ST. PAUL'S DEVELOPMENTS PLC
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 1QN

Company number 01893345
Status Active
Incorporation Date 7 March 1985
Company Type Public Limited Company
Address FIRST FLOOR,UNIT 6 SMITHY WOOD DRIVE, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 1QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Satisfaction of charge 018933450018 in full; Registration of charge 018933450017, created on 28 November 2016. The most likely internet sites of ST. PAUL'S DEVELOPMENTS PLC are www.stpaulsdevelopments.co.uk, and www.st-paul-s-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. St Paul S Developments Plc is a Public Limited Company. The company registration number is 01893345. St Paul S Developments Plc has been working since 07 March 1985. The present status of the company is Active. The registered address of St Paul S Developments Plc is First Floor Unit 6 Smithy Wood Drive Chapeltown Sheffield England S35 1qn. . GREASLEY, Antony Frederick is a Secretary of the company. GREASLEY, Antony Frederick is a Director of the company. MELLORS, Keith Michael is a Director of the company. NEWTON, John David is a Director of the company. WALDRON, Brian Geoffrey is a Director of the company. Secretary KING, Richard Anthony has been resigned. Secretary TAYLOR, David Michael has been resigned. Director BALFOUR, Neil Roxburgh has been resigned. Director BURRELL, Melvin James Edwin has been resigned. Director CLARK, John Reavley has been resigned. Director ELLIOTT, David Brian has been resigned. Director GIBSON, Ian William has been resigned. Director KING, Richard Anthony has been resigned. Director TAYLOR, David Michael has been resigned. Director THOMPSON, George Brian has been resigned. Director THOMSON, Brian Malcolm has been resigned. Director THOMSON, Brian Malcolm has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREASLEY, Antony Frederick
Appointed Date: 09 March 2004
Director
GREASLEY, Antony Frederick
Appointed Date: 09 March 2004
65 years old
Director
MELLORS, Keith Michael
Appointed Date: 29 April 1993
70 years old
Director
NEWTON, John David
Appointed Date: 14 July 2003
62 years old
Director
WALDRON, Brian Geoffrey

86 years old

Resigned Directors

Secretary
KING, Richard Anthony
Resigned: 04 September 1995
Secretary
TAYLOR, David Michael
Resigned: 09 March 2004
Appointed Date: 04 September 1995
Director
BALFOUR, Neil Roxburgh
Resigned: 29 April 1993
81 years old
Director
BURRELL, Melvin James Edwin
Resigned: 22 November 2010
77 years old
Director
CLARK, John Reavley
Resigned: 21 September 1993
Appointed Date: 13 September 1993
78 years old
Director
ELLIOTT, David Brian
Resigned: 14 October 2013
Appointed Date: 22 November 1999
62 years old
Director
GIBSON, Ian William
Resigned: 08 February 2002
Appointed Date: 16 June 1993
65 years old
Director
KING, Richard Anthony
Resigned: 04 September 1995
73 years old
Director
TAYLOR, David Michael
Resigned: 09 March 2004
Appointed Date: 10 August 1998
77 years old
Director
THOMPSON, George Brian
Resigned: 06 November 2000
Appointed Date: 11 December 1995
81 years old
Director
THOMSON, Brian Malcolm
Resigned: 23 February 2004
Appointed Date: 24 January 2000
77 years old
Director
THOMSON, Brian Malcolm
Resigned: 16 August 1993
77 years old

Persons With Significant Control

Spd Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. PAUL'S DEVELOPMENTS PLC Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Dec 2016
Satisfaction of charge 018933450018 in full
30 Nov 2016
Registration of charge 018933450017, created on 28 November 2016
30 Nov 2016
Registration of charge 018933450018, created on 28 November 2016
26 Jul 2016
Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor,Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 26 July 2016
...
... and 167 more events
12 Jan 1988
Full accounts made up to 31 March 1986
12 Jan 1988
Return made up to 30/11/87; full list of members
22 Oct 1986
Return made up to 05/09/86; full list of members
07 Mar 1985
Certificate of incorporation
07 Mar 1985
Incorporation

ST. PAUL'S DEVELOPMENTS PLC Charges

28 November 2016
Charge code 0189 3345 0018
Delivered: 30 November 2016
Status: Satisfied on 1 December 2016
Persons entitled: Jamie Richard Thomson Brian Waldron
Description: All freehold and leasehold property owned by the company…
28 November 2016
Charge code 0189 3345 0017
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Jamie Richard Thomson Brian Waldron
Description: All freehold and leasehold property owned by the company…
11 March 2014
Charge code 0189 3345 0016
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Leeds City Council
Description: Land and buildings situate at the former oxirirs chemical…
31 October 2012
Security over benefit of development agreement
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The contract, all sums payable under the contract see image…
27 August 2012
Security over benefit of development agreement
Delivered: 30 August 2012
Status: Satisfied on 7 November 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Right title and interest in and to the contract being an…
3 July 2012
Security over benefit of development agreement
Delivered: 19 July 2012
Status: Satisfied on 7 November 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The chargor's present and future rights title and interest…
24 August 2009
Legal charge
Delivered: 26 August 2009
Status: Satisfied on 11 November 2013
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as thistleton house common lane…
2 February 2009
Legal charge
Delivered: 6 February 2009
Status: Satisfied on 11 November 2013
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H land and buildings on the north west side of churchill…
30 June 1998
Deed of variation (supplemental to a debenture dated 20 september 1993)
Delivered: 21 July 1998
Status: Satisfied on 21 December 2001
Persons entitled: Rtc Nominees Limited (As Trustees for the Secured Parties)
Description: The assets as described in the original debenture dated 20…
30 June 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied on 11 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 September 1996
Debenture
Delivered: 9 October 1996
Status: Satisfied on 9 July 1998
Persons entitled: York Trust Investment Partners Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 1996
Debenture
Delivered: 9 October 1996
Status: Satisfied on 9 July 1998
Persons entitled: Keith Michael Mellors and Neil Morrison Milne and St.Cross Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 1996
Debenture
Delivered: 9 October 1996
Status: Satisfied on 9 July 1998
Persons entitled: Neil Morrison Milne and St.Cross Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 1996
Debenture
Delivered: 12 September 1996
Status: Satisfied on 9 July 1998
Persons entitled: John Reavley Clark and Simon Graham Nuttall
Description: .. fixed and floating charges over the undertaking and all…
5 September 1996
Debenture
Delivered: 12 September 1996
Status: Satisfied on 9 July 1998
Persons entitled: John Reavley Clark and Terry James Quy
Description: .. fixed and floating charges over the undertaking and all…
20 September 1993
Debenture
Delivered: 5 October 1993
Status: Satisfied on 21 December 2001
Persons entitled: Rtc Nominees Limited (The "Trustee")
Description: Fixed and floating charges over the undertaking and all…
25 October 1988
Legal charge
Delivered: 7 November 1988
Status: Satisfied on 5 January 1995
Persons entitled: Midland Bank PLC
Description: Registered title syk 20234 (whole title)syk 258096 (whole…
7 September 1988
Charge
Delivered: 13 September 1988
Status: Satisfied on 5 January 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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