STATION DEVELOPMENTS LIMITED
BEDLINGTON

Hellopages » Northumberland » Northumberland » NE22 7JP

Company number 02587895
Status Active
Incorporation Date 4 March 1991
Company Type Private Limited Company
Address RAVENSWORTH HOUSE, 1 RAVENSWORTH STREET, BEDLINGTON, NORTHUMBERLAND, NE22 7JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of David Wallace Lilly as a director on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STATION DEVELOPMENTS LIMITED are www.stationdevelopments.co.uk, and www.station-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Cramlington Rail Station is 3.9 miles; to Morpeth Rail Station is 4.7 miles; to Widdrington Rail Station is 7.1 miles; to Newcastle Airport Metro is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Station Developments Limited is a Private Limited Company. The company registration number is 02587895. Station Developments Limited has been working since 04 March 1991. The present status of the company is Active. The registered address of Station Developments Limited is Ravensworth House 1 Ravensworth Street Bedlington Northumberland Ne22 7jp. . ORR, Sandra is a Secretary of the company. DEVONPORT, Terence, Viscount is a Director of the company. GLINDON, Raymond is a Director of the company. MUTER, Morris Robert is a Director of the company. Secretary CATO, Paul Marcus has been resigned. Secretary COXON, Sheila has been resigned. Director ALLAN, James Matthew has been resigned. Director ARKLEY, Linda has been resigned. Nominee Director CARE, Timothy James has been resigned. Director CRUIKSHANKS, Thomas Charles, Councillor has been resigned. Director FLOOD, Brian has been resigned. Director JACKSON, Alan, Councillor has been resigned. Director JORDAN, Kenneth William has been resigned. Director LILLY, David Wallace has been resigned. Director LOTT, Frank, Cllr has been resigned. Director MORGAN, Christopher David has been resigned. Director MUTER, Morris Robert has been resigned. Director NIXON, Eric Drummond has been resigned. Director NUGENT, Gerald, Councillor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ORR, Sandra
Appointed Date: 31 October 1996
Director
DEVONPORT, Terence, Viscount
Appointed Date: 08 April 1991
81 years old
Director
GLINDON, Raymond
Appointed Date: 23 June 2008
79 years old
Director
MUTER, Morris Robert
Appointed Date: 31 October 1996
71 years old

Resigned Directors

Secretary
CATO, Paul Marcus
Resigned: 08 April 1991
Appointed Date: 04 March 1991
Secretary
COXON, Sheila
Resigned: 31 October 1996
Appointed Date: 08 April 1991
Director
ALLAN, James Matthew
Resigned: 06 June 2008
Appointed Date: 16 January 2008
74 years old
Director
ARKLEY, Linda
Resigned: 23 February 2006
Appointed Date: 17 July 2003
73 years old
Nominee Director
CARE, Timothy James
Resigned: 08 April 1991
Appointed Date: 04 March 1991
64 years old
Director
CRUIKSHANKS, Thomas Charles, Councillor
Resigned: 02 June 1999
Appointed Date: 02 February 1995
82 years old
Director
FLOOD, Brian
Resigned: 07 January 2005
Appointed Date: 26 September 2001
89 years old
Director
JACKSON, Alan, Councillor
Resigned: 20 November 1993
Appointed Date: 14 June 1991
75 years old
Director
JORDAN, Kenneth William
Resigned: 24 November 2009
Appointed Date: 07 January 2005
90 years old
Director
LILLY, David Wallace
Resigned: 30 January 2017
Appointed Date: 08 August 2011
73 years old
Director
LOTT, Frank, Cllr
Resigned: 17 June 2002
Appointed Date: 02 June 1999
76 years old
Director
MORGAN, Christopher David
Resigned: 16 July 2003
Appointed Date: 17 June 2002
56 years old
Director
MUTER, Morris Robert
Resigned: 16 November 1994
Appointed Date: 08 April 1991
71 years old
Director
NIXON, Eric Drummond
Resigned: 17 March 2000
Appointed Date: 14 June 1991
80 years old
Director
NUGENT, Gerald, Councillor
Resigned: 02 November 1994
74 years old

Persons With Significant Control

Millhouse Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATION DEVELOPMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jan 2017
Termination of appointment of David Wallace Lilly as a director on 30 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
10 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 94 more events
01 May 1991
Director resigned;new director appointed
01 May 1991
New director appointed
01 May 1991
Registered office changed on 01/05/91 from: cross house westgate road newcastle upon tyne NE99 1SB
27 Mar 1991
Company name changed hundi LIMITED\certificate issued on 28/03/91
04 Mar 1991
Incorporation

STATION DEVELOPMENTS LIMITED Charges

28 February 2011
Deed relating to the programme for the restoration of canopies at tynemouth station
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: North Tyneside Council
Description: The f/h and l/h property at tynemouth station shown hatched…
28 February 2011
Second legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: North Tyneside Borough Council
Description: The property shown edged red on the plan attached to the…
26 February 2011
Option agreement
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: North Tyneside Council
Description: The property shown green on the plan attached to the option…
12 March 2010
Assignment of rental income
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents and all rent related rights see image for full…
12 March 2010
Legal and general charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings at tynemouth station, tynemouth f/h t/n…
7 April 2003
Legal mortgage
Delivered: 10 April 2003
Status: Satisfied on 17 March 2010
Persons entitled: Hsbc Bank PLC
Description: Unit 6 amethyst way newcastle business park. With the…
19 March 1999
Debenture
Delivered: 23 March 1999
Status: Satisfied on 17 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1998
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied on 17 March 2010
Persons entitled: Midland Bank PLC
Description: L/H property being land and buildings at tynemouth station…

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