Company number 02207971
Status Active
Incorporation Date 23 December 1987
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SOUTH STAFFS GROUP LIMITED are www.southstaffsgroup.co.uk, and www.south-staffs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. South Staffs Group Limited is a Private Limited Company.
The company registration number is 02207971. South Staffs Group Limited has been working since 23 December 1987.
The present status of the company is Active. The registered address of South Staffs Group Limited is 55 Baker Street London England W1u 7eu. . GODBER, Annabelle Joy is a Director of the company. Secretary CHATER, Graham Clive has been resigned. Secretary ELLIS, Dean has been resigned. Director CHATER, Graham Clive has been resigned. Director CHATER, Jean has been resigned. Director ELLIS, Dean has been resigned. Director GRADY, Mark has been resigned. Director HICKMAN, David Christopher has been resigned. Director HICKMAN, Roger Christopher has been resigned. Director RYAN, Margaret Anne has been resigned. Director RYAN, Patrick Anthony has been resigned. Director VILLAGE, Alan John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ELLIS, Dean
Resigned: 31 August 2015
Appointed Date: 06 September 2007
Director
CHATER, Jean
Resigned: 06 September 2007
Appointed Date: 01 March 2000
66 years old
Director
ELLIS, Dean
Resigned: 31 August 2015
Appointed Date: 06 September 2007
65 years old
Director
GRADY, Mark
Resigned: 12 February 2016
Appointed Date: 06 September 2007
65 years old
Persons With Significant Control
Bdo Llp
Notified on: 19 August 2016
Nature of control: Has significant influence or control
SOUTH STAFFS GROUP LIMITED Events
03 Apr 2017
Accounts for a small company made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 30 September 2016 with updates
15 Nov 2016
Accounts for a small company made up to 31 March 2015
07 Sep 2016
Termination of appointment of Margaret Anne Ryan as a director on 4 August 2016
07 Sep 2016
Termination of appointment of Patrick Anthony Ryan as a director on 4 August 2016
...
... and 125 more events
10 Feb 1988
Registered office changed on 10/02/88 from: 2 baches street london N1 6UB
09 Feb 1988
Company name changed futuremove LIMITED\certificate issued on 10/02/88
09 Feb 1988
Company name changed\certificate issued on 09/02/88
23 Dec 1987
Incorporation
10 September 2015
Charge code 0220 7971 0014
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The registered freehold property being land on the east…
10 September 2015
Charge code 0220 7971 0013
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The registered land being 111 and 113 the greenway and mar…
12 December 2014
Charge code 0220 7971 0012
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north east side of edgware road…
29 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Legal mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bloomfield road, tipton t/nos WM626880 and WM1141; all…
6 September 2007
Legal mortgage
Delivered: 13 September 2007
Status: Satisfied
on 7 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Land at bloomfield road bloomfield dudley t/no WM1141 and…
6 September 2007
Mortgage debenture
Delivered: 13 September 2007
Status: Satisfied
on 7 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Land on the west side of bloomfield road bloomfield dudley…
25 January 2001
Mortgage deed
Delivered: 1 February 2001
Status: Satisfied
on 30 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the east side of bloomfield road tipton t/no:…
25 January 2001
Mortgage deed
Delivered: 1 February 2001
Status: Satisfied
on 30 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the west side of bloomfield road…
21 August 1998
Mortgage deed
Delivered: 25 August 1998
Status: Satisfied
on 30 March 2007
Persons entitled: Lloyds Bank PLC
Description: Land at new rd,dudley west midlands; t/no wm 47354 and part…
16 June 1997
Mortgage deed
Delivered: 13 February 2001
Status: Satisfied
on 30 March 2007
Persons entitled: Lloyds Bank PLC
Description: Land on east side of bloomfield rd,tipton,west midlands;…
22 August 1995
Mortgage deed
Delivered: 13 February 2001
Status: Satisfied
on 30 March 2007
Persons entitled: Lloyds Bank PLC
Description: Land/blds on west side of bloomfield rd,bloomfield,west…
30 November 1994
Debenture
Delivered: 6 December 1994
Status: Satisfied
on 9 July 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1994
Debenture
Delivered: 2 August 1994
Status: Satisfied
on 17 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…