SMP DEVELOPMENTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 05742227
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Cancellation of shares. Statement of capital on 8 February 2016 GBP 2.00 . The most likely internet sites of SMP DEVELOPMENTS LIMITED are www.smpdevelopments.co.uk, and www.smp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smp Developments Limited is a Private Limited Company. The company registration number is 05742227. Smp Developments Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Smp Developments Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . O'BRIEN, Michael Patrick is a Secretary of the company. O'BRIEN, Peter Nicholas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BENNETT, Simon has been resigned. Director O'BRIEN, Michael Patrick has been resigned. Director O'BRIEN, Peter Nicholas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'BRIEN, Michael Patrick
Appointed Date: 14 March 2006
Director
O'BRIEN, Peter Nicholas
Appointed Date: 13 June 2016
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Director
BENNETT, Simon
Resigned: 08 February 2016
Appointed Date: 14 March 2006
52 years old
Director
O'BRIEN, Michael Patrick
Resigned: 13 June 2016
Appointed Date: 14 March 2006
65 years old
Director
O'BRIEN, Peter Nicholas
Resigned: 25 April 2007
Appointed Date: 14 March 2006
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Peter Nicholas O'Brien
Notified on: 13 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SMP DEVELOPMENTS LIMITED Events

04 Apr 2017
Purchase of own shares.
04 Apr 2017
Purchase of own shares.
23 Mar 2017
Cancellation of shares. Statement of capital on 8 February 2016
  • GBP 2.00
23 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2017
Cancellation of shares. Statement of capital on 13 June 2016
  • GBP 1
...
... and 45 more events
21 Mar 2006
New director appointed
21 Mar 2006
New director appointed
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
14 Mar 2006
Incorporation

SMP DEVELOPMENTS LIMITED Charges

29 October 2014
Charge code 0574 2227 0007
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at pinehurst, cubbington, leamington spa…
17 September 2014
Charge code 0574 2227 0006
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2008
Legal mortgage
Delivered: 2 April 2008
Status: Satisfied on 13 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Home farm barns high street welford northamptonshire…
25 January 2007
Legal mortgage
Delivered: 27 January 2007
Status: Satisfied on 21 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H home farm barns high street welford northamptonshire…
12 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Satisfied on 21 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3A swan street leamington spa…
20 July 2006
Legal mortgage
Delivered: 22 July 2006
Status: Satisfied on 21 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at plots 1&2 mill lane kineton warwickshire…
9 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 13 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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