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ST. MARY'S INVESTMENTS LIMITED

Learn more about ST. MARY'S INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RYKNIELD HOUSE, ALREWAS, BURTON ON TRENT, STAFFORDSHIRE, DE13 7AB

ST. MARY'S INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00573414
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.25
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.09.23
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION SCOTLAND ON THE 24.12.86. - Outstanding on 1987.01.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.02.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.12

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1202
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.17
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.23
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.09
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR MARGARET LEAVESLEY
Form type: TM01
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.21
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RESIGNATION OF AUD
Form type: MISC
Date: 2012.07.25
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2011.04.12
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.26
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LEAVESLEY / 14/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE LEAVESLEY / 14/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS LEAVESLEY / 14/02/2010
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM LEAVESLEY / 14/02/2010
Form type: CH03
Date: 2010.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2009.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2008.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/05
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
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COMPANY NAME CHANGED, ST. MARY'S INVESTMENTS (MIDLANDS, ) LIMITED, CERTIFICATE ISSUED ON 13/06/02
Form type: CERTNM
Date: 2002.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07

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Company directors and board members:

JOHN WILLIAM LEAVESLEY (current)
Secretary, 1998.06.01
RYKNIELD HOUSE, ALREWAS BURTON ON TRENT , STAFFORDSHIRE
DE13 7AB
JAMES DAVID LEAVESLEY (current)
Director, COMPANY DIRECTOR, 1992.02.14
RYKNIELD HOUSE, ALREWAS BURTON ON TRENT , STAFFORDSHIRE
DE13 7AB
JAMES THOMAS LEAVESLEY (current)
Director, SURVEYOR, 1992.02.14
RYKNIELD HOUSE, ALREWAS BURTON ON TRENT , STAFFORDSHIRE
DE13 7AB
IAN JAMES MONTGOMERY (resigned)
Secretary, 1992.02.14 - 1998.06.01
C/O J T LEAVESLEY LTD ALREWAS , BURTON ON TRENT
DE13 7AB, STAFFS
LEONARD ARTHUR LEAVESLEY (resigned)
Director, ENGINEER, 1995.01.01 - 2002.04.29
5 SAXON COURT LEOMANSLEY VIEW , LICHFIELD
WS13 8AS, STAFFORDSHIRE
MARGARET ANNE LEAVESLEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2012.03.15
RYKNIELD HOUSE, ALREWAS BURTON ON TRENT , STAFFORDSHIRE
DE13 7AB

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Information about the Private Limited Company ST. MARY'S INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data