Company number 06120014
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registration of charge 061200140013, created on 27 September 2016; Registration of charge 061200140012, created on 27 September 2016. The most likely internet sites of FITZWILLIAM DEVELOPMENTS (STAMFORD) LIMITED are www.fitzwilliamdevelopmentsstamford.co.uk, and www.fitzwilliam-developments-stamford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzwilliam Developments Stamford Limited is a Private Limited Company.
The company registration number is 06120014. Fitzwilliam Developments Stamford Limited has been working since 21 February 2007.
The present status of the company is Active. The registered address of Fitzwilliam Developments Stamford Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . BALL, Sarah Jane is a Secretary of the company. BALL, Robert Charles is a Director of the company. BALL, Sarah Jane is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Robert Charles Ball
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Ball
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FITZWILLIAM DEVELOPMENTS (STAMFORD) LIMITED Events
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Sep 2016
Registration of charge 061200140013, created on 27 September 2016
29 Sep 2016
Registration of charge 061200140012, created on 27 September 2016
19 Jul 2016
Total exemption small company accounts made up to 29 February 2016
15 Jul 2016
Satisfaction of charge 061200140011 in full
...
... and 43 more events
21 May 2007
Resolutions
-
ELRES ‐
Elective resolution
21 May 2007
Resolutions
-
ELRES ‐
Elective resolution
21 May 2007
Resolutions
-
ELRES ‐
Elective resolution
24 Apr 2007
Particulars of mortgage/charge
21 Feb 2007
Incorporation
27 September 2016
Charge code 0612 0014 0013
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Business Lending Residential Funding Limited
Description: Future acquired real property and intellectual property and…
27 September 2016
Charge code 0612 0014 0012
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Business Lending Residential Funding Limited
Description: Freehold property comprising land at the rear of 4 britten…
27 November 2014
Charge code 0612 0014 0011
Delivered: 3 December 2014
Status: Satisfied
on 15 July 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property at newtown brigstock title nos NN307172 &…
30 November 2012
Legal charge
Delivered: 7 December 2012
Status: Satisfied
on 15 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at 5 donington road horbling t/no…
24 April 2012
Debenture
Delivered: 1 May 2012
Status: Satisfied
on 15 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2012
Legal charge
Delivered: 1 May 2012
Status: Satisfied
on 15 July 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land at 219 broadway…
6 May 2009
Floating charge
Delivered: 12 May 2009
Status: Satisfied
on 31 July 2015
Persons entitled: Abbey National PLC
Description: L/H properties k/a 2,4,5 and 11 the blades, church street…
6 May 2009
Legal and general charge
Delivered: 12 May 2009
Status: Satisfied
on 31 July 2015
Persons entitled: Abbey National PLC
Description: L/H property k/a 11 the blades, church street, market…
6 May 2009
Legal and general charge
Delivered: 12 May 2009
Status: Satisfied
on 31 July 2015
Persons entitled: Abbey National PLC
Description: L/H property k/a 5 the blades, church street, market…
6 May 2009
Legal and general charge
Delivered: 12 May 2009
Status: Satisfied
on 31 July 2015
Persons entitled: Abbey National PLC
Description: L/H property k/a 4 the blades, church street, market…
6 May 2009
Legal and general charge
Delivered: 12 May 2009
Status: Satisfied
on 31 July 2015
Persons entitled: Abbey National PLC
Description: L/H property k/a 2 the blades, church street, market…
7 June 2007
Legal mortgage
Delivered: 12 June 2007
Status: Satisfied
on 12 May 2009
Persons entitled: Clydesdale Bank PLC
Description: Land to the rear of 1-3 market place market deeping…
17 April 2007
Debenture
Delivered: 24 April 2007
Status: Satisfied
on 12 May 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…