STUTTONDALE PROPERTIES LIMITED
TADCASTER

Hellopages » North Yorkshire » Selby » LS24 9BR
Company number 04456829
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address WILLOW BARN, MANOR ROAD STUTTON, TADCASTER, NORTH YORKSHIRE, LS24 9BR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of STUTTONDALE PROPERTIES LIMITED are www.stuttondaleproperties.co.uk, and www.stuttondale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Garforth Rail Station is 6.6 miles; to Hammerton Rail Station is 8.9 miles; to Cattal Rail Station is 9.2 miles; to Castleford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuttondale Properties Limited is a Private Limited Company. The company registration number is 04456829. Stuttondale Properties Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of Stuttondale Properties Limited is Willow Barn Manor Road Stutton Tadcaster North Yorkshire Ls24 9br. . WHITTINGTON, Peter Alan is a Secretary of the company. DALE, John Stainton is a Director of the company. WHITTINGTON, Penelope Ann is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WHITTINGTON, Peter Alan
Appointed Date: 17 June 2002

Director
DALE, John Stainton
Appointed Date: 05 July 2002
87 years old

Director
WHITTINGTON, Penelope Ann
Appointed Date: 17 June 2002
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

Persons With Significant Control

Mrs Penelope Ann Whittington
Notified on: 31 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUTTONDALE PROPERTIES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

08 Jan 2016
Satisfaction of charge 4 in full
08 Jan 2016
Satisfaction of charge 5 in full
...
... and 42 more events
26 Jun 2002
Director resigned
26 Jun 2002
New director appointed
26 Jun 2002
New secretary appointed
26 Jun 2002
Registered office changed on 26/06/02 from: 12 york place leeds west yorkshire LS1 2DS
07 Jun 2002
Incorporation

STUTTONDALE PROPERTIES LIMITED Charges

30 December 2015
Charge code 0445 6829 0007
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 27 broomfield road…
30 December 2015
Charge code 0445 6829 0006
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 8 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 27 broomfield crescent t/no. WYK294887 by way…
7 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 8 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 10 grove lane leeds t/no. WYK227002 by way of…
7 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 8 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2002
Legal charge
Delivered: 15 August 2002
Status: Satisfied on 13 October 2011
Persons entitled: National Westminster Bank PLC
Description: 10 grove lane headingley leeds. By way of fixed charge the…
5 July 2002
Legal charge
Delivered: 11 July 2002
Status: Satisfied on 13 October 2011
Persons entitled: National Westminster Bank PLC
Description: 27 broomfield crescent, headingley, leeds LS6 3DD. By way…