STONEY STREET DEVELOPMENTS LIMITED
SPALDING OAKMAYNE PROPERTIES SOUTHWARK LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3TJ

Company number 03860458
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address PUDDING LANE, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of STONEY STREET DEVELOPMENTS LIMITED are www.stoneystreetdevelopments.co.uk, and www.stoney-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Stoney Street Developments Limited is a Private Limited Company. The company registration number is 03860458. Stoney Street Developments Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Stoney Street Developments Limited is Pudding Lane Pinchbeck Spalding Lincolnshire Pe11 3tj. . BELL, Andrew James is a Secretary of the company. BELL, Andrew is a Director of the company. SIMS, Christopher Oliver is a Director of the company. SIMS, James Victor Oliver is a Director of the company. Secretary DAVIES, Bernard David has been resigned. Secretary JOHN, Yvette has been resigned. Secretary LENT, Martin Victor has been resigned. Director ALLEN, Christopher has been resigned. Director BENJAMIN, Michael Lionel has been resigned. Director LENT, Martin Victor has been resigned. Director MURRAY, Gavin Desmond Barrie has been resigned. Director STOUT, George Wilfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELL, Andrew James
Appointed Date: 31 December 2012
Director
BELL, Andrew
Appointed Date: 18 December 2006
53 years old
Director
SIMS, Christopher Oliver
Appointed Date: 03 August 2001
66 years old
Director
SIMS, James Victor Oliver
Appointed Date: 21 December 2004
40 years old

Resigned Directors

Secretary
DAVIES, Bernard David
Resigned: 31 December 2012
Appointed Date: 03 August 2001
Secretary
JOHN, Yvette
Resigned: 04 November 1999
Appointed Date: 18 October 1999
Secretary
LENT, Martin Victor
Resigned: 03 August 2001
Appointed Date: 04 November 1999
Director
ALLEN, Christopher
Resigned: 03 August 2001
Appointed Date: 04 November 1999
81 years old
Director
BENJAMIN, Michael Lionel
Resigned: 03 August 2001
Appointed Date: 04 November 1999
84 years old
Director
LENT, Martin Victor
Resigned: 03 August 2001
Appointed Date: 04 November 1999
71 years old
Director
MURRAY, Gavin Desmond Barrie
Resigned: 04 November 1999
Appointed Date: 18 October 1999
88 years old
Director
STOUT, George Wilfred
Resigned: 18 December 2006
Appointed Date: 03 August 2001
80 years old

Persons With Significant Control

J O Sims Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEY STREET DEVELOPMENTS LIMITED Events

10 Nov 2016
Confirmation statement made on 18 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Satisfaction of charge 3 in full
25 May 2016
Satisfaction of charge 4 in full
25 May 2016
Satisfaction of charge 5 in full
...
... and 75 more events
10 Nov 1999
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Nov 1999
£ nc 100/200 04/11/99
18 Oct 1999
Incorporation

STONEY STREET DEVELOPMENTS LIMITED Charges

14 April 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied on 25 May 2016
Persons entitled: National Westminster Bank PLC
Description: Airspace on the west side of stoney street and on the south…
4 July 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied on 25 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2002
Legal charge
Delivered: 19 January 2002
Status: Satisfied on 25 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of clink street southwark SE1. By…
2 March 2000
Debenture
Delivered: 21 March 2000
Status: Satisfied on 21 August 2001
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2000
Legal charge
Delivered: 8 March 2000
Status: Satisfied on 26 March 2004
Persons entitled: The Trustees of the Borough Market (Southwark)
Description: Land at the junction of clink street and stoney street l/b…

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