UDR BEELEY WOOD LIMITED
SHEFFIELD EVER 2314 LIMITED

Hellopages » South Yorkshire » Sheffield » S6 1QT

Company number 05040574
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address WRD BEELEY WOOD LANE, CLAYWHEELS LANE, SHEFFIELD, ENGLAND, S6 1QT
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
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 October 2016; Confirmation statement made on 23 August 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of UDR BEELEY WOOD LIMITED are www.udrbeeleywood.co.uk, and www.udr-beeley-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Elsecar Rail Station is 6.3 miles; to Silkstone Common Rail Station is 7.9 miles; to Dronfield Rail Station is 8.7 miles; to Barnsley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Udr Beeley Wood Limited is a Private Limited Company. The company registration number is 05040574. Udr Beeley Wood Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Udr Beeley Wood Limited is Wrd Beeley Wood Lane Claywheels Lane Sheffield England S6 1qt. . KIRBY, Jane is a Director of the company. MCGEE, Andrew Owen is a Director of the company. Secretary KIRBY, Jane has been resigned. Secretary MARKS, Craig Robert has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director CRAIG, Brian Archibald has been resigned. Director KIRBY, Jane has been resigned. Director MARKS, Craig Robert has been resigned. Director NAYLOR, John Richard has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KIRBY, Jane
Appointed Date: 22 March 2016
65 years old
Director
MCGEE, Andrew Owen
Appointed Date: 06 July 2004
62 years old

Resigned Directors

Secretary
KIRBY, Jane
Resigned: 30 April 2015
Appointed Date: 17 August 2007
Secretary
MARKS, Craig Robert
Resigned: 17 August 2007
Appointed Date: 28 May 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 28 May 2004
Appointed Date: 11 February 2004
Director
CRAIG, Brian Archibald
Resigned: 17 August 2007
Appointed Date: 28 May 2004
80 years old
Director
KIRBY, Jane
Resigned: 30 April 2015
Appointed Date: 22 March 2010
65 years old
Director
MARKS, Craig Robert
Resigned: 17 August 2007
Appointed Date: 28 May 2004
62 years old
Director
NAYLOR, John Richard
Resigned: 23 August 2008
Appointed Date: 06 July 2004
67 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 28 May 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Shackleton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UDR BEELEY WOOD LIMITED Events

20 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 October 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
17 Jun 2016
Satisfaction of charge 4 in full
17 Jun 2016
Satisfaction of charge 5 in full
12 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 70 more events
04 Jun 2004
Registered office changed on 04/06/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ
04 Jun 2004
Secretary resigned
04 Jun 2004
Director resigned
01 Jun 2004
Company name changed ever 2314 LIMITED\certificate issued on 01/06/04
11 Feb 2004
Incorporation

UDR BEELEY WOOD LIMITED Charges

25 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied on 17 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
Legal mortgage
Delivered: 13 March 2008
Status: Satisfied on 17 June 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 46.56 acres of land at ucar site…
19 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 26 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of beeley wood lane, sheffield…
16 August 2004
Debenture
Delivered: 20 August 2004
Status: Satisfied on 26 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Legal charge
Delivered: 20 August 2004
Status: Satisfied on 26 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at the north side of beeley wood…

Similar Companies

UDPS HERITAGE LTD UDQOON LIMITED UDR HEALTHCARE LIMITED UDR LTD UDRAFTER LIMITED UD-RD HOLDING COMPANY LIMITED UDREAM GROUP CO., LTD