SANSEC DEVELOPMENT (STEVENAGE) LIMITED
NORTH SHIELDS CLOSEGATE HOTEL DEVELOPMENT (STEVENAGE) LIMITED CLOSEGATE HOTEL DEVELOPMENT (LEEDS) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 2QD

Company number 03924518
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 53 MILLVIEW DRIVE, TYNEMOUTH, NORTH SHIELDS, TYNE & WEAR, NE30 2QD
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 eighty-one events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Registration of charge 039245180006, created on 21 April 2017. The most likely internet sites of SANSEC DEVELOPMENT (STEVENAGE) LIMITED are www.sansecdevelopmentstevenage.co.uk, and www.sansec-development-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to East Boldon Rail Station is 5.3 miles; to Seaburn Rail Station is 6.7 miles; to Heworth Rail Station is 6.8 miles; to Sunderland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sansec Development Stevenage Limited is a Private Limited Company. The company registration number is 03924518. Sansec Development Stevenage Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Sansec Development Stevenage Limited is 53 Millview Drive Tynemouth North Shields Tyne Wear Ne30 2qd. . CHAPMAN, Rebecca Bailey is a Secretary of the company. CHAPMAN, Rebecca Bailey is a Director of the company. HARVEY, Benjamin Playfair is a Director of the company. HARVEY, John Playfair is a Director of the company. HARVEY, Mary Jane is a Director of the company. HARVEY, Prudence Bailey is a Director of the company. WADE, Emma Jill is a Director of the company. Secretary HUNT, Geraldine Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Robert William has been resigned. Director HUNT, Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAPMAN, Rebecca Bailey
Appointed Date: 22 September 2003
Director
CHAPMAN, Rebecca Bailey
Appointed Date: 22 September 2003
46 years old
Director
HARVEY, Benjamin Playfair
Appointed Date: 22 September 2003
43 years old
Director
HARVEY, John Playfair
Appointed Date: 14 February 2000
83 years old
Director
HARVEY, Mary Jane
Appointed Date: 22 September 2003
55 years old
Director
HARVEY, Prudence Bailey
Appointed Date: 22 September 2003
70 years old
Director
WADE, Emma Jill
Appointed Date: 22 September 2003
53 years old

Resigned Directors

Secretary
HUNT, Geraldine Anne
Resigned: 22 September 2003
Appointed Date: 14 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
BISHOP, Robert William
Resigned: 22 September 2003
Appointed Date: 14 February 2000
78 years old
Director
HUNT, Kenneth
Resigned: 22 September 2003
Appointed Date: 14 February 2000
79 years old

Persons With Significant Control

Mrs Prudence Bailey Harvey
Notified on: 18 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANSEC DEVELOPMENT (STEVENAGE) LIMITED Events

09 May 2017
Satisfaction of charge 3 in full
24 Apr 2017
Satisfaction of charge 4 in full
21 Apr 2017
Registration of charge 039245180006, created on 21 April 2017
21 Apr 2017
Registration of charge 039245180005, created on 21 April 2017
26 Feb 2017
Confirmation statement made on 22 February 2017 with updates
...
... and 71 more events
18 Apr 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 2000
£ nc 1000/10000000 14/02/00
15 Feb 2000
Secretary resigned
14 Feb 2000
Incorporation

SANSEC DEVELOPMENT (STEVENAGE) LIMITED Charges

21 April 2017
Charge code 0392 4518 0006
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as premier inn, six hills way, stevenage…
21 April 2017
Charge code 0392 4518 0005
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 June 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied on 24 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Legal mortgage
Delivered: 10 June 2004
Status: Satisfied on 9 May 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property plot 4500 horizon technology park stevenage…
7 October 2003
Legal charge
Delivered: 21 October 2003
Status: Satisfied on 8 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land k/a plot 4500 horizon technology park…
7 October 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied on 8 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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