SOUTH STAFFORDSHIRE ESTATES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV14 6AH

Company number 00340180
Status Active
Incorporation Date 11 May 1938
Company Type Private Limited Company
Address STANLEY HOUSE 27 WELLINGTON ROAD, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV14 6AH
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 one hundred and eighteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of SOUTH STAFFORDSHIRE ESTATES LIMITED are www.southstaffordshireestates.co.uk, and www.south-staffordshire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bilbrook Rail Station is 5.9 miles; to Cradley Heath Rail Station is 6.8 miles; to Cannock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Staffordshire Estates Limited is a Private Limited Company. The company registration number is 00340180. South Staffordshire Estates Limited has been working since 11 May 1938. The present status of the company is Active. The registered address of South Staffordshire Estates Limited is Stanley House 27 Wellington Road Bilston Wolverhampton West Midlands England Wv14 6ah. . NICHOLLS, Beverley John is a Secretary of the company. ASPDEN NICHOLLS, Judith Anne is a Director of the company. NICHOLLS, Beverley John is a Director of the company. Secretary VISENTIN, Marion Clara has been resigned. Director HENNESSY, John Valentine has been resigned. Director NICHOLLS, Harmar, Lord has been resigned. Director NICHOLLS, John Alfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NICHOLLS, Beverley John
Director
ASPDEN NICHOLLS, Judith Anne
Appointed Date: 28 September 2000
84 years old
Director
NICHOLLS, Beverley John
Appointed Date: 15 September 2000
90 years old

Resigned Directors

Secretary
VISENTIN, Marion Clara
Resigned: 13 August 2014
Appointed Date: 09 October 2002
Director
HENNESSY, John Valentine
Resigned: 12 April 2000
89 years old
Director
NICHOLLS, Harmar, Lord
Resigned: 15 September 2000
113 years old
Director
NICHOLLS, John Alfred
Resigned: 15 March 1997
118 years old

Persons With Significant Control

Ms Judith Nicholls
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH STAFFORDSHIRE ESTATES LIMITED Events

29 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Memorandum and Articles of Association
06 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016
Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 2,613
...
... and 108 more events
22 Feb 1989
Return made up to 14/01/85; no change of members
22 Feb 1989
Return made up to 14/01/85; no change of members
31 Mar 1987
Accounting reference date extended from 31/12 to 31/03
12 Jul 1984
Accounts made up to 31 December 1982
11 May 1938
Certificate of incorporation

SOUTH STAFFORDSHIRE ESTATES LIMITED Charges

4 August 1993
Legal charge
Delivered: 5 August 1993
Status: Satisfied on 30 June 2009
Persons entitled: Midland Bank PLC
Description: 58 & 60 tettenhall road wolverhampton west midlands t/n wm…
16 June 1993
Legal charge
Delivered: 22 June 1993
Status: Satisfied on 5 April 2003
Persons entitled: Midland Bank PLC
Description: 38 tettenhall road wolverhampton west midlands. Together…
19 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied on 30 June 2009
Persons entitled: Midland Bank PLC
Description: F/H land and premises 73, tetienhall rd, wolverhampton W…
16 August 1973
Mortgage
Delivered: 22 August 1973
Status: Satisfied on 16 June 1994
Persons entitled: Midland Bank PLC
Description: 16, belvidere road, walsall, staffs, together with all…
7 March 1973
Mortgage
Delivered: 13 March 1973
Status: Satisfied on 30 June 2009
Persons entitled: Midland Bank PLC
Description: Land at rear of bank street walsall staffs. With all…
7 March 1973
Mortgage
Delivered: 13 March 1973
Status: Satisfied on 16 June 1994
Persons entitled: Midland Bank PLC
Description: 36, tottenhall road, wolverhampton staffs together with all…
7 March 1973
Mortgage
Delivered: 13 March 1973
Status: Satisfied on 30 June 2009
Persons entitled: Midland Bank PLC
Description: 65, tottenhall road, wolverhampton staffs together with all…
7 March 1973
Legal mortgage
Delivered: 13 March 1973
Status: Satisfied on 30 June 2009
Persons entitled: Midland Bank PLC
Description: 67 tottenhall road wolverhampton staffs together with all…
7 March 1973
Mortgage
Delivered: 13 March 1973
Status: Satisfied on 30 June 2009
Persons entitled: Midland Bank PLC
Description: 75, tottenhall road wolverhampton staffs together with all…
7 March 1973
Mortgage
Delivered: 13 March 1973
Status: Satisfied on 30 June 2009
Persons entitled: Midland Bank PLC
Description: 77, tottenhall road wolverhampton staffs together with all…
7 March 1973
Mortgage
Delivered: 13 March 1973
Status: Satisfied on 16 June 1994
Persons entitled: Midland Bank PLC
Description: 51, eldon street walsall staffs, together with all fixtures…
7 March 1973
Mortgage
Delivered: 13 March 1973
Status: Satisfied on 16 June 1994
Persons entitled: Midland Bank PLC
Description: 39, wells road, malvern, worcs together with all fixtures &…
21 April 1972
Further charge
Delivered: 25 April 1972
Status: Satisfied on 16 June 1994
Persons entitled: Anglia Building Societ
Description: "Haden court" tottenhall road, larches lane and haden hill…
12 July 1971
Mortgage
Delivered: 21 July 1971
Status: Satisfied on 16 June 1994
Persons entitled: Anglia Building Society
Description: "Haden court" tettenhall road, lurches lane, hadenhill…
13 February 1967
A registered charge
Delivered: 31 August 1972
Status: Satisfied on 16 June 1994
Persons entitled: Northern Rock Building Society.
Description: 73 tettenhall road, wolverhampton.

Similar Companies

SOUTH STAFFORDSHIRE CONSTRUCTION LIMITED SOUTH STAFFORDSHIRE DISTRICT TRADING LIMITED SOUTH STAFFORDSHIRE FAMILY MEDIATION SERVICE SOUTH STAFFORDSHIRE FREIGHT SERVICES LIMITED SOUTH STAFFORDSHIRE GOLF CLUB LIMITED(THE) SOUTH STAFFORDSHIRE HOUSING ASSOCIATION LIMITED SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED