ST OLANS DEVELOPMENT LTD
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7DT

Company number 09006368
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address 119 ST. MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 090063680004, created on 21 March 2017. The most likely internet sites of ST OLANS DEVELOPMENT LTD are www.stolansdevelopment.co.uk, and www.st-olans-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. St Olans Development Ltd is a Private Limited Company. The company registration number is 09006368. St Olans Development Ltd has been working since 23 April 2014. The present status of the company is Active. The registered address of St Olans Development Ltd is 119 St Marys Road Market Harborough Leicestershire Le16 7dt. . WILLIAMS, Mark Howard is a Director of the company. Director WILLIAMS, Francis Montague has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WILLIAMS, Mark Howard
Appointed Date: 23 April 2014
51 years old

Resigned Directors

Director
WILLIAMS, Francis Montague
Resigned: 20 September 2016
Appointed Date: 23 April 2014
83 years old

ST OLANS DEVELOPMENT LTD Events

28 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017
Registration of charge 090063680004, created on 21 March 2017
23 Mar 2017
Registration of charge 090063680003, created on 21 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 5 more events
26 Sep 2014
Statement of capital following an allotment of shares on 5 September 2014
  • GBP 82
26 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014
Registration of charge 090063680001, created on 5 September 2014
18 Sep 2014
Registration of charge 090063680002, created on 5 September 2014
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 1

ST OLANS DEVELOPMENT LTD Charges

21 March 2017
Charge code 0900 6368 0004
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Diadin Limited (Co. No. 01339884)
Description: Contains fixed charge…
21 March 2017
Charge code 0900 6368 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Raddenstile Properties Limited (Co.No.08500058)
Description: Contains fixed charge…
5 September 2014
Charge code 0900 6368 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Raddenstile Properties Limited
Description: Contains fixed charge…
5 September 2014
Charge code 0900 6368 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Diadin Limited
Description: Contains fixed charge…

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