STAG DEVELOPMENTS LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 5EZ

Company number 01944046
Status Active
Incorporation Date 3 September 1985
Company Type Private Limited Company
Address STAG HOUSE GIDDYNAP LANE, INCHBROOK, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 5EZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Satisfaction of charge 019440460032 in full; Registration of charge 019440460032, created on 23 January 2017; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of STAG DEVELOPMENTS LIMITED are www.stagdevelopments.co.uk, and www.stag-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Stag Developments Limited is a Private Limited Company. The company registration number is 01944046. Stag Developments Limited has been working since 03 September 1985. The present status of the company is Active. The registered address of Stag Developments Limited is Stag House Giddynap Lane Inchbrook Stroud Gloucestershire England Gl5 5ez. . ROBINSON, Daniel Stephen Rowley is a Secretary of the company. ROBINSON, Daniel Stephen Rowley is a Director of the company. ROBINSON, Jessica Mary is a Director of the company. ROBINSON, Myles Patrick is a Director of the company. ROBINSON, Philip Stephen is a Director of the company. ROBINSON, William Myles is a Director of the company. Secretary BARRINGTON, Margaret Rose has been resigned. Secretary LARKINS, Stephen has been resigned. Secretary TURNER, John has been resigned. Director ROBINSON, Angela Rose has been resigned. Director ROBINSON, Martin Collingwood John has been resigned. Director ROBINSON, William Myles has been resigned. Director ROMAIN, Euphemia Mary Mckinnon has been resigned. Director ROMAIN, Jesse Daniel has been resigned. Director ROMAIN, Michael John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROBINSON, Daniel Stephen Rowley
Appointed Date: 14 June 2011

Director
ROBINSON, Daniel Stephen Rowley
Appointed Date: 19 March 2011
50 years old

Director
ROBINSON, Jessica Mary
Appointed Date: 16 March 2012
48 years old

Director

Director
ROBINSON, Philip Stephen
Appointed Date: 19 March 2011
79 years old

Director
ROBINSON, William Myles
Appointed Date: 19 March 2011
49 years old

Resigned Directors

Secretary
BARRINGTON, Margaret Rose
Resigned: 04 March 2011
Appointed Date: 06 September 1999

Secretary
LARKINS, Stephen
Resigned: 06 September 1999

Secretary
TURNER, John
Resigned: 16 October 2008
Appointed Date: 18 September 2003

Director
ROBINSON, Angela Rose
Resigned: 20 March 2011
Appointed Date: 04 September 1985
76 years old

Director
ROBINSON, Martin Collingwood John
Resigned: 07 November 2008
68 years old

Director
ROBINSON, William Myles
Resigned: 01 June 2016
Appointed Date: 01 June 2016
49 years old

Director
ROMAIN, Euphemia Mary Mckinnon
Resigned: 25 March 2010
Appointed Date: 21 March 1993
74 years old

Director
ROMAIN, Jesse Daniel
Resigned: 04 March 2011
Appointed Date: 25 March 2010
44 years old

Director
ROMAIN, Michael John
Resigned: 04 March 2011
75 years old

Persons With Significant Control

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

STAG DEVELOPMENTS LIMITED Events

01 Mar 2017
Satisfaction of charge 019440460032 in full
23 Jan 2017
Registration of charge 019440460032, created on 23 January 2017
04 Nov 2016
Confirmation statement made on 8 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Termination of appointment of William Myles Robinson as a director on 1 June 2016
...
... and 181 more events
27 Dec 1986
Full accounts made up to 31 March 1986

27 Dec 1986
Return made up to 29/12/86; full list of members

06 Nov 1986
Registered office changed on 06/11/86 from: 33 southwood lawn road london

19 Sep 1985
Memorandum and Articles of Association
03 Sep 1985
Incorporation

STAG DEVELOPMENTS LIMITED Charges

23 January 2017
Charge code 0194 4046 0032
Delivered: 23 January 2017
Status: Satisfied on 1 March 2017
Persons entitled: Sevcap Limited (07123284)
Description: As a continuing security for the payment and discharge of…
13 November 2015
Charge code 0194 4046 0031
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at highfield road whiteshill stroud gloucestershire…
31 March 2015
Charge code 0194 4046 0030
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The hogg inn (formerly the bell & castle) the cross horsley…
24 March 2015
Charge code 0194 4046 0029
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit E1 inchbrook trading estate bath road woodchester…
24 March 2015
Charge code 0194 4046 0028
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit E2 inchbrook trading estate bath road woodchester…
4 March 2015
Charge code 0194 4046 0027
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 london road, stroud, gloucestershire…
3 March 2014
Charge code 0194 4046 0026
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20, 21 & 22 priory fields horsley stroud gloucestershire…
17 June 2013
Charge code 0194 4046 0025
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 the clifton centre spring lane malvern…
28 May 2013
Charge code 0194 4046 0024
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Alexander Thomas Kerr and Karen Elizabeth Kerr
Description: The bell and castle the cross horsley stroud t/no GR151658…
11 July 2012
Legal charge
Delivered: 25 July 2012
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a acre street rooms acre street stroud…
17 January 2011
Legal charge
Delivered: 18 January 2011
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a goring house church lane north woodchester…
30 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Nhsbc Bank PLC
Description: 14 (unit G13) bamel way gloucester business park…
23 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: Unit G12 bamel way gloucester business park gloucester,. By…
16 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a number 11 (unit G11) bamel way, gloucester…
18 October 2006
Legal charge
Delivered: 21 October 2006
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: Unit B6 (number 30) brunel court waterwells business park…
18 October 2006
Legal charge
Delivered: 21 October 2006
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: Unit B5 (number 29) brunel court waterwells business park…
28 September 2004
Legal charge
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Churchill business park churchill road weston t/no…
7 July 1999
Legal mortgage
Delivered: 12 July 1999
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as lansdown garage lansdown…
4 September 1992
Legal mortgage
Delivered: 10 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92 india road gloucester gloucestershire and proceeds of…
19 February 1992
Legal mortgage
Delivered: 4 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 grandstand business centre faraday road hereford…
11 February 1992
Legal mortgage
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit D2 phoenix trading estate thrupp stroud glos.…
13 January 1992
Legal mortgage
Delivered: 17 January 1992
Status: Satisfied on 8 February 1999
Persons entitled: National Westminster Bank PLC
Description: 98 india road gloucester title number gr 57126 and proceeds…
10 May 1991
Legal mortgage
Delivered: 28 May 1991
Status: Outstanding
Persons entitled: Nationwide Westminster Bank PLC
Description: Triangle of land adjoining colnbank andersford industrial…
3 April 1990
Legal charge
Delivered: 19 April 1990
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: Units 3 & 4 andoversford industrial estate andoversford…
30 March 1990
Legal mortgage
Delivered: 19 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Northway trading estate northway lane archurch northway…
30 March 1990
Legal mortgage
Delivered: 19 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Grandstand business centre faraday road hereford (formerly…
30 March 1990
Legal mortgage
Delivered: 19 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Isbourne business centre (formerly intended to be k/a…
30 March 1990
A registered charge
Delivered: 4 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the f/h property sitaute and known as units 1 & 2…
23 February 1988
Legal mortgage
Delivered: 8 March 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as part of charfield mill charfield avon…
3 December 1987
Legal mortgage
Delivered: 22 December 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & premises fronting northway lane, ashchurch near…
4 June 1987
Legal mortgage
Delivered: 11 June 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold - bromyard road trading estate ledbury county of…
20 March 1986
Legal mortgage
Delivered: 26 March 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold factory and premises bath road, woodchester, near…