SMITHY WOOD BUSINESS PARKS DEVELOPMENT LLP
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 1QN
Company number OC323881
Status Active
Incorporation Date 10 November 2006
Company Type Limited Liability Partnership
Address FIRST FLOOR, UNIT 6 SMITHYWOOD DRIVE, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 1QN
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Ground Floor 2 Phoenix Riverside Templeborough Rotherham S60 1FL to First Floor, Unit 6 Smithywood Drive Chapeltown Sheffield South Yorkshire S35 1QN on 15 August 2016; Member's details changed for St Paul's Developments Plc on 20 July 2016. The most likely internet sites of SMITHY WOOD BUSINESS PARKS DEVELOPMENT LLP are www.smithywoodbusinessparksdevelopment.co.uk, and www.smithy-wood-business-parks-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Smithy Wood Business Parks Development Llp is a Limited Liability Partnership. The company registration number is OC323881. Smithy Wood Business Parks Development Llp has been working since 10 November 2006. The present status of the company is Active. The registered address of Smithy Wood Business Parks Development Llp is First Floor Unit 6 Smithywood Drive Chapeltown Sheffield South Yorkshire S35 1qn. . FITZALAN ESTATES LIMITED is a LLP Designated Member of the company. ST PAUL'S DEVELOPMENTS PLC is a LLP Designated Member of the company. LLP Designated Member ARUNDEL, Henry Miles has been resigned. LLP Designated Member HOWARD, Edward William Fitzalan has been resigned. LLP Designated Member NORFOLK TRUSTEES LIMITED has been resigned.


Current Directors

LLP Designated Member
FITZALAN ESTATES LIMITED
Appointed Date: 28 January 2016
LLP Designated Member
ST PAUL'S DEVELOPMENTS PLC
Appointed Date: 10 November 2006

Resigned Directors

LLP Designated Member
ARUNDEL, Henry Miles
Resigned: 28 January 2016
Appointed Date: 14 December 2012
38 years old
LLP Designated Member
HOWARD, Edward William Fitzalan
Resigned: 14 December 2012
Appointed Date: 10 November 2006
69 years old
LLP Designated Member
NORFOLK TRUSTEES LIMITED
Resigned: 14 December 2012
Appointed Date: 10 November 2006

Persons With Significant Control

St Paul's Developments Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Fitzalan Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SMITHY WOOD BUSINESS PARKS DEVELOPMENT LLP Events

23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Aug 2016
Registered office address changed from Ground Floor 2 Phoenix Riverside Templeborough Rotherham S60 1FL to First Floor, Unit 6 Smithywood Drive Chapeltown Sheffield South Yorkshire S35 1QN on 15 August 2016
15 Aug 2016
Member's details changed for St Paul's Developments Plc on 20 July 2016
15 Jun 2016
Full accounts made up to 30 November 2015
21 Mar 2016
Appointment of Fitzalan Estates Limited as a member on 28 January 2016
...
... and 44 more events
23 May 2008
LLP member global norfolk trustees LIMITED details changed by form received on 22-05-2008 for LLP OC314613
23 May 2008
Member's particulars norfolk trustees LIMITED
23 May 2008
Annual return made up to 08/12/07
12 Jul 2007
Particulars of mortgage/charge
10 Nov 2006
Incorporation

SMITHY WOOD BUSINESS PARKS DEVELOPMENT LLP Charges

28 June 2013
Charge code OC32 3881 0014
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on the south side of cowley hill chapletown…
26 April 2013
Charge code OC32 3881 0013
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit a, smithy wood business park, sheffield. Notification…
31 October 2012
Security over benefit of development agreement
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The contract, sums payable under the contract see image for…
29 August 2012
Memorandum of security over cash deposits
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit meaning £500,000…
27 July 2012
Security over benefit of construction documentation
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Present and future rights title and interest in and to the…
17 July 2012
Security over benefit of agreement for lease
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at and known as new-build warehouse facility…
3 July 2012
Mortgage debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 July 2012
Deed of legal mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land being 1 and 3 smithy wood drive chapeltown…
3 July 2012
Deed of legal mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land being 2-8 (even) smithy wood drive chapeltown…
3 July 2012
Deed of legal mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land at smithy wood business park chapeltown sheffield…
17 April 2009
Legal charge
Delivered: 29 April 2009
Status: Satisfied on 23 October 2012
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a plot h, units 1 and 2 smithy wood business…
17 April 2009
Legal charge
Delivered: 29 April 2009
Status: Satisfied on 23 October 2012
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a plot g, units 3, 4, 5 and 6 smithy wood…
17 April 2009
Deed of assignment of deposit
Delivered: 7 May 2009
Status: Satisfied on 23 October 2012
Persons entitled: Bank of Scotland PLC
Description: Right, title and interest in and to the deposit see image…
29 June 2007
Debenture
Delivered: 12 July 2007
Status: Satisfied on 23 October 2012
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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