Company number 06421670
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address ARMOURY HOUSE ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 064216700005, created on 8 June 2016. The most likely internet sites of ST JAMES'S DEVELOPMENTS LIMITED are www.stjamessdevelopments.co.uk, and www.st-james-s-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. St James S Developments Limited is a Private Limited Company.
The company registration number is 06421670. St James S Developments Limited has been working since 08 November 2007.
The present status of the company is Active. The registered address of St James S Developments Limited is Armoury House Armoury Road West Bergholt Colchester Essex Co6 3jp. . WENT, Craig William is a Director of the company. Secretary FERGUSON, Frances Eleanor Elizabeth has been resigned. Director FERGUSON, Frances Eleanor Elizabeth has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Craig William Went
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ST JAMES'S DEVELOPMENTS LIMITED Events
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jun 2016
Registration of charge 064216700005, created on 8 June 2016
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
04 Mar 2009
Location of register of members
04 Mar 2009
Registered office changed on 04/03/2009 from gp allen armoury house armoury road west bergholt colchester essex CO6 3JP
06 May 2008
Registered office changed on 06/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY
17 Apr 2008
Particulars of a mortgage or charge / charge no: 1
08 Nov 2007
Incorporation
8 June 2016
Charge code 0642 1670 0005
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to and forming part of 92 bucklesham road…
27 February 2015
Charge code 0642 1670 0004
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 554 spring road ipswich suffolk t/no SK352884…
10 November 2014
Charge code 0642 1670 0003
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 556 spring road ipswich suffolk t/n SK32081…
22 October 2014
Charge code 0642 1670 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…