Company number 01020999
Status Active
Incorporation Date 16 August 1971
Company Type Private Limited Company
Address G.L.O ACCOUNTANCY SERVICES, STUDIO 5 ROWDITCH BUSINESS CENTRE, 282 UTTOXETER NEW ROAD, DERBY, DERBYSHIRE, DE22 3LN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a medium company made up to 30 November 2015; Part of the property or undertaking has been released and no longer forms part of charge 010209990019; Satisfaction of charge 13 in full. The most likely internet sites of STADE DEVELOPMENTS (HASTINGS) LIMITED are www.stadedevelopmentshastings.co.uk, and www.stade-developments-hastings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 4.9 miles; to Willington Rail Station is 5.2 miles; to Burton-on-Trent Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stade Developments Hastings Limited is a Private Limited Company.
The company registration number is 01020999. Stade Developments Hastings Limited has been working since 16 August 1971.
The present status of the company is Active. The registered address of Stade Developments Hastings Limited is G L O Accountancy Services Studio 5 Rowditch Business Centre 282 Uttoxeter New Road Derby Derbyshire De22 3ln. . MOORE, Adrian Charles is a Director of the company. MORETON, Henry Charles is a Director of the company. Secretary DEBOO, Stanley Edward has been resigned. Secretary HOPSON, Martin has been resigned. Secretary JONES, Barbara has been resigned. Secretary SYMONDS, Anne has been resigned. Director DEBOO, Margaret Anne has been resigned. Director DEBOO, Stanley Edward has been resigned. Director HOPSON, Martin has been resigned. Director SYMONDS, Anne has been resigned. Director SYMONDS, Henry Charles has been resigned. Director SYMONDS, Henry William has been resigned. Director SYMONDS, Mark Anthony has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HOPSON, Martin
Resigned: 15 October 2003
Appointed Date: 01 February 2000
Secretary
JONES, Barbara
Resigned: 04 April 2008
Appointed Date: 15 October 2003
Secretary
SYMONDS, Anne
Resigned: 01 February 2000
Appointed Date: 01 August 1996
Director
HOPSON, Martin
Resigned: 29 February 2012
Appointed Date: 15 October 2003
65 years old
Director
SYMONDS, Anne
Resigned: 01 February 2000
Appointed Date: 01 August 1996
88 years old
STADE DEVELOPMENTS (HASTINGS) LIMITED Events
17 Oct 2016
Accounts for a medium company made up to 30 November 2015
11 Aug 2016
Part of the property or undertaking has been released and no longer forms part of charge 010209990019
11 Aug 2016
Satisfaction of charge 13 in full
11 Aug 2016
Satisfaction of charge 8 in full
17 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
...
... and 142 more events
11 Feb 1987
Accounts for a small company made up to 23 May 1986
11 Feb 1987
Return made up to 12/01/87; full list of members
19 Feb 1986
Accounts made up to 23 May 1985
19 Dec 1984
Accounts made up to 23 May 1984
16 Aug 1971
Incorporation
20 May 2016
Charge code 0102 0999 0019
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
9 December 2009
Legal charge
Delivered: 15 December 2009
Status: Satisfied
on 1 April 2011
Persons entitled: Bank of Scotland PLC
Description: F/H coney island 5-7 foreshore scarborough, fixed charge…
20 March 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied
on 27 May 2011
Persons entitled: Bank of Scotland PLC
Description: Land and buildings on the west of foreshore road…
29 February 2008
Legal charge
Delivered: 8 March 2008
Status: Satisfied
on 16 December 2015
Persons entitled: Bank of Scotland PLC
Description: The property demised under a 21 year sub-lease dated 29…
29 February 2008
Legal charge
Delivered: 8 March 2008
Status: Satisfied
on 16 December 2015
Persons entitled: Bank of Scotland PLC
Description: The property demised under a lease dated 02 may 2003 under…
29 February 2008
Legal charge
Delivered: 8 March 2008
Status: Satisfied
on 29 April 2008
Persons entitled: Bank of Scotland PLC
Description: 2 beach terrace road, hunstanton, norfolk t/n NK360335…
21 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied
on 11 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Winchelsea beach amusement arcade, pett level road…
28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Satisfied
on 6 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the holkham hotel 35 marine parade…
28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Satisfied
on 26 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 39, 40 and 41 george street hastings…
28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Satisfied
on 26 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 9 pelham place 1 and 2 pelham…
31 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied
on 16 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied
on 11 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the stade amusement centre, hastings…
4 June 2003
Guarantee & debenture
Delivered: 12 June 2003
Status: Satisfied
on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2000
Debenture
Delivered: 16 February 2000
Status: Satisfied
on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2000
Legal charge
Delivered: 16 February 2000
Status: Satisfied
on 4 November 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a seafront leisure site k/a the stade…
13 January 2000
Debenture
Delivered: 24 January 2000
Status: Satisfied
on 7 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1998
Legal mortgage
Delivered: 30 March 1998
Status: Satisfied
on 7 November 2000
Persons entitled: National Westminster Bank PLC
Description: L/H land at the stade hastings.. And the proceeds of sale…
28 October 1997
Mortgage debenture
Delivered: 3 November 1997
Status: Satisfied
on 7 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 1982
Legal mortgage
Delivered: 21 January 1982
Status: Satisfied
on 23 July 1996
Persons entitled: National Westminster Bank LTD
Description: L/H land at marine parade hastings e sussex floating charge…