STUBBS BUILDERS (NORBURY) LIMITED
STAFFORD

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Company number 04689335
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 5 OULTON FARM BARNS, OULTON NORBURY, STAFFORD, STAFFORDSHIRE, ST20 0NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STUBBS BUILDERS (NORBURY) LIMITED are www.stubbsbuildersnorbury.co.uk, and www.stubbs-builders-norbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Oakengates Rail Station is 9.1 miles; to Shifnal Rail Station is 9.3 miles; to Telford Central Rail Station is 9.5 miles; to Barlaston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stubbs Builders Norbury Limited is a Private Limited Company. The company registration number is 04689335. Stubbs Builders Norbury Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Stubbs Builders Norbury Limited is 5 Oulton Farm Barns Oulton Norbury Stafford Staffordshire St20 0nl. . STUBBS, Elizabeth Linda is a Secretary of the company. STUBBS, Keith James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STUBBS, Elizabeth Linda
Appointed Date: 06 March 2003
Director
STUBBS, Keith James
Appointed Date: 06 March 2003
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Keith James Stubbs
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

STUBBS BUILDERS (NORBURY) LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Nov 2016
Satisfaction of charge 5 in full
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Satisfaction of charge 10 in full
28 Jul 2016
Satisfaction of charge 11 in full
...
... and 62 more events
14 Mar 2003
Secretary resigned;director resigned
14 Mar 2003
Director resigned
14 Mar 2003
New director appointed
14 Mar 2003
New secretary appointed
06 Mar 2003
Incorporation

STUBBS BUILDERS (NORBURY) LIMITED Charges

18 July 2016
Charge code 0468 9335 0015
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at shebdon farm, shebdon, stafford, ST20 0PT…
18 July 2016
Charge code 0468 9335 0014
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of oulton firs, oulton, norbury…
31 May 2016
Charge code 0468 9335 0013
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 February 2012
Debenture
Delivered: 29 February 2012
Status: Satisfied on 28 July 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Legal charge
Delivered: 29 February 2012
Status: Satisfied on 28 July 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land and buildings at shebdon farm, shebdon, stafford t/no…
24 February 2012
Legal charge
Delivered: 29 February 2012
Status: Satisfied on 28 July 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land on the south side of oulton firs, oulton, norbury…
9 January 2008
Legal mortgage
Delivered: 15 January 2008
Status: Satisfied on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as oulton firs adjacent to rock…
29 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Satisfied on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H shebdon farm barns shebdon farm shebdon stafford. With…
28 November 2006
Fixed and floating charge
Delivered: 1 December 2006
Status: Satisfied on 18 March 2011
Persons entitled: Andrea Evans
Description: All or any of the shares all book debts and other debts…
27 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Satisfied on 5 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at oulton farm barns oulton nr newport…
27 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Satisfied on 14 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to london lodge norbury stafford. With…
5 February 2004
Debenture
Delivered: 6 February 2004
Status: Satisfied on 15 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2004
Mortgage deed
Delivered: 31 January 2004
Status: Satisfied on 11 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a units 1-5 oulton farm barns, oulton…
6 October 2003
Mortgage deed
Delivered: 15 October 2003
Status: Satisfied on 11 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being lnd adjacent to spring…
16 September 2003
Debenture deed
Delivered: 20 September 2003
Status: Satisfied on 11 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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