ST. MORITZ DEVELOPMENTS LIMITED
CORNWALL BONDCO 856 LIMITED

Hellopages » Cornwall » Cornwall » PL27 6SD

Company number 04162215
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address TREBETHERICK, NEAR WADEBRIDGE, CORNWALL, PL27 6SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 February 2017 with updates; Registration of charge 041622150008, created on 6 October 2016. The most likely internet sites of ST. MORITZ DEVELOPMENTS LIMITED are www.stmoritzdevelopments.co.uk, and www.st-moritz-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. St Moritz Developments Limited is a Private Limited Company. The company registration number is 04162215. St Moritz Developments Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of St Moritz Developments Limited is Trebetherick Near Wadebridge Cornwall Pl27 6sd. . RIDGWAY, Hugh is a Secretary of the company. RIDGWAY, Hugh is a Director of the company. RIDGWAY, Stephen Blakeney is a Director of the company. WHYTE, William Edward Fraser is a Director of the company. Secretary GOOCH, Elizabeth Karen Mary has been resigned. Secretary GOOCH, Elizabeth Karen Mary has been resigned. Secretary JOYCE, Neil David has been resigned. Secretary RIDGWAY, Hugh has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director RUSHWORTH, Stephen has been resigned. Director TURNER, Dominic John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RIDGWAY, Hugh
Appointed Date: 22 December 2008
Director
RIDGWAY, Hugh
Appointed Date: 02 June 2005
71 years old
Director
RIDGWAY, Stephen Blakeney
Appointed Date: 02 June 2005
74 years old
Director
WHYTE, William Edward Fraser
Appointed Date: 30 June 2005
73 years old

Resigned Directors

Secretary
GOOCH, Elizabeth Karen Mary
Resigned: 22 December 2008
Appointed Date: 30 June 2005
Secretary
GOOCH, Elizabeth Karen Mary
Resigned: 18 October 2004
Appointed Date: 22 November 2002
Secretary
JOYCE, Neil David
Resigned: 22 November 2002
Appointed Date: 15 March 2001
Secretary
RIDGWAY, Hugh
Resigned: 30 June 2005
Appointed Date: 19 October 2004
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 15 March 2001
Appointed Date: 16 February 2001
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 15 March 2001
Appointed Date: 16 February 2001
Director
RUSHWORTH, Stephen
Resigned: 31 March 2003
Appointed Date: 15 March 2001
73 years old
Director
TURNER, Dominic John
Resigned: 30 June 2005
Appointed Date: 15 March 2001
58 years old

Persons With Significant Control

St Moritz (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MORITZ DEVELOPMENTS LIMITED Events

05 Apr 2017
Accounts for a small company made up to 31 March 2016
02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
07 Oct 2016
Registration of charge 041622150008, created on 6 October 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 62 more events
13 Apr 2001
New secretary appointed
13 Apr 2001
Director resigned
13 Apr 2001
Secretary resigned
20 Mar 2001
Company name changed bondco 856 LIMITED\certificate issued on 20/03/01
16 Feb 2001
Incorporation

ST. MORITZ DEVELOPMENTS LIMITED Charges

6 October 2016
Charge code 0416 2215 0008
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Trenoweth trebetherick wadebridge cornwall…
15 April 2013
Charge code 0416 2215 0007
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2012
Legal charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st moritz hotel, trebetherick, wadebridge, cornwall…
27 September 2012
Debenture deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied on 19 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land being st moritz hotel and st mortiz gardens…
25 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 19 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land being st moritz hotel and st moritz gardens…
30 June 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied on 19 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land being st moritz hotel and st moritz gardens…
30 June 2005
Debenture
Delivered: 7 July 2005
Status: Satisfied on 19 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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