ST.PIER LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3UW

Company number 00423149
Status Active
Incorporation Date 6 November 1946
Company Type Private Limited Company
Address SAXON HOUSE, CASTLE STREET, GUILDFORD, SURREY, GU1 3UW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of ST.PIER LIMITED are www.stpier.co.uk, and www.st-pier.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. St Pier Limited is a Private Limited Company. The company registration number is 00423149. St Pier Limited has been working since 06 November 1946. The present status of the company is Active. The registered address of St Pier Limited is Saxon House Castle Street Guildford Surrey Gu1 3uw. . YORK, Susan is a Secretary of the company. DUFFY, Annabel Jane is a Director of the company. ST PIER, Alexander Hugh is a Director of the company. ST. PIER, Jemma Louise is a Director of the company. Secretary ST PIER, Dawn Mary has been resigned. Director ADAMS, David Yeates has been resigned. Director ADAMS, David Yeates has been resigned. Director ADAMSON, David Harold has been resigned. Director BECK, Cheryll Linda Mary has been resigned. Director BECK, Martin Raymond Augustine has been resigned. Director BECK, Martin Raymond Augustine has been resigned. Director ST PIER, Colin David has been resigned. Director ST PIER, Dawn Mary has been resigned. Director ST PIER, Philip Mark has been resigned. Director ST PIER, Philip Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YORK, Susan
Appointed Date: 31 March 2008
Director
DUFFY, Annabel Jane
Appointed Date: 13 February 2015
54 years old
Director
ST PIER, Alexander Hugh
Appointed Date: 06 September 1993
60 years old
Director
ST. PIER, Jemma Louise
Appointed Date: 07 August 2014
55 years old

Resigned Directors

Secretary
ST PIER, Dawn Mary
Resigned: 17 March 2008
Director
ADAMS, David Yeates
Resigned: 04 July 2013
Appointed Date: 11 November 2011
70 years old
Director
ADAMS, David Yeates
Resigned: 22 July 2010
Appointed Date: 15 November 2008
70 years old
Director
ADAMSON, David Harold
Resigned: 22 July 2010
Appointed Date: 22 January 2009
81 years old
Director
BECK, Cheryll Linda Mary
Resigned: 11 September 2007
Appointed Date: 21 June 2006
64 years old
Director
BECK, Martin Raymond Augustine
Resigned: 22 July 2010
Appointed Date: 15 November 2008
64 years old
Director
BECK, Martin Raymond Augustine
Resigned: 29 August 2007
Appointed Date: 25 April 2007
64 years old
Director
ST PIER, Colin David
Resigned: 17 March 2008
91 years old
Director
ST PIER, Dawn Mary
Resigned: 17 March 2008
86 years old
Director
ST PIER, Philip Mark
Resigned: 22 July 2010
Appointed Date: 15 November 2008
66 years old
Director
ST PIER, Philip Mark
Resigned: 29 August 2007
Appointed Date: 21 June 2006
66 years old

Persons With Significant Control

St. Pier Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST.PIER LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
14 Sep 2015
Full accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 20,000
12 Mar 2015
Appointment of Mrs Annabel Jane Duffy as a director on 13 February 2015
...
... and 109 more events
27 Dec 1986
Return made up to 05/12/86; full list of members
16 Mar 1983
Accounts made up to 5 April 1982
16 Nov 1981
Accounts made up to 5 April 1981
06 Nov 1946
Certificate of incorporation
06 Nov 1946
Incorporation

ST.PIER LIMITED Charges

28 June 2013
Charge code 0042 3149 0005
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26, 27, 29, 30, 31, 33,34, 36, 37, 38 and 39 bonfield road…
28 June 2013
Charge code 0042 3149 0004
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
15 June 2009
Debenture
Delivered: 23 June 2009
Status: Satisfied on 13 August 2013
Persons entitled: Nationwide Building Society (As Agent and Security Agent for Itself and on Behalf of the Finance Parties)
Description: For details of properties charges please see form 395 fixed…
28 June 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 20 February 2008
Persons entitled: Barclays Bank PLC
Description: 41 to 50 waldemar avenue mansions colehill lane fulham…
4 January 1978
Legal charge
Delivered: 16 January 1978
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: London house, high st. Cran leigh surrey title no. Sy…

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