STACEY PROPERTY SERVICES LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 02954760
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP32 7AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Oakdene High Road Great Finborough Stowmarket Suffolk IP14 3AP to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 21 October 2016. The most likely internet sites of STACEY PROPERTY SERVICES LIMITED are www.staceypropertyservices.co.uk, and www.stacey-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stacey Property Services Limited is a Private Limited Company. The company registration number is 02954760. Stacey Property Services Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Stacey Property Services Limited is Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk United Kingdom Ip32 7ar. . ALLIBAN, Richard Douglas is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary WAGER, Edwin John has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director STACEY, John William has been resigned. Director WAGER, Edwin John has been resigned. Director WELTON, Anthony has been resigned. The company operates in "Development of building projects".


stacey property services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALLIBAN, Richard Douglas
Appointed Date: 05 April 2000
84 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 02 August 1994
Appointed Date: 02 August 1994
Secretary
WAGER, Edwin John
Resigned: 01 August 2016
Appointed Date: 02 August 1994
Nominee Director
COWAN, Graham Michael
Resigned: 02 August 1994
Appointed Date: 02 August 1994
82 years old
Director
STACEY, John William
Resigned: 05 April 2000
Appointed Date: 02 August 1994
90 years old
Director
WAGER, Edwin John
Resigned: 01 August 2016
Appointed Date: 02 August 1994
75 years old
Director
WELTON, Anthony
Resigned: 28 September 2001
Appointed Date: 04 August 1994
86 years old

Persons With Significant Control

Encoreserve Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
Mrs Geraldine Alliban
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwin John Wager
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STACEY PROPERTY SERVICES LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Registered office address changed from Oakdene High Road Great Finborough Stowmarket Suffolk IP14 3AP to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 21 October 2016
23 Aug 2016
Termination of appointment of Edwin John Wager as a secretary on 1 August 2016
22 Aug 2016
Termination of appointment of Edwin John Wager as a director on 1 August 2016
...
... and 75 more events
09 Aug 1994
Particulars of mortgage/charge
08 Aug 1994
Registered office changed on 08/08/94 from: international house 31 church road hendon london NW4 4EB
08 Aug 1994
Director resigned;new director appointed
08 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
02 Aug 1994
Incorporation

STACEY PROPERTY SERVICES LIMITED Charges

23 November 2011
Second legal charge
Delivered: 8 December 2011
Status: Satisfied on 2 July 2015
Persons entitled: West Register Number 2 Limited
Description: T/Nos: NK280395, NK280397, NK174697 and NK165837 by way of…
27 October 2008
Legal charge
Delivered: 30 October 2008
Status: Satisfied on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: Land at the west side of 32 bridge street thetford; by way…
16 October 2008
Legal charge
Delivered: 25 October 2008
Status: Satisfied on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: 28 bridge street thetford by way of fixed charge, the…
7 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: 30 bridge street thetford norfolk by way of fixed charge…
7 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 28 bridge street thetford by way of…
19 December 2006
Legal charge
Delivered: 3 January 2007
Status: Satisfied on 28 January 2015
Persons entitled: Aib Group (UK) PLC
Description: The property k/a almshouses 49-59 (odd) magdalen street…
7 January 2005
Mortgage debenture
Delivered: 18 January 2005
Status: Satisfied on 28 January 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: 28/30 bridge street, thetford and adjoining land and the…
7 January 2005
Legal mortgage
Delivered: 11 January 2005
Status: Satisfied on 28 January 2015
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 28/30 bridge street thetford and adjoining…
10 March 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 27 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The beeches 30 bridge street thetford norfolk IP24 3AG and…
26 March 2002
Debenture containing fixed and floating charges
Delivered: 3 April 2002
Status: Satisfied on 27 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 August 1994
Legal charge
Delivered: 9 August 1994
Status: Satisfied on 27 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The limes, bridge street, thetford, norfolk.

Similar Companies

STACEY PROCESSING LTD STACEY PROPERTY DEVELOPMENTS LIMITED STACEY PUBLISHING LIMITED STACEY REBECCA LTD STACEY ROE 3260 LTD STACEY RUBERY EDUCATIONAL CONSULTANCY LIMITED STACEY RUDD ENGINEERING LIMITED