St. Paul's Developments Limited

Company Name	St. Paul's Developments Limited
Company Status	Active
Company Number	01893345
Category	Private Limited Company
Incorporation Date	7 March 1985(39 years, 2 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Brian Geoffrey Waldron
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 February 1992(6 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	6a Hall Annex Thorncliffe Park Estate, Newton Cham Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Mr Keith Michael Mellors
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 April 1993(8 years, 1 month after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithfiled House 92 North Street Leeds West Yorkshire LS2 7PN

Director Name	Mr Antony Frederick Greasley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(19 years after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6a Hall Annex Thorncliffe Park Estate, Newton Cham Chapeltown Sheffield South Yorkshire S35 2PH

Secretary Name	Mr Antony Frederick Greasley
Nationality	British
Status	Current
Appointed	09 March 2004(19 years after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6a Hall Annex Thorncliffe Park Estate, Newton Cham Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Neil Roxburgh Balfour
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	55 Warwick Square London SW1V 2AJ

Director Name	Mr Melvin James Edwin Burrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 London Street Edinburgh EH3 6NA Scotland

Director Name	Mr Brian Malcolm Thomson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	Manor House Bawtry Road Hatfield Woodhouse Doncaster South Yorkshire

Director Name	Mr Richard Anthony King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ

Secretary Name	Mr Richard Anthony King
Nationality	British
Status	Resigned
Appointed	19 February 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	St Pauls House Park Square Leeds West Yorkshire LS1 2PJ

Director Name	Mr Ian William Gibson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(8 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 February 2002)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	102 Riverdale Road Ranmoor Sheffield South Yorkshire S10 3FD

Director Name	Mr John Reavley Clark
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(8 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 21 September 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Vine Close Barnsley South Yorkshire S71 2HA

Secretary Name	David Michael Taylor
Nationality	British
Status	Resigned
Appointed	04 September 1995(10 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Moorhead Lane Shipley West Yorkshire BD18 4LH

Director Name	Mr George Brian Thompson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 November 2000)
Role	Surveyor
Correspondence Address	41 Old Orchard Haxby York North Yorkshire YO3 3DS

Director Name	David Michael Taylor
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Moorhead Lane Shipley West Yorkshire BD18 4LH

Director Name	Mr David Brian Elliott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(14 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 October 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	56 Mowson Lane Worrall Sheffield South Yorkshire S35 0AJ

Director Name	Mr Brian Malcolm Thomson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2004)
Role	Company Director
Correspondence Address	Amber Manor Farm Alice Head Road Stonedge Ashover Derbyshire S45 0DQ

Director Name	John David Newton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(18 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6a Hall Annex Thorncliffe Park Estate, Newton Cham Chapeltown Sheffield South Yorkshire S35 2PH

Contact

Website	st-pauls.co.uk
Telephone	01709 373592
Telephone region	Rotherham

Location

Registered Address	6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,215,826
Gross Profit	£936,281
Net Worth	£9,235,006
Cash	£681,243
Current Liabilities	£3,163,705

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

30 June 1998	Delivered on: 8 July 1998 Satisfied on: 11 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 September 1996	Delivered on: 9 October 1996 Satisfied on: 9 July 1998 Persons entitled: York Trust Investment Partners Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an agreement made 5TH september 1996. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 September 1996	Delivered on: 9 October 1996 Satisfied on: 9 July 1998 Persons entitled: Keith Michael Mellors and Neil Morrison Milne and St.Cross Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an agreement made 5TH september 1996. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 September 1996	Delivered on: 9 October 1996 Satisfied on: 9 July 1998 Persons entitled: Neil Morrison Milne and St.Cross Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an agreement made 5TH september 1996. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 1996	Delivered on: 12 September 1996 Satisfied on: 9 July 1998 Persons entitled: John Reavley Clark and Simon Graham Nuttall Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in respect of the loan made to the company by the chargee in accordance with the terms of an agreement dated 5TH july 1994. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 1996	Delivered on: 12 September 1996 Satisfied on: 9 July 1998 Persons entitled: John Reavley Clark and Terry James Quy Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in respect of the loan made to the company by the chargee in accordance with the terms of an agreement dated 5TH july 1994. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 September 1993	Delivered on: 5 October 1993 Satisfied on: 21 December 2001 Persons entitled: Rtc Nominees Limited (The "Trustee") Classification: Debenture Secured details: All monies due from the company to the "trustee" and all of the noteholders (the secured parties) or any receiver (as defined) under the terms of the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 October 1988	Delivered on: 7 November 1988 Satisfied on: 5 January 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Registered title syk 20234 (whole title)syk 258096 (whole title) syk 258097 (part title) land forming part of cortonwood closed colliery site brampton rotherham south yorkshire unregistered title f/h property k/a part of cortonwood closed colliery site brampton rotherham. Fully Satisfied
28 November 2016	Delivered on: 30 November 2016 Satisfied on: 1 December 2016 Persons entitled: Jamie Richard Thomson Brian Waldron Classification: A registered charge Particulars: All freehold and leasehold property owned by the company now or in the future excluding the excluded assets (as defined in the debenture). Fully Satisfied
27 August 2012	Delivered on: 30 August 2012 Satisfied on: 7 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Security over benefit of development agreement Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the contract being an agreement dated 3 august 2012 see image for full details. Fully Satisfied
3 July 2012	Delivered on: 19 July 2012 Satisfied on: 7 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Security over benefit of development agreement Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor's present and future rights title and interest in and to the contract and sums which shall from time to time become payable see image for full details. Fully Satisfied
24 August 2009	Delivered on: 26 August 2009 Satisfied on: 11 November 2013 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as thistleton house common lane knottingley WF11 8BN wyk 698380 fixed charge over goodwill all plant machinery all insurance monies all rental monies together with floating charge all unattached plant machinery chattels and goods. Fully Satisfied
2 February 2009	Delivered on: 6 February 2009 Satisfied on: 11 November 2013 Persons entitled: Bank of Scotland PLC (Bos) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north west side of churchill road doncaster t/no SYK181622. F/h land on the west side of churchill road wheatly t/no SYK507426 and. F/h land lying to the north west of churchill road doncaster t/no SYK557782 see image for full details. Fully Satisfied
30 June 1998	Delivered on: 21 July 1998 Satisfied on: 21 December 2001 Persons entitled: Rtc Nominees Limited (As Trustees for the Secured Parties) Classification: Deed of variation (supplemental to a debenture dated 20 september 1993) Secured details: All monies now advanced to the company by the trustees of brian waldron no 2 settlement (the "bw trustees") and brian thompson no 2 settlement (the "bt trustees") under the terms of the bw facility agreement and the bt facility agreement (both of even date herewith). Particulars: The assets as described in the original debenture dated 20 september 1993. Fully Satisfied
7 September 1988	Delivered on: 13 September 1988 Satisfied on: 5 January 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book & other uncalled capital debts. Fully Satisfied
28 November 2016	Delivered on: 30 November 2016 Persons entitled: Jamie Richard Thomson Brian Waldron Jamie Richard Thomson Brian Waldron Classification: A registered charge Particulars: All freehold and leasehold property owned by the company now or in the future, excluding the excluded property (as defined in the debenture). Outstanding
11 March 2014	Delivered on: 20 March 2014 Persons entitled: Leeds City Council Classification: A registered charge Particulars: Land and buildings situate at the former oxirirs chemical plant common lane knottingley west yorkshire part of the land registered under t/no WYK698908. Notification of addition to or amendment of charge. Outstanding
31 October 2012	Delivered on: 7 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Security over benefit of development agreement Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The contract, all sums payable under the contract see image for full details. Outstanding

Filing History

8 January 2024	Termination of appointment of John David Newton as a director on 31 December 2023 (1 page)
8 November 2023	Re-registration of Memorandum and Articles (19 pages)
8 November 2023	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2023	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2023	Re-registration from a public company to a private limited company (2 pages)
26 May 2023	Group of companies' accounts made up to 30 November 2022 (32 pages)
5 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
26 May 2022	Group of companies' accounts made up to 30 November 2021 (33 pages)
4 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
19 August 2021	Director's details changed for Mr Keith Michael Mellors on 19 August 2021 (2 pages)
18 May 2021	Group of companies' accounts made up to 30 November 2020 (34 pages)
4 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
5 June 2020	Group of companies' accounts made up to 30 November 2019 (36 pages)
27 April 2020	Satisfaction of charge 15 in full (1 page)
3 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
30 May 2019	Interim accounts made up to 31 March 2019 (19 pages)
13 May 2019	Group of companies' accounts made up to 30 November 2018 (33 pages)
10 April 2019	Change of details for Spd Holdings Ltd as a person with significant control on 13 July 2017 (2 pages)
10 April 2019	Satisfaction of charge 018933450016 in full (1 page)
10 April 2019	Satisfaction of charge 018933450017 in full (1 page)
4 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
6 June 2018	Group of companies' accounts made up to 30 November 2017 (25 pages)
2 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
11 January 2018	Director's details changed for Brian Geoffrey Waldron on 1 January 2018 (2 pages)
11 January 2018	Director's details changed for John David Newton on 1 January 2018 (2 pages)
11 January 2018	Director's details changed for Brian Geoffrey Waldron on 1 January 2018 (2 pages)
11 January 2018	Director's details changed for John David Newton on 1 January 2018 (2 pages)
11 January 2018	Director's details changed for Mr Antony Frederick Greasley on 1 January 2018 (2 pages)
11 January 2018	Director's details changed for John David Newton on 1 January 2018 (2 pages)
11 January 2018	Director's details changed for Mr Antony Frederick Greasley on 1 January 2018 (2 pages)
11 January 2018	Director's details changed for Mr Antony Frederick Greasley on 1 January 2018 (2 pages)
11 January 2018	Director's details changed for Mr Antony Frederick Greasley on 1 January 2018 (2 pages)
11 January 2018	Director's details changed for John David Newton on 1 January 2018 (2 pages)
17 August 2017	Registered office address changed from First Floor,Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN England to 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from First Floor,Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN England to 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH on 17 August 2017 (1 page)
7 June 2017	Group of companies' accounts made up to 30 November 2016 (25 pages)
7 June 2017	Group of companies' accounts made up to 30 November 2016 (25 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
1 December 2016	Satisfaction of charge 018933450018 in full (1 page)
1 December 2016	Satisfaction of charge 018933450018 in full (1 page)
30 November 2016	Registration of charge 018933450018, created on 28 November 2016 (45 pages)
30 November 2016	Registration of charge 018933450018, created on 28 November 2016 (45 pages)
30 November 2016	Registration of charge 018933450017, created on 28 November 2016 (45 pages)
30 November 2016	Registration of charge 018933450017, created on 28 November 2016 (45 pages)
26 July 2016	Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor,Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor,Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 26 July 2016 (1 page)
15 June 2016	Group of companies' accounts made up to 30 November 2015 (26 pages)
15 June 2016	Group of companies' accounts made up to 30 November 2015 (26 pages)
4 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 150,000 (6 pages)
4 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 150,000 (6 pages)
4 June 2015	Group of companies' accounts made up to 30 November 2014 (26 pages)
4 June 2015	Group of companies' accounts made up to 30 November 2014 (26 pages)
16 March 2015	Director's details changed for Mr Antony Frederick Greasley on 24 May 2014 (2 pages)
16 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 150,000 (6 pages)
16 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 150,000 (6 pages)
16 March 2015	Director's details changed for Mr Antony Frederick Greasley on 24 May 2014 (2 pages)
29 July 2014	Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
29 July 2014	Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
28 May 2014	Registered office address changed from Unit 3B Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Unit 3B Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL on 28 May 2014 (1 page)
20 March 2014	Registration of charge 018933450016 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (25 pages)
20 March 2014	Registration of charge 018933450016 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (25 pages)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 150,000 (6 pages)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 150,000 (6 pages)
13 December 2013	Group of companies' accounts made up to 30 June 2013 (26 pages)
13 December 2013	Group of companies' accounts made up to 30 June 2013 (26 pages)
11 November 2013	Satisfaction of charge 9 in full (1 page)
11 November 2013	Satisfaction of charge 9 in full (1 page)
11 November 2013	Satisfaction of charge 12 in full (1 page)
11 November 2013	Satisfaction of charge 11 in full (1 page)
11 November 2013	Satisfaction of charge 12 in full (1 page)
11 November 2013	Satisfaction of charge 11 in full (1 page)
15 October 2013	Termination of appointment of David Elliott as a director (1 page)
15 October 2013	Termination of appointment of David Elliott as a director (1 page)
15 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
15 March 2013	Director's details changed for Mr Antony Frederick Greasley on 7 September 2012 (2 pages)
15 March 2013	Director's details changed for Mr Antony Frederick Greasley on 7 September 2012 (2 pages)
15 March 2013	Director's details changed for Mr Antony Frederick Greasley on 7 September 2012 (2 pages)
27 December 2012	Group of companies' accounts made up to 30 June 2012 (27 pages)
27 December 2012	Group of companies' accounts made up to 30 June 2012 (27 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
12 September 2012	Registered office address changed from Number One Waterside Park Valley Way Wombwell Barnsley South Yorkshire S73 0BB on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from Number One Waterside Park Valley Way Wombwell Barnsley South Yorkshire S73 0BB on 12 September 2012 (1 page)
11 September 2012	Secretary's details changed for Mr Antony Frederick Greasley on 7 September 2012 (1 page)
11 September 2012	Secretary's details changed for Mr Antony Frederick Greasley on 7 September 2012 (1 page)
11 September 2012	Secretary's details changed for Mr Antony Frederick Greasley on 7 September 2012 (1 page)
30 August 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
14 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
4 October 2011	Group of companies' accounts made up to 30 June 2011 (27 pages)
4 October 2011	Group of companies' accounts made up to 30 June 2011 (27 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (8 pages)
17 March 2011	Director's details changed for Mr Antony Frederick Greasley on 16 March 2011 (2 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (8 pages)
17 March 2011	Director's details changed for Mr Antony Frederick Greasley on 16 March 2011 (2 pages)
12 January 2011	Director's details changed for John David Newton on 10 January 2011 (2 pages)
12 January 2011	Director's details changed for John David Newton on 10 January 2011 (2 pages)
5 January 2011	Group of companies' accounts made up to 30 June 2010 (25 pages)
5 January 2011	Group of companies' accounts made up to 30 June 2010 (25 pages)
6 December 2010	Termination of appointment of Melvin Burrell as a director (1 page)
6 December 2010	Termination of appointment of Melvin Burrell as a director (1 page)
8 September 2010	Director's details changed for John David Newton on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for John David Newton on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for John David Newton on 6 September 2010 (2 pages)
6 April 2010	Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010 (2 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010 (2 pages)
26 February 2010	Full accounts made up to 30 June 2009 (25 pages)
26 February 2010	Full accounts made up to 30 June 2009 (25 pages)
16 October 2009	Director's details changed for Keith Michael Mellors on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Keith Michael Mellors on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Antony Frederick Greasley on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Antony Frederick Greasley on 16 October 2009 (1 page)
26 August 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
13 August 2009	Director's change of particulars / melvin burrell / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / melvin burrell / 13/08/2009 (1 page)
12 March 2009	Return made up to 19/02/09; full list of members (5 pages)
12 March 2009	Return made up to 19/02/09; full list of members (5 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
19 January 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
19 January 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
26 February 2008	Return made up to 19/02/08; full list of members (5 pages)
26 February 2008	Return made up to 19/02/08; full list of members (5 pages)
27 November 2007	Group of companies' accounts made up to 30 June 2007 (26 pages)
27 November 2007	Group of companies' accounts made up to 30 June 2007 (26 pages)
22 February 2007	Return made up to 19/02/07; full list of members (3 pages)
22 February 2007	Return made up to 19/02/07; full list of members (3 pages)
7 January 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
7 January 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
20 March 2006	Return made up to 19/02/06; full list of members (9 pages)
20 March 2006	Return made up to 19/02/06; full list of members (9 pages)
4 February 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
4 February 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
22 March 2005	Return made up to 19/02/05; full list of members (9 pages)
22 March 2005	Return made up to 19/02/05; full list of members (9 pages)
24 December 2004	Group of companies' accounts made up to 30 June 2004 (24 pages)
24 December 2004	Group of companies' accounts made up to 30 June 2004 (24 pages)
15 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Return made up to 19/02/04; full list of members (9 pages)
6 April 2004	Return made up to 19/02/04; full list of members (9 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	New secretary appointed;new director appointed (2 pages)
17 March 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
9 March 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
26 March 2003	Return made up to 19/02/03; full list of members (10 pages)
26 March 2003	Return made up to 19/02/03; full list of members (10 pages)
31 January 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
31 January 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
26 June 2002	Ref sect 394 (1 page)
26 June 2002	Ref sect 394 (1 page)
20 March 2002	Return made up to 19/02/02; full list of members (9 pages)
20 March 2002	Return made up to 19/02/02; full list of members (9 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
30 January 2002	Group of companies' accounts made up to 30 June 2001 (29 pages)
30 January 2002	Group of companies' accounts made up to 30 June 2001 (29 pages)
15 January 2002	Ad 22/11/01--------- Â£ si 15000@1=15000 Â£ ic 120000/135000 (2 pages)
15 January 2002	Ad 22/11/01--------- Â£ si 15000@1=15000 Â£ ic 120000/135000 (2 pages)
15 January 2002	Statement of affairs (9 pages)
15 January 2002	Statement of affairs (9 pages)
15 January 2002	Statement of affairs (7 pages)
15 January 2002	Statement of affairs (7 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Â£ ic 970000/120000 22/11/01 Â£ sr 850000@1=850000 (1 page)
7 December 2001	Â£ ic 970000/120000 22/11/01 Â£ sr 850000@1=850000 (1 page)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 May 2001	Â£ ic 985000/970000 27/02/01 Â£ sr 15000@1=15000 (1 page)
2 May 2001	Â£ ic 985000/970000 27/02/01 Â£ sr 15000@1=15000 (1 page)
26 March 2001	Return made up to 19/02/01; change of members (10 pages)
26 March 2001	Return made up to 19/02/01; change of members (10 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 March 2001	Memorandum and Articles of Association (6 pages)
7 March 2001	Memorandum and Articles of Association (6 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 February 2001	Full group accounts made up to 30 June 2000 (26 pages)
1 February 2001	Full group accounts made up to 30 June 2000 (26 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
15 March 2000	Return made up to 19/02/00; full list of members (9 pages)
15 March 2000	Return made up to 19/02/00; full list of members (9 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
4 February 2000	Full group accounts made up to 30 June 1999 (25 pages)
4 February 2000	Full group accounts made up to 30 June 1999 (25 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
2 March 1999	Return made up to 19/02/99; full list of members (15 pages)
2 March 1999	Return made up to 19/02/99; full list of members (15 pages)
27 January 1999	Balance Sheet (2 pages)
27 January 1999	Declaration on reregistration from private to PLC (1 page)
27 January 1999	Application for reregistration from private to PLC (1 page)
27 January 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
27 January 1999	Auditor's statement (1 page)
27 January 1999	Application for reregistration from private to PLC (1 page)
27 January 1999	Auditor's report (1 page)
27 January 1999	Re-registration of Memorandum and Articles (10 pages)
27 January 1999	Auditor's report (1 page)
27 January 1999	Declaration on reregistration from private to PLC (1 page)
27 January 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
27 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
27 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
27 January 1999	Auditor's statement (1 page)
27 January 1999	Re-registration of Memorandum and Articles (10 pages)
27 January 1999	Balance Sheet (2 pages)
14 January 1999	Full group accounts made up to 30 June 1998 (25 pages)
14 January 1999	Full group accounts made up to 30 June 1998 (25 pages)
3 November 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
3 November 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
11 August 1998	Â£ nc 1000000/1850000 30/06/98 (1 page)
11 August 1998	Ad 30/06/98--------- Â£ si 850000@1=850000 Â£ ic 150000/1000000 (2 pages)
11 August 1998	Â£ nc 1000000/1850000 30/06/98 (1 page)
11 August 1998	Ad 30/06/98--------- Â£ si 850000@1=850000 Â£ ic 150000/1000000 (2 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998	Particulars of mortgage/charge (10 pages)
8 July 1998	Particulars of mortgage/charge (10 pages)
4 March 1998	Return made up to 19/02/98; no change of members (12 pages)
4 March 1998	Return made up to 19/02/98; no change of members (12 pages)
27 November 1997	Full group accounts made up to 31 March 1997 (22 pages)
27 November 1997	Full group accounts made up to 31 March 1997 (22 pages)
7 October 1997	Registered office changed on 07/10/97 from: dearne valley technical park pontefract road wombwell barnsley.S73 0YG (1 page)
7 October 1997	Registered office changed on 07/10/97 from: dearne valley technical park pontefract road wombwell barnsley.S73 0YG (1 page)
21 March 1997	Return made up to 19/02/97; no change of members (12 pages)
21 March 1997	Return made up to 19/02/97; no change of members (12 pages)
10 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
10 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
9 October 1996	Particulars of mortgage/charge (7 pages)
9 October 1996	Particulars of mortgage/charge (7 pages)
9 October 1996	Particulars of mortgage/charge (7 pages)
9 October 1996	Particulars of mortgage/charge (7 pages)
9 October 1996	Particulars of mortgage/charge (7 pages)
9 October 1996	Particulars of mortgage/charge (7 pages)
12 September 1996	Particulars of mortgage/charge (7 pages)
12 September 1996	Particulars of mortgage/charge (7 pages)
12 September 1996	Particulars of mortgage/charge (7 pages)
12 September 1996	Particulars of mortgage/charge (7 pages)
18 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 March 1996	Return made up to 19/02/96; full list of members 363(287) ‐ Registered office changed on 06/03/96 363(288) ‐ Secretary's particulars changed (17 pages)
6 March 1996	Return made up to 19/02/96; full list of members 363(287) ‐ Registered office changed on 06/03/96 363(288) ‐ Secretary's particulars changed (17 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
2 January 1996	Full group accounts made up to 31 March 1995 (22 pages)
2 January 1996	Full group accounts made up to 31 March 1995 (22 pages)
3 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
30 March 1989	Company name changed saint-pauls developments LIMITED\certificate issued on 31/03/89 (2 pages)
30 March 1989	Company name changed saint-pauls developments LIMITED\certificate issued on 31/03/89 (2 pages)
24 October 1988	Memorandum and Articles of Association (13 pages)
24 October 1988	Memorandum and Articles of Association (13 pages)
10 August 1988	Company name changed saint pauls development LIMITED\certificate issued on 11/08/88 (2 pages)
10 August 1988	Company name changed saint pauls development LIMITED\certificate issued on 11/08/88 (2 pages)
21 April 1988	Company name changed south yorkshire (promotions) lim ited\certificate issued on 22/04/88 (2 pages)
21 April 1988	Company name changed south yorkshire (promotions) lim ited\certificate issued on 22/04/88 (2 pages)
7 March 1985	Incorporation (14 pages)
7 March 1985	Certificate of incorporation (1 page)
7 March 1985	Certificate of incorporation (1 page)
7 March 1985	Incorporation (14 pages)

St. Paul's Developments Limited

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