STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED

8 Marks Road, Wokingham, RG41 1NN
StatusACTIVE
Company No.00890155
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Oct 1966
Years53 years, 11 months, 4 days


SUMMARY

STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED is an active private limited company with number 00890155. It was incorporated 53 years, 11 months, 4 days ago, on 20 October 1966. The company address is 8 Marks Road, Wokingham, RG41 1NN , Wokingham, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date09 Jun 2017
Returns Last Date12 May 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges7
Outstanding5
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


KNOTT, David Michael Leigh
Secretary
ACTIVE
Assigned on 01 Apr 2003
Current time on role 17 years, 5 months, 23 days

KNOTT, David Michael Leigh
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

KNOTT, Gordon William
Director
ACTIVE
Assigned on 11 May 2004
Current time on role 16 years, 4 months, 13 days

KNOTT, Trevor John
Director
ACTIVE
Assigned on 11 May 2004
Current time on role 16 years, 4 months, 13 days

KNOTT, Roy Stanley
Secretary
RESIGNED
Assigned on
Resigned on 24 Mar 2003
Time on role 17 years, 6 months, 0 days

BOWLING, Beryl Joan
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1999
Time on role 21 years, 7 months, 24 days



BOWLING, Michael
Director
RESIGNED
Assigned on 23 Sep 1999
Resigned on 12 Apr 2005
Time on role 5 years, 6 months, 19 days

KNOTT, Roy Stanley
Director
RESIGNED
Assigned on
Resigned on 24 Mar 2003
Time on role 17 years, 6 months, 0 days

CHARGES


7 charges registered
7 outstanding, 2 satisfied, 0 partially satisfied


Mortgage


Created on 19 Jun 2007
Delivered on 02 Oct 2007
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a or being 95 mill park drive braintree essex t/no EX644616. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 28 Jul 2006
Delivered on 15 Nov 2006
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H plot 2 eclipse braintree essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions



Mortgage


Created on 28 Jul 2006
Delivered on 15 Nov 2006
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H plot 1 eclipse braintree essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions



Mortgage


Created on 26 Jul 2006
Delivered on 15 Nov 2006
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H plot 77 eclipse braintree essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions



Mortgage


Created on 19 Sep 2005
Delivered on 21 Sep 2005
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a tresillian house, 214-220, dukes ride, crowthorne t/no BK63789. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Charge


Created on 09 Apr 1969
Delivered on 14 Apr 1969
Status Fully-satisfied

Persons Entitled
Cassel Asnez & Co LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Tresillian dukes ride crowthorne, berks.


Transactions

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Instrument of charge.


Created on 18 Oct 1968
Delivered on 29 Oct 1968
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Tresillian, dukes ride and land and buildings adjoining, crowthorne & finchampstead, berks. Title no. Bk. 63789.


Transactions

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