station is 8.5 miles; to Gatley Rail Station is 8.7 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Werburgh Limited is a Private Limited Company. The company registration number is 03743881. St Werburgh Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of St Werburgh Limited is The Adelphi Mill Bollington Cheshire Sk10 5jb. The company`s financial liabilities are £1.41k. It is £-49.14k against last year. The cash in hand is £1.58k. It is £0.58k against last year. And the total assets are £25.5k, which is £-20.42k against last year. CLAUGHTON, Geoffrey Brian is a Secretary of the company. BECKWITH-MOORE, Rupert Alexander is a Director of the company. Secretary CLUNN, Edwin John has been resigned. Secretary CLUNN, Edwin John has been resigned. Secretary GRAY, David Howard Kirkby has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Secretary RUBIN, Maxwell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKWITH-MOORE, Rupert Alexander has been resigned. Director CLUNN, Edwin John has been resigned. Director RUBIN, Maxwell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


st werburgh Key Finiance

LIABILITIES £1.41k
-98%
CASH £1.58k
+57%
TOTAL ASSETS £25.5k
-45%
All Financial Figures

Current Directors

Secretary
CLAUGHTON, Geoffrey Brian
Appointed Date: 03 February 2010
Director
BECKWITH-MOORE, Rupert Alexander
Appointed Date: 04 April 2005
57 years old

Resigned Directors

Secretary
CLUNN, Edwin John
Resigned: 21 June 2004
Appointed Date: 30 September 2001
Secretary
CLUNN, Edwin John
Resigned: 31 July 2000
Appointed Date: 08 December 1999
Secretary
GRAY, David Howard Kirkby
Resigned: 01 April 2007
Appointed Date: 21 June 2004
Secretary
MB SECRETARIES LIMITED
Resigned: 30 September 2001
Appointed Date: 31 July 2000
Secretary
RUBIN, Maxwell
Resigned: 03 February 2010
Appointed Date: 01 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1999
Appointed Date: 30 March 1999
Director
BECKWITH-MOORE, Rupert Alexander
Resigned: 20 September 2002
Appointed Date: 08 December 1999
57 years old
Director
CLUNN, Edwin John
Resigned: 12 June 2007
Appointed Date: 08 December 1999
84 years old
Director
RUBIN, Maxwell
Resigned: 31 March 2011
Appointed Date: 23 March 2009
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Mr Rupert Alexander Beckwith-Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ST WERBURGH LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 67 more events
15 Dec 1999
New director appointed
15 Dec 1999
Director resigned
15 Dec 1999
Secretary resigned
13 Dec 1999
Company name changed MC31 LIMITED\certificate issued on 14/12/99
30 Mar 1999
Incorporation

ST WERBURGH LIMITED Charges

13 June 2014
Charge code 0374 3881 0004
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 February 2010
Legal charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block d clarence mill clarence terrace bollington…
22 April 2009
Mortgage
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Adelphi Mill Properties Limited
Description: Land on the west side of clarence terrace macclesfield.
9 December 2008
Debenture
Delivered: 16 December 2008
Status: Satisfied on 13 June 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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