S & D P DESIGN SERVICES LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 2LA

Company number 01082669
Status Active
Incorporation Date 20 November 1972
Company Type Private Limited Company
Address ONE, NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of S & D P DESIGN SERVICES LIMITED are www.sdpdesignservices.co.uk, and www.s-d-p-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. S D P Design Services Limited is a Private Limited Company. The company registration number is 01082669. S D P Design Services Limited has been working since 20 November 1972. The present status of the company is Active. The registered address of S D P Design Services Limited is One New Street Wells Somerset Ba5 2la. . PARRY, Elizabeth Helen is a Secretary of the company. PARRY, David Charles is a Director of the company. PARRY, Elizabeth Helen is a Director of the company. Secretary FRIEND, Judith Mary has been resigned. Secretary NASH, Philip has been resigned. Secretary RATHBONE, Julie has been resigned. Director PARRY, Sylvia Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARRY, Elizabeth Helen
Appointed Date: 24 January 1996
Director
PARRY, David Charles

88 years old
Director
PARRY, Elizabeth Helen
Appointed Date: 23 March 2015
69 years old

Resigned Directors

Secretary
FRIEND, Judith Mary
Resigned: 23 January 1996
Appointed Date: 23 August 1994
Secretary
NASH, Philip
Resigned: 31 July 1992
Secretary
RATHBONE, Julie
Resigned: 22 August 1994
Appointed Date: 01 August 1992
Director
PARRY, Sylvia Marie
Resigned: 17 November 1992
87 years old

Persons With Significant Control

Mrs Elizabeth Helen Parry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

S & D P DESIGN SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Change of share class name or designation
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 92 more events
17 Jun 1985
Full accounts made up to 31 March 1985
17 Jun 1985
Return made up to 15/12/85; full list of members
02 Oct 1984
Company name changed\certificate issued on 02/10/84
28 Sep 1983
Accounts made up to 15 December 1982
06 Jul 1973
Company name changed\certificate issued on 06/07/73

S & D P DESIGN SERVICES LIMITED Charges

18 January 1989
Legal charge
Delivered: 20 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 199 and 200 upper street islington london N1 title no…
13 June 1986
Legal charge
Delivered: 23 June 1986
Status: Satisfied on 11 August 1990
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: 199/200 upper street islington london N9.
4 September 1984
Marine mortgage
Delivered: 6 September 1984
Status: Satisfied on 24 October 2008
Persons entitled: Security Pacific National Bank
Description: New westerly 36 craft official no:- 704456.
14 May 1982
Legal charge
Delivered: 19 May 1982
Status: Satisfied on 11 August 1990
Persons entitled: Provincial Building Society
Description: 199/200 upper street, islington, london N1 gln 142426.
24 December 1974
Debenture
Delivered: 8 January 1975
Status: Satisfied on 24 October 2008
Persons entitled: The Govenor & Company of the Bank of Ireland
Description: 57/59, seel street liverpool merseyside (1) with all…
24 December 1974
Legal charge
Delivered: 8 January 1975
Status: Satisfied on 24 October 2008
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 57/59 seel street liverpool merseyside with all fixtures.
24 July 1974
Mortgage
Delivered: 25 July 1974
Status: Satisfied on 24 October 2008
Persons entitled: Eagle Star Insurance Co. LTD.
Description: 57/59 seel street liverpool 1.

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