DESIGNSITE LIMITED
ITTON CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6BP
Company number 03088383
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address THE LODGE, PARC MAES FFYNNON, ITTON CHEPSTOW, MONMOUTHSHIRE, NP16 6BP
Home Country United Kingdom
Nature of Business 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 one hundred and three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DESIGNSITE LIMITED are www.designsite.co.uk, and www.designsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Caldicot Rail Station is 5.1 miles; to Severn Tunnel Junction Rail Station is 5.3 miles; to Severn Beach Rail Station is 7.3 miles; to St Andrews Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designsite Limited is a Private Limited Company. The company registration number is 03088383. Designsite Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of Designsite Limited is The Lodge Parc Maes Ffynnon Itton Chepstow Monmouthshire Np16 6bp. . HALL, Melanie Veronica is a Secretary of the company. LEWIS, Brian Robert is a Director of the company. Secretary LEWIS, Brian Robert has been resigned. Secretary VENABLES, Ian David has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CAPLE, Simon Mark has been resigned. Director CARDEN-LOVELL, Roderick Hugh has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Melanie Veronica
Appointed Date: 31 August 2007
Director
LEWIS, Brian Robert
Appointed Date: 04 September 1995
89 years old

Resigned Directors

Secretary
LEWIS, Brian Robert
Resigned: 07 March 2002
Appointed Date: 04 September 1995
Secretary
VENABLES, Ian David
Resigned: 31 August 2007
Appointed Date: 07 March 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 September 1995
Appointed Date: 07 August 1995
Director
CAPLE, Simon Mark
Resigned: 30 June 2004
Appointed Date: 04 September 1995
59 years old
Director
CARDEN-LOVELL, Roderick Hugh
Resigned: 30 June 2012
Appointed Date: 03 March 1997
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 September 1995
Appointed Date: 07 August 1995

Persons With Significant Control

Mrs Marlene Lewis
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DESIGNSITE LIMITED Events

26 Nov 2016
Compulsory strike-off action has been discontinued
24 Nov 2016
Confirmation statement made on 7 August 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
First Gazette notice for compulsory strike-off
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
27 Sep 1995
Registered office changed on 27/09/95 from: springfield house llanfair discoed chepstow gwent NP6 6LP
27 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
27 Sep 1995
Director resigned;new director appointed
27 Sep 1995
Registered office changed on 27/09/95 from: 110 whitchurch road cardiff CF4 3LY
07 Aug 1995
Incorporation

DESIGNSITE LIMITED Charges

28 February 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Principality Building Society Principality Building Society
Description: Land at woburn road, hockliffe forming the whole of t/no…
20 April 2001
Legal charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property at st josephs convent (rougement school 83 - 89…
20 April 2001
Debenture
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 April 2001
Legal charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a units 5B and 6 orion trade centre guiness road…
20 April 2001
Legal charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 81 stow hill newport gwent - WA181779.
20 April 2001
Legal charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 57 guildford street luton - BD38387.
20 April 2001
Legal charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land off woburn road (watling street)…
12 May 1999
Legal mortgage
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Bank of Wales
Description: Land off woburn road hockliffe bedford together with…
27 November 1998
Legal mortgage
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 81 stow hill newport t/n-WA181779. By way of fixed…
7 September 1998
Debenture
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1998
Legal mortgage
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Units 5B & 6 orion trade centre trafford park…
7 September 1998
Legal mortgage
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Former rougemont school newport-WA77183..fixed equitable…
7 September 1998
Legal mortgage
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 57 guildford street luton-BD38387..fixed equitable charge…
7 September 1998
Legal mortgage
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: L/H part of 29 corn street bristol..fixed equitable charge…
7 May 1998
Legal mortgage
Delivered: 14 May 1998
Status: Satisfied on 19 September 1998
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south side of centenary way…
7 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Satisfied on 19 September 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 29 corn street bristol t/n AV239618…
11 November 1997
Legal mortgage
Delivered: 18 November 1997
Status: Satisfied on 19 September 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 57 guildford street luton t/n BD38387…
19 August 1997
Mortgage debenture
Delivered: 29 August 1997
Status: Satisfied on 19 September 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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