Company number 03738084
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address ST. GEORGES VICTORIA PLACE, CHARD STREET, AXMINSTER, DEVON, EX13 5DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Terence Albert York as a director on 3 March 2017; Termination of appointment of Beryl Ethel York as a director on 3 March 2017. The most likely internet sites of ST. GEORGES PROPERTIES (AXMINSTER) LIMITED are www.stgeorgespropertiesaxminster.co.uk, and www.st-georges-properties-axminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. St Georges Properties Axminster Limited is a Private Limited Company.
The company registration number is 03738084. St Georges Properties Axminster Limited has been working since 22 March 1999.
The present status of the company is Active. The registered address of St Georges Properties Axminster Limited is St Georges Victoria Place Chard Street Axminster Devon Ex13 5dl. The company`s financial liabilities are £191.67k. It is £9.72k against last year. The cash in hand is £38.08k. It is £-12.72k against last year. And the total assets are £193.94k, which is £-18.44k against last year. MORGAN, Claire Helen Valerie is a Director of the company. MORGAN, Shane is a Director of the company. Secretary YORK, Terence Albert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director YORK, Beryl Ethel has been resigned. Director YORK, Terence Albert has been resigned. The company operates in "Development of building projects".
st. georges properties (axminster) Key Finiance
LIABILITIES
£191.67k
+5%
CASH
£38.08k
-26%
TOTAL ASSETS
£193.94k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Persons With Significant Control
Mr Shane Morgan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Terence Albert York
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mrs Beryl Ethel York
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
ST. GEORGES PROPERTIES (AXMINSTER) LIMITED Events
21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Mar 2017
Termination of appointment of Terence Albert York as a director on 3 March 2017
21 Mar 2017
Termination of appointment of Beryl Ethel York as a director on 3 March 2017
21 Mar 2017
Termination of appointment of Terence Albert York as a secretary on 3 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 64 more events
11 May 1999
Particulars of mortgage/charge
30 Apr 1999
Particulars of mortgage/charge
18 Apr 1999
Ad 25/03/99--------- £ si 98@1=98 £ ic 2/100
26 Mar 1999
Secretary resigned
22 Mar 1999
Incorporation
1 August 2008
Mortgage
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at willhayes park axminster devon…
15 May 2008
Debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
Legal charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: St georges victoria place axminster t/no DN113463. See the…
1 October 2007
Assignment of rental income
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents meaning the right title and interest in and to…
14 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Colin Wheatley Brown and Jennifer Wheatley Brown
Description: Land and buildings at willhayes park axminster.
14 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied
on 25 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining willhayes park axminster devon. By way of…
16 September 2004
Legal charge
Delivered: 18 September 2004
Status: Satisfied
on 25 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Manchester house victoria place axminster devon. By way of…
9 September 2004
Legal charge
Delivered: 18 September 2004
Status: Satisfied
on 25 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Pulman house, george street, axminster, devon, EX13 5DP,…
14 April 2000
Legal mortgage
Delivered: 26 April 2000
Status: Satisfied
on 17 November 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2 coles lane axminster devon t/n…
30 April 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied
on 17 November 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h & l/h property k/a st georges victoria place &…
23 April 1999
Mortgage debenture
Delivered: 30 April 1999
Status: Satisfied
on 17 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…