STANDARD ONE PROPERTY DEVELOPMENTS LIMITED
HENLEY-IN-ARDEN STANDARD ONE PROPERTY DEVELOPMENT LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AW

Company number 05339907
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address UNIT 2, DOCTORS LANE, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of STANDARD ONE PROPERTY DEVELOPMENTS LIMITED are www.standardonepropertydevelopments.co.uk, and www.standard-one-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Standard One Property Developments Limited is a Private Limited Company. The company registration number is 05339907. Standard One Property Developments Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Standard One Property Developments Limited is Unit 2 Doctors Lane Henley in Arden West Midlands B95 5aw. . MILLS, Margaret is a Secretary of the company. SULLIVAN, Steve is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director ARCHER, Philip has been resigned. Director DICKINSON, Kevin Charles has been resigned. Director MILLS, Anthony William has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MILLS, Margaret
Appointed Date: 24 January 2005
Director
SULLIVAN, Steve
Appointed Date: 21 March 2016
66 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
ARCHER, Philip
Resigned: 19 September 2016
Appointed Date: 31 March 2013
55 years old
Director
DICKINSON, Kevin Charles
Resigned: 01 October 2013
Appointed Date: 12 June 2005
62 years old
Director
MILLS, Anthony William
Resigned: 01 October 2013
Appointed Date: 24 January 2005
67 years old
Nominee Director
WAYNE, Yvonne
Resigned: 24 January 2005
Appointed Date: 24 January 2005
45 years old

Persons With Significant Control

Mr Anthony William Mills
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STANDARD ONE PROPERTY DEVELOPMENTS LIMITED Events

15 Mar 2017
Amended total exemption small company accounts made up to 30 April 2016
03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Termination of appointment of Philip Archer as a director on 19 September 2016
05 Aug 2016
Appointment of Mr Steve Sullivan as a director on 21 March 2016
...
... and 55 more events
15 Feb 2005
New director appointed
31 Jan 2005
Registered office changed on 31/01/05 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
24 Jan 2005
Incorporation

STANDARD ONE PROPERTY DEVELOPMENTS LIMITED Charges

12 February 2014
Charge code 0533 9907 0007
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: F/H property known on land as warehouse and store dotors…
25 September 2013
Charge code 0533 9907 0006
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
6 June 2012
Mortgage deed
Delivered: 8 June 2012
Status: Satisfied on 22 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being unit 1 & 2 doctors lane honley in arden…
18 May 2012
Debenture
Delivered: 19 May 2012
Status: Satisfied on 11 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2011
Legal charge
Delivered: 22 December 2011
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H warehouse & store, doctors lane, henley-in-arden…
9 October 2009
All assets debenture
Delivered: 14 October 2009
Status: Satisfied on 22 March 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
18 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 3 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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