STAINTON HALL DEVELOPMENTS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Doncaster » S66 7QY

Company number 04163132
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address STAINTON HALL LIMEKILN LANE, STAINTON, ROTHERHAM, SOUTH YORKSHIRE, S66 7QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of STAINTON HALL DEVELOPMENTS LIMITED are www.staintonhalldevelopments.co.uk, and www.stainton-hall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Stainton Hall Developments Limited is a Private Limited Company. The company registration number is 04163132. Stainton Hall Developments Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Stainton Hall Developments Limited is Stainton Hall Limekiln Lane Stainton Rotherham South Yorkshire S66 7qy. . KELLY, Paul Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROWN, Sandra has been resigned. Secretary KELLY, Linda has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director KELLY, Linda has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KELLY, Paul Michael
Appointed Date: 19 February 2001
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Secretary
BROWN, Sandra
Resigned: 05 May 2011
Appointed Date: 12 January 2007
Secretary
KELLY, Linda
Resigned: 11 January 2007
Appointed Date: 19 February 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
KELLY, Linda
Resigned: 11 January 2007
Appointed Date: 08 February 2004
59 years old

Persons With Significant Control

Mr Paul Michael Kelly
Notified on: 19 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

STAINTON HALL DEVELOPMENTS LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
24 Feb 2016
Satisfaction of charge 041631320005 in full
24 Feb 2016
Satisfaction of charge 2 in full
...
... and 44 more events
26 Feb 2001
Director resigned
26 Feb 2001
New secretary appointed
26 Feb 2001
New director appointed
26 Feb 2001
Registered office changed on 26/02/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
19 Feb 2001
Incorporation

STAINTON HALL DEVELOPMENTS LIMITED Charges

26 September 2014
Charge code 0416 3132 0005
Delivered: 4 February 2015
Status: Satisfied on 24 February 2016
Persons entitled: Janice Ann Greaves Gordon Greaves
Description: The old forge, unit 1 the granary, limekiln lane stainton…
17 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Legal charge
Delivered: 2 June 2005
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the granary building limekiln lane…
11 December 2003
Legal charge
Delivered: 22 December 2003
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 23 clifton terrace rotherham…
7 April 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being land at hall farm…

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