49 ST GILES STREET LIMITED
NORTHAMPTON VENULUM DERNGATE LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN7 1LF

Company number 08558147
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address UNIT 6 THE WOODYARD, CASTLE ASHBY, NORTHAMPTON, NN7 1LF
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 fifteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Graham Sedgwick as a director on 17 November 2016. The most likely internet sites of 49 ST GILES STREET LIMITED are www.49stgilesstreet.co.uk, and www.49-st-giles-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. 49 St Giles Street Limited is a Private Limited Company. The company registration number is 08558147. 49 St Giles Street Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of 49 St Giles Street Limited is Unit 6 The Woodyard Castle Ashby Northampton Nn7 1lf. . CADMAN, Giles Dearing is a Director of the company. Director SEDGWICK, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CADMAN, Giles Dearing
Appointed Date: 06 June 2013
56 years old

Resigned Directors

Director
SEDGWICK, Graham
Resigned: 17 November 2016
Appointed Date: 06 June 2013
80 years old

49 ST GILES STREET LIMITED Events

30 Mar 2017
Memorandum and Articles of Association
08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Termination of appointment of Graham Sedgwick as a director on 17 November 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
...
... and 5 more events
13 Jun 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
06 Nov 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
03 Sep 2013
Registration of charge 085581470002
24 Aug 2013
Registration of charge 085581470001
06 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

49 ST GILES STREET LIMITED Charges

30 August 2013
Charge code 0855 8147 0002
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 47-49 st giles street northampton t/no…
15 August 2013
Charge code 0855 8147 0001
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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