STEPPINGSTONE BUILDING DEVELOPMENT LIMITED
HELSBY

Hellopages » Cheshire » Cheshire West and Chester » WA6 9AQ

Company number 07893029
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address STEPPINGSTONE, HILL ROAD NORTH, HELSBY, WA6 9AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of STEPPINGSTONE BUILDING DEVELOPMENT LIMITED are www.steppingstonebuildingdevelopment.co.uk, and www.steppingstone-building-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Steppingstone Building Development Limited is a Private Limited Company. The company registration number is 07893029. Steppingstone Building Development Limited has been working since 28 December 2011. The present status of the company is Active. The registered address of Steppingstone Building Development Limited is Steppingstone Hill Road North Helsby Wa6 9aq. . HOLLAND, Robert Spencer is a Secretary of the company. HOLLAND, Robert Spencer is a Director of the company. O'CONNOR, Clare is a Director of the company. O'CONNOR, Stephen Phillip is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HOLLAND, Robert Spencer
Appointed Date: 15 June 2012
Director
HOLLAND, Robert Spencer
Appointed Date: 01 October 2014
52 years old
Director
O'CONNOR, Clare
Appointed Date: 28 December 2011
51 years old
Director
O'CONNOR, Stephen Phillip
Appointed Date: 28 December 2011
60 years old

Persons With Significant Control

Steppingstone Estate Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEPPINGSTONE BUILDING DEVELOPMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 7 more events
03 Jan 2013
Annual return made up to 28 December 2012 with full list of shareholders
11 Dec 2012
Particulars of a mortgage or charge / charge no: 1
31 Jul 2012
Appointment of Mr Robert Spencer Holland as a secretary
28 Dec 2011
Current accounting period extended from 31 December 2012 to 28 February 2013
28 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STEPPINGSTONE BUILDING DEVELOPMENT LIMITED Charges

12 February 2013
Deed of charge over credit balances
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 January 2013
Guarantee & debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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