Company number 01385171
Status Active
Incorporation Date 22 August 1978
Company Type Private Limited Company
Address BREMRIDGE HOUSE, BREMRIDGE, ASHBURTON, DEVON, TQ13 7JX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-09
; Statement of capital following an allotment of shares on 24 October 2016
GBP 53,132
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of SRA DEVELOPMENTS LIMITED are www.sradevelopments.co.uk, and www.sra-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Totnes Rail Station is 5.8 miles; to Paignton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sra Developments Limited is a Private Limited Company.
The company registration number is 01385171. Sra Developments Limited has been working since 22 August 1978.
The present status of the company is Active. The registered address of Sra Developments Limited is Bremridge House Bremridge Ashburton Devon Tq13 7jx. . GRAHAM, Christopher is a Director of the company. HEINRICH, Martin Werner is a Director of the company. KRÖBER, Thomas Gerhard, Dr. is a Director of the company. PALFREY, Nikki Pamela is a Director of the company. Secretary YOUNG, Heather Lucy has been resigned. Director WRIGHT, David Jonathan has been resigned. Director YOUNG, Dorothy Lorna has been resigned. Director YOUNG, Heather Lucy has been resigned. Director YOUNG, Michael John Radley, Dr has been resigned. Director YOUNG, Robert James Radley has been resigned. Director YOUNG, Stephen Michael Radley has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Michael John Radley Young
Notified on: 19 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SRA DEVELOPMENTS LIMITED Events
21 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-09
13 Jan 2017
Statement of capital following an allotment of shares on 24 October 2016
11 Nov 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
09 Nov 2016
Termination of appointment of Heather Lucy Young as a director on 31 October 2016
09 Nov 2016
Appointment of Martin Werner Heinrich as a director on 31 October 2016
...
... and 98 more events
17 Nov 1987
Return made up to 23/09/87; full list of members
04 Nov 1987
Full accounts made up to 31 October 1986
25 Nov 1986
Full accounts made up to 31 October 1985
25 Nov 1986
Return made up to 18/11/86; full list of members
22 Aug 1978
Certificate of incorporation
1 September 2015
Charge code 0138 5171 0004
Delivered: 14 September 2015
Status: Satisfied
on 1 November 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
17 August 2015
Charge code 0138 5171 0003
Delivered: 4 September 2015
Status: Satisfied
on 1 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 June 2008
Fixed charge over intellectual property
Delivered: 13 June 2008
Status: Satisfied
on 26 January 2010
Persons entitled: Covidien Ag
Description: The technology and the supporting documents throughout the…
27 August 2004
Debenture deed
Delivered: 1 September 2004
Status: Satisfied
on 26 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…