STRATEGIC SITES LIMITED
BILLINGHAM COBCO 732 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB
Company number 05666455
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a small company made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STRATEGIC SITES LIMITED are www.strategicsites.co.uk, and www.strategic-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Sites Limited is a Private Limited Company. The company registration number is 05666455. Strategic Sites Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Strategic Sites Limited is Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland Ts22 5tb. . CARTNER, Trevor is a Director of the company. MUSGRAVE, Joseph Christopher is a Director of the company. Secretary HODGES, Mark Thomas has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BARBER, Paul Richard has been resigned. Director GRYLLS, Paul has been resigned. Director HODGES, Mark Thomas has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director MITCHELL, David Frank Robert has been resigned. Director WOTHERSPOON, Robert John has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. Director SELENE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARTNER, Trevor
Appointed Date: 16 August 2011
66 years old
Director
MUSGRAVE, Joseph Christopher
Appointed Date: 06 January 2006
60 years old

Resigned Directors

Secretary
HODGES, Mark Thomas
Resigned: 02 September 2008
Appointed Date: 06 January 2006
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 06 January 2006
Appointed Date: 05 January 2006
Director
BARBER, Paul Richard
Resigned: 24 July 2013
Appointed Date: 06 January 2006
66 years old
Director
GRYLLS, Paul
Resigned: 02 February 2007
Appointed Date: 06 January 2006
64 years old
Director
HODGES, Mark Thomas
Resigned: 02 September 2008
Appointed Date: 06 January 2006
62 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 07 January 2010
Appointed Date: 06 January 2006
58 years old
Director
MITCHELL, David Frank Robert
Resigned: 17 February 2006
Appointed Date: 06 January 2006
60 years old
Director
WOTHERSPOON, Robert John
Resigned: 07 January 2010
Appointed Date: 17 February 2006
67 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 06 January 2006
Appointed Date: 05 January 2006
Director
SELENE LIMITED
Resigned: 16 August 2011
Appointed Date: 06 January 2006

Persons With Significant Control

Wynyard Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATEGIC SITES LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Apr 2016
Accounts for a small company made up to 31 March 2015
15 Apr 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,040,959
03 Jun 2015
Accounts for a small company made up to 31 March 2014
...
... and 58 more events
01 Feb 2006
New secretary appointed;new director appointed
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
06 Jan 2006
Company name changed cobco 732 LIMITED\certificate issued on 06/01/06
05 Jan 2006
Incorporation

STRATEGIC SITES LIMITED Charges

11 July 2011
Legal charge
Delivered: 25 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Bos)
Description: L/H land lying to the north of samsung avenue, wynyard…
11 July 2011
Debenture
Delivered: 25 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC and Its Successors, Assignees and Transferees (Bos)
Description: Fixed and floating charge over the undertaking and all…
27 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at magna centre bessemer way…
19 January 2007
Deed of charge over deposit
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge its entire right title and…
19 January 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a the jupiter court orion business park…
19 January 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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