Company number 01805027
Status Active
Incorporation Date 2 April 1984
Company Type Private Limited Company
Address STILL WATERS, ST. BARTHOLOMEWS TERRACE, WEDNESBURY, WEST MIDLANDS, WS10 9EG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 018050270013, created on 16 June 2016; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 9 in full. The most likely internet sites of STILL WATERS PROPERTIES LIMITED are www.stillwatersproperties.co.uk, and www.still-waters-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Cradley Heath Rail Station is 6.6 miles; to Birmingham Snow Hill Rail Station is 7.1 miles; to Birmingham New Street Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Still Waters Properties Limited is a Private Limited Company.
The company registration number is 01805027. Still Waters Properties Limited has been working since 02 April 1984.
The present status of the company is Active. The registered address of Still Waters Properties Limited is Still Waters St Bartholomews Terrace Wednesbury West Midlands Ws10 9eg. . HUMPHRIES, Elizabeth is a Secretary of the company. HUMPHRIES, David Harry is a Director of the company. HUMPHRIES, Elizabeth is a Director of the company. Director HUMPHRIES, Evelyn Beryl has been resigned. Director HUMPHRIES, Harry Edwin has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
STILL WATERS PROPERTIES LIMITED Events
18 Oct 2016
Registration of a charge with Charles court order to extend. Charge code 018050270013, created on 16 June 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Satisfaction of charge 9 in full
17 Jun 2016
Satisfaction of charge 8 in full
24 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
...
... and 99 more events
04 Feb 1988
Accounts for a small company made up to 31 March 1986
20 Feb 1987
Return made up to 08/10/86; full list of members
04 Jun 1986
Accounts for a small company made up to 31 March 1985
11 Jul 1984
Particulars of mortgage/charge
02 Apr 1984
Incorporation
16 June 2016
Charge code 0180 5027 0013
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land & buildings at portway road wednesbury t/nos WM673279…
4 April 2016
Charge code 0180 5027 0012
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 August 2009
Deed of charge over credit balances
Delivered: 21 August 2009
Status: Satisfied
on 9 November 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 May 2008
Mortgage
Delivered: 15 May 2008
Status: Satisfied
on 6 November 2013
Persons entitled: Jewson Limited
Description: F/H land comprised in t/no's WM673279, WM730963, WM89698…
9 July 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied
on 17 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied
on 17 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at portway road wednesbury west midlands…
6 January 2006
Legal charge
Delivered: 10 January 2006
Status: Satisfied
on 7 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land adjoining the black country spine road…
6 January 2006
Legal charge
Delivered: 10 January 2006
Status: Satisfied
on 7 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H land at patent cross wednesbury west midland t/no…
2 October 2000
Guarantee & debenture
Delivered: 18 October 2000
Status: Satisfied
on 7 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal charge
Delivered: 18 July 2000
Status: Satisfied
on 7 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings adjoining portway road…
6 June 1997
Guarantee and debenture
Delivered: 19 June 1997
Status: Satisfied
on 27 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1989
Guarantee & debenture
Delivered: 29 November 1989
Status: Satisfied
on 27 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1984
Guarantee & debenture
Delivered: 11 July 1984
Status: Satisfied
on 27 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…