SHEPPERTON DEVELOPMENTS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 4UX
Company number 05704337
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Craig Hillier on 1 October 2016; Secretary's details changed for Mr Craig Hillier on 1 October 2016. The most likely internet sites of SHEPPERTON DEVELOPMENTS LIMITED are www.sheppertondevelopments.co.uk, and www.shepperton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Shepperton Developments Limited is a Private Limited Company. The company registration number is 05704337. Shepperton Developments Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Shepperton Developments Limited is 4 Riverview Walnut Tree Close Guildford Surrey Gu1 4ux. . HILLIER, Craig is a Secretary of the company. HILLIER, Craig is a Director of the company. HILLIER, Jack is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director HILLIER, Annette Linda has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HILLIER, Craig
Appointed Date: 09 February 2006
Director
HILLIER, Craig
Appointed Date: 09 February 2006
74 years old
Director
HILLIER, Jack
Appointed Date: 01 March 2016
37 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
HILLIER, Annette Linda
Resigned: 01 September 2008
Appointed Date: 09 February 2006
73 years old
Director
STL DIRECTORS LTD
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Craig Hillier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Hillier
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPPERTON DEVELOPMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 9 February 2017 with updates
02 Mar 2017
Director's details changed for Mr Craig Hillier on 1 October 2016
02 Mar 2017
Secretary's details changed for Mr Craig Hillier on 1 October 2016
02 Mar 2017
Director's details changed for Mr Jack Hillier on 1 October 2016
23 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 34 more events
20 Feb 2006
New secretary appointed;new director appointed
20 Feb 2006
New director appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
09 Feb 2006
Incorporation

SHEPPERTON DEVELOPMENTS LIMITED Charges

29 April 2014
Charge code 0570 4337 0007
Delivered: 14 May 2014
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold property title no SY148150 k/a woodland ellesmere…
15 May 2013
Charge code 0570 4337 0006
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code 0570 4337 0005
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 spencer avenue, weybridge, surrey. Notification of…
28 May 2012
Deposit agreement to secure own liabilities
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 May 2012
Mortgage deed
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 15 spenser avenue, weybridge, surrey t/no SY232785…
15 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Mortgage
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ashtead lodge parkers lane ashtead surrey…

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