STAVERTON PROJECTS LIMITED
WOODBRIDGE DEBACH SERVICES LIMITED BENTWATERS PARKS LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 2TW
Company number 04167471
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address THE CONTROL TOWER, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Register(s) moved to registered office address The Control Tower Rendlesham Woodbridge Suffolk IP12 2TW; Full accounts made up to 30 June 2016. The most likely internet sites of STAVERTON PROJECTS LIMITED are www.stavertonprojects.co.uk, and www.staverton-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Melton (Suffolk) Rail Station is 4.3 miles; to Woodbridge Rail Station is 5.5 miles; to Saxmundham Rail Station is 6.4 miles; to Darsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staverton Projects Limited is a Private Limited Company. The company registration number is 04167471. Staverton Projects Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Staverton Projects Limited is The Control Tower Rendlesham Woodbridge Suffolk Ip12 2tw. . BROWN, Sarah Jane is a Secretary of the company. BAKER, Katherine Jane is a Director of the company. BROWN, Sarah Jane is a Director of the company. KEMBALL, Elizabeth Jane is a Director of the company. KEMBALL, John William is a Director of the company. Secretary KEMBALL, Jane Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEMBALL, William John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Sarah Jane
Appointed Date: 20 September 2010
Director
BAKER, Katherine Jane
Appointed Date: 20 September 2010
55 years old
Director
BROWN, Sarah Jane
Appointed Date: 20 September 2010
61 years old
Director
KEMBALL, Elizabeth Jane
Appointed Date: 20 September 2010
57 years old
Director
KEMBALL, John William
Appointed Date: 23 February 2001
53 years old

Resigned Directors

Secretary
KEMBALL, Jane Elizabeth
Resigned: 20 September 2010
Appointed Date: 23 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2001
Appointed Date: 23 February 2001
Director
KEMBALL, William John
Resigned: 20 September 2010
Appointed Date: 23 February 2001
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

STAVERTON PROJECTS LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Mar 2017
Register(s) moved to registered office address The Control Tower Rendlesham Woodbridge Suffolk IP12 2TW
21 Feb 2017
Full accounts made up to 30 June 2016
29 Feb 2016
Full accounts made up to 30 June 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
...
... and 55 more events
05 Apr 2001
Director resigned
05 Apr 2001
New director appointed
05 Apr 2001
New secretary appointed
05 Apr 2001
New director appointed
23 Feb 2001
Incorporation

STAVERTON PROJECTS LIMITED Charges

12 September 2011
Legal mortgage
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at bentwaters parks and land on the east side of…
1 December 2010
Legal mortgage
Delivered: 2 December 2010
Status: Satisfied on 29 June 2012
Persons entitled: Hsbc Bank PLC
Description: Land & buildings at anglia international airpark…
28 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2001
Debenture
Delivered: 6 December 2001
Status: Satisfied on 25 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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