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STACEY DEVELOPMENTS LIMITED

Learn more about STACEY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STACEY INDUSTRIAL PARK, SILCHESTER ROAD, TADLEY, HAMPSHIRE, RG26 3PZ

STACEY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00965136
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.30
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.01.28
E. COOPER.
LEGAL CHARGE - Outstanding on 1973.03.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.18

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 181
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.11
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.26
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.07
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.21
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13/06/12 STATEMENT OF CAPITAL GBP 181
Form type: SH06
Date: 2012.06.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.11
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05/04/12 STATEMENT OF CAPITAL GBP 193
Form type: SH06
Date: 2012.04.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.05
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.20
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12/10/11 STATEMENT OF CAPITAL GBP 205
Form type: SH06
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.05
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27/04/11 STATEMENT OF CAPITAL GBP 214
Form type: SH06
Date: 2011.04.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.04.15
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.13
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08/07/10 STATEMENT OF CAPITAL GBP 224
Form type: SH06
Date: 2010.07.08
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STACEY / 31/01/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STACEY / 31/01/2010
Form type: CH01
Date: 2010.06.17
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AUTHORISED TO ENTER INTO AGREEMENT 25/05/2010
Form type: RES13
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STACEY / 11/08/2008
Form type: 288c
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN SAUL / 11/08/2008
Form type: 288c
Date: 2008.08.11
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DIRECTOR APPOINTED DARREN SAUL
Form type: 288a
Date: 2008.07.22
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DIRECTOR APPOINTED STEPHEN WILLIAM STACEY
Form type: 288a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
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RETURN MADE UP TO 11/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
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RETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.22
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/05
Form type: 363(287)
Date: 2005.04.22
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.19
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 11/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, BRICK KILN,, SILCHESTER ROAD,, TADLEY,, HAMPSHIRE RG26 3PZ
Form type: 287
Date: 2000.09.19
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.02

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Company directors and board members:

KEITH ANDREW BROWN (current)
Secretary, ACCOUNTANT, 2007.07.16
55 BRACKLEY WAY SOUTH HAM , BASINGSTOKE
RG22 6LL, HAMPSHIRE
DARREN SAUL (current)
Director, MANAGER, 2007.11.01
KEEPERS COTTAGE BURGHFIELD ROAD ALDERMASTON , READING
RG7 4PP, BERKSHIRE
GEORGE STACEY (current)
Director, COMPANY DIRECTOR, 1991.02.23
8A SILCHESTER ROAD , TADLEY
RG26 3QZ, HAMPSHIRE
GERALD STACEY (current)
Director, COMPANY DIRECTOR, 1991.02.23
ASHFORD HILL HOUSE BRIMPTON , READING
RG7 4RL, BERKSHIRE
STEPHEN WILLIAM STACEY (current)
Director, MANAGER, 2007.11.01
1 THE COPSE TADLEY , BASINGSTOKE
RG26 6HX, HAMPSHIRE
NORMAN DAVID STACEY (resigned)
Secretary, 1991.02.23 - 2007.07.16
SPRINGWOOD GRANGE AXMANSFORD , TADLEY
RG26 5SB, HAMPSHIRE
NORMAN DAVID STACEY (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 2007.10.27
SPRINGWOOD GRANGE AXMANSFORD , TADLEY
RG26 5SB, HAMPSHIRE

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Information about the Private Limited Company STACEY DEVELOPMENTS 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: 2016.07.07. Reload the data