DUNSTON BUSINESS VILLAGE LIMITED
DUNSTON CONCORDIA PROPERTY DEVELOPMENTS LIMITED

Hellopages » Staffordshire » South Staffordshire » ST18 9AB

Company number 05550769
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address BARN 2B SOUTH COURTYARD, DUNSTON BUSINESS VILLAGE, DUNSTON, STAFFORDSHIRE, ST18 9AB
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 sixty events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Amended accounts for a small company made up to 31 July 2015; Registration of charge 055507690016, created on 12 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of DUNSTON BUSINESS VILLAGE LIMITED are www.dunstonbusinessvillage.co.uk, and www.dunston-business-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cannock Rail Station is 6 miles; to Bilbrook Rail Station is 9.7 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunston Business Village Limited is a Private Limited Company. The company registration number is 05550769. Dunston Business Village Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Dunston Business Village Limited is Barn 2b South Courtyard Dunston Business Village Dunston Staffordshire St18 9ab. . MACLAUGHLIN, David Swayne is a Secretary of the company. MACLAUGHLIN, Adrian John is a Director of the company. Secretary CROMBIES SECRETARIAL LIMITED has been resigned. Director CROMBIES NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACLAUGHLIN, David Swayne
Appointed Date: 31 August 2005

Director
MACLAUGHLIN, Adrian John
Appointed Date: 31 August 2005
56 years old

Resigned Directors

Secretary
CROMBIES SECRETARIAL LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Director
CROMBIES NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

DUNSTON BUSINESS VILLAGE LIMITED Events

23 Nov 2016
Accounts for a small company made up to 31 July 2016
02 Jun 2016
Amended accounts for a small company made up to 31 July 2015
28 May 2016
Registration of charge 055507690016, created on 12 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

11 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

11 Nov 2015
Satisfaction of charge 1 in full
...
... and 50 more events
26 Oct 2005
Secretary resigned
26 Oct 2005
Director resigned
26 Oct 2005
New secretary appointed
26 Oct 2005
New director appointed
31 Aug 2005
Incorporation

DUNSTON BUSINESS VILLAGE LIMITED Charges

12 May 2016
Charge code 0555 0769 0016
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Staffordshire County Council
Description: Title number SF517566…
21 October 2015
Charge code 0555 0769 0015
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All freehold and leasehold property known as 59 carlyle…
21 October 2015
Charge code 0555 0769 0014
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All freehold property known as 59 carlyle road, edgbaston…
21 October 2015
Charge code 0555 0769 0013
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All freehold property known as dunston business village…
21 October 2015
Charge code 0555 0769 0012
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All freehold property known as 66 stone road, stafford…
15 October 2015
Charge code 0555 0769 0011
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 February 2015
Charge code 0555 0769 0010
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Staffordshire County Council
Description: Title number SF517566 for more particular details please…
3 July 2012
Legal charge
Delivered: 18 July 2012
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Converted Investments (No.2) Limited
Description: F/H properties k/a land adjoining drayton manor farm…
28 January 2010
Guarantee & debenture
Delivered: 3 February 2010
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H 59 stratford road shirley solihull.
11 October 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 59 carlyle road edgbaston t/n…
3 August 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H lot 2 drayton manor farm penkridge stafford.
3 August 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H 16 browning street stafford t/no SF327298.
3 August 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H land being 22.76 acres at drayton manor farm dunston…
26 July 2006
Guarantee & debenture
Delivered: 4 August 2006
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2006
Legal charge
Delivered: 1 July 2006
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: 66 stone road stafford staffordshire.