STEPNELL DEVELOPMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2UU

Company number 06776742
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address STEPNELL HOUSE, LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 7,500,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of STEPNELL DEVELOPMENTS LIMITED are www.stepnelldevelopments.co.uk, and www.stepnell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Stepnell Developments Limited is a Private Limited Company. The company registration number is 06776742. Stepnell Developments Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Stepnell Developments Limited is Stepnell House Lawford Road Rugby Warwickshire Cv21 2uu. . WAKEFORD, James Richard is a Secretary of the company. WAKEFORD, Catherine Elizabeth is a Director of the company. WAKEFORD, James Richard is a Director of the company. WAKEFORD, Mark Robert is a Director of the company. WAKEFORD, Patricia Margaret is a Director of the company. WAKEFORD, Peter Guy is a Director of the company. WAKEFORD, Thomas Bosworth is a Director of the company. Secretary HARPHAM, Neil Thomas has been resigned. Secretary WAKEFORD, Peter Guy has been resigned. Director BROWNE, David William has been resigned. Director WAKEFORD, Robert James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WAKEFORD, James Richard
Appointed Date: 11 October 2012

Director
WAKEFORD, Catherine Elizabeth
Appointed Date: 26 March 2014
77 years old

Director
WAKEFORD, James Richard
Appointed Date: 09 February 2010
57 years old

Director
WAKEFORD, Mark Robert
Appointed Date: 01 April 2009
59 years old

Director
WAKEFORD, Patricia Margaret
Appointed Date: 26 March 2014
85 years old

Director
WAKEFORD, Peter Guy
Appointed Date: 02 January 2009
82 years old

Director
WAKEFORD, Thomas Bosworth
Appointed Date: 09 February 2010
48 years old

Resigned Directors

Secretary
HARPHAM, Neil Thomas
Resigned: 02 January 2009
Appointed Date: 18 December 2008

Secretary
WAKEFORD, Peter Guy
Resigned: 11 October 2012
Appointed Date: 02 January 2009

Director
BROWNE, David William
Resigned: 02 January 2009
Appointed Date: 18 December 2008
61 years old

Director
WAKEFORD, Robert James
Resigned: 11 November 2009
Appointed Date: 02 January 2009
86 years old

STEPNELL DEVELOPMENTS LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 7,500,000

04 Nov 2015
Group of companies' accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 7,500,000

06 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 40 more events
06 Jan 2009
Appointment terminated secretary neil harpham
06 Jan 2009
Appointment terminated director david browne
06 Jan 2009
Director and secretary appointed peter guy wakeford
06 Jan 2009
Director appointed robert james wakeford
18 Dec 2008
Incorporation

STEPNELL DEVELOPMENTS LIMITED Charges

26 February 2013
Supplemental deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Stepnell Developments LTD
Description: £65,000.00 as security for the performance of the companys…
9 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…