SITEPRIDE LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 8NA

Company number 05451681
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address PLANT & CO LTD, 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 . The most likely internet sites of SITEPRIDE LIMITED are www.sitepride.co.uk, and www.sitepride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barlaston Rail Station is 3.1 miles; to Wedgwood Rail Station is 3.6 miles; to Blythe Bridge Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitepride Limited is a Private Limited Company. The company registration number is 05451681. Sitepride Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Sitepride Limited is Plant Co Ltd 17 Lichfield Street Stone Staffordshire St15 8na. . HARTLAND, Andrew John, Dr is a Secretary of the company. HARTLAND, Gary Mitchell is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director HARTLAND, Andrew John, Dr has been resigned. Director HARTLAND, Karen Ann has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARTLAND, Andrew John, Dr
Appointed Date: 31 May 2005
Director
HARTLAND, Gary Mitchell
Appointed Date: 31 May 2005
65 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 31 May 2005
Appointed Date: 12 May 2005
Director
HARTLAND, Andrew John, Dr
Resigned: 01 October 2009
Appointed Date: 31 May 2005
60 years old
Director
HARTLAND, Karen Ann
Resigned: 01 October 2009
Appointed Date: 30 August 2007
55 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 31 May 2005
Appointed Date: 12 May 2005

Persons With Significant Control

Mr Gary Mitchell Hartland
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SITEPRIDE LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Jul 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
29 Feb 2016
Registration of charge 054516810010, created on 15 February 2016
26 Feb 2016
Registration of charge 054516810008, created on 15 February 2016
...
... and 52 more events
24 Jun 2005
Director resigned
24 Jun 2005
Secretary resigned
24 Jun 2005
New director appointed
24 Jun 2005
Registered office changed on 24/06/05 from: 14-18 city road cardiff CF24 3DL
12 May 2005
Incorporation

SITEPRIDE LIMITED Charges

15 February 2016
Charge code 0545 1681 0010
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as king william iv hotel…
15 February 2016
Charge code 0545 1681 0009
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Aib (UK) P.L.C.
Description: The freehold property known as the british legion club…
15 February 2016
Charge code 0545 1681 0008
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Aib (UK) P.L.C.
Description: Contains fixed charge…
5 March 2010
Legal charge
Delivered: 10 March 2010
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H king william iv hotel kirksanton millom t/no CU42299.
4 December 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H minera hall minera hall road minera wrexham.
28 October 2005
Guarantee & debenture
Delivered: 10 November 2005
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 2 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H land and nursery premises durham road bowburn co durham.
21 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 2 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H 78 south park lincoln.
21 June 2005
Legal charge
Delivered: 25 June 2005
Status: Satisfied on 2 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being minera hall minera hall road…
15 June 2005
A standard security which was presented for registration in scotland on 13 july 2005 and
Delivered: 20 July 2005
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: St josephs nursing home lochwinnoch t/no REN27909.

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