STAPLEFORD DEVELOPMENTS LTD
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6PF

Company number 05601189
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4 . The most likely internet sites of STAPLEFORD DEVELOPMENTS LTD are www.stapleforddevelopments.co.uk, and www.stapleford-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and one months. Stapleford Developments Ltd is a Private Limited Company. The company registration number is 05601189. Stapleford Developments Ltd has been working since 24 October 2005. The present status of the company is Active. The registered address of Stapleford Developments Ltd is 17 Alvaston Business Park Middlewich Road Nantwich Cheshire Cw5 6pf. The cash in hand is £4k. It is £1.77k against last year. And the total assets are £877.34k, which is £1.77k against last year. MEEKINS, Susan is a Secretary of the company. MEEKINS, Jeremy William is a Director of the company. MEEKINS, Susan is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BUTTERFIELD, Peter Andrew has been resigned. Director BUTTERFIELD, Suzanne Helen has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


stapleford developments Key Finiance

LIABILITIES n/a
CASH £4k
+79%
TOTAL ASSETS £877.34k
+0%
All Financial Figures

Current Directors

Secretary
MEEKINS, Susan
Appointed Date: 24 October 2005
Director
MEEKINS, Jeremy William
Appointed Date: 24 October 2005
65 years old
Director
MEEKINS, Susan
Appointed Date: 24 October 2005
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 October 2005
Appointed Date: 24 October 2005
Director
BUTTERFIELD, Peter Andrew
Resigned: 19 January 2012
Appointed Date: 24 October 2005
64 years old
Director
BUTTERFIELD, Suzanne Helen
Resigned: 19 January 2012
Appointed Date: 24 October 2005
65 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Jeremy William Meekins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Meekins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAPLEFORD DEVELOPMENTS LTD Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
06 Jun 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 4
...
... and 36 more events
21 Feb 2006
New director appointed
21 Feb 2006
New director appointed
26 Oct 2005
Secretary resigned
26 Oct 2005
Director resigned
24 Oct 2005
Incorporation

STAPLEFORD DEVELOPMENTS LTD Charges

13 June 2008
Deed of charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Latchford stansty park mold road wrexham clwyd t/no…
2 August 2007
Mortgage
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plots 8, 9 and 10 speedsway farndon…
7 December 2006
Mortgage
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a latchford stansty park wrexham t/no…
7 December 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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