Stockton And Billingham College Developments Limited

Company Name	Stockton And Billingham College Developments Limited
Directors	Stuart Blackett and Grant Glendinning
Company Status	Active
Company Number	03878683
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Previous Name	Ever 1247 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Fiona Jane Sharp
Status	Current
Appointed	01 January 2012(12 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	The Education Training Collective Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB

Director Name	Mr Stuart Blackett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Education Training Collective Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB

Director Name	Mr Grant Glendinning
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive & Group Principal
Country of Residence	England
Correspondence Address	The Education Training Collective Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB

Director Name	Margaret Armstrong
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2003)
Role	College Principal
Correspondence Address	1 Lascelles Avenue Newton Aycliffe County Durham DL5 7HW

Director Name	David Procter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockton Riverside College Harvard Avenue Thornaby Stockton On Tees TS17 6FB

Secretary Name	Alan Pilkington
Nationality	British
Status	Resigned
Appointed	21 December 1999(1 month after company formation)
Appointment Duration	12 years (resigned 31 December 2011)
Role	Finance Officer
Correspondence Address	Ox Cottage 22a High Street Bishopton County Durham TS21 1HA

Director Name	Sujinder Singh Sangha
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 December 2012)
Role	College Principal
Country of Residence	England
Correspondence Address	Stockton Riverside College Harvard Avenue, Thornaby Stockton On Tees TS17 6FB

Director Name	Mrs Miriam Stanton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(13 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 July 2013)
Role	College Deputy Principal
Country of Residence	England
Correspondence Address	Stockton Riverside College Harvard Avenue Thornaby Stockton On Tees TS17 6FB

Director Name	Mr Philip Michael Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(13 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 August 2022)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	The Education Training Collective Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB

Director Name	Mr Mark Steven White
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(13 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2022)
Role	Chair Of Governors
Country of Residence	England
Correspondence Address	The Education Training Collective Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	www.stockton.ac.uk
Telephone	01642 865566
Telephone region	Middlesbrough

Location

Registered Address	The Education Training Collective Harvard Avenue Thornaby Stockton-On-Tees TS17 6FB
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,064
Net Worth	£2
Cash	£1,368
Current Liabilities	£130,330

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

30 May 2001	Delivered on: 1 June 2001 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding
30 May 2001	Delivered on: 1 June 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of harvard avenue teesdale. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

30 May 2001

Delivered on: 1 June 2001
Persons entitled: Aib Group (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Outstanding

30 May 2001

Delivered on: 1 June 2001
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of harvard avenue teesdale. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

22 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
20 December 2022	Accounts for a small company made up to 31 July 2022 (14 pages)
22 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
8 November 2022	Appointment of Mr Grant Glendenning as a director on 22 August 2022 (2 pages)
7 November 2022	Termination of appointment of Philip Michael Cook as a director on 21 August 2022 (1 page)
7 November 2022	Termination of appointment of Mark Steven White as a director on 31 July 2022 (1 page)
7 November 2022	Appointment of Mr Stuart Blackett as a director on 1 August 2022 (2 pages)
17 December 2021	Accounts for a small company made up to 31 July 2021 (14 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
15 February 2021	Accounts for a small company made up to 31 July 2020 (13 pages)
14 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
30 November 2020	Registered office address changed from Stockton Riverside College Harvard Avenue, Thornaby Stockton on Tees TS17 6FB to The Education Training Collective Harvard Avenue Thornaby Stockton-on-Tees TS17 6FB on 30 November 2020 (1 page)
30 November 2020	Secretary's details changed for Fiona Jane Sharp on 30 November 2020 (1 page)
16 January 2020	Accounts for a small company made up to 31 July 2019 (13 pages)
26 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
6 November 2019	Director's details changed for Mr Mark Steven White on 5 November 2019 (2 pages)
29 January 2019	Accounts for a small company made up to 31 July 2018 (13 pages)
29 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
22 May 2018	Full accounts made up to 31 July 2017 (13 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
14 February 2017	Full accounts made up to 31 July 2016 (12 pages)
14 February 2017	Full accounts made up to 31 July 2016 (12 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
9 August 2016	Satisfaction of charge 1 in full (2 pages)
9 August 2016	Satisfaction of charge 2 in full (1 page)
9 August 2016	Satisfaction of charge 1 in full (2 pages)
9 August 2016	Satisfaction of charge 2 in full (1 page)
30 December 2015	Full accounts made up to 31 July 2015 (9 pages)
30 December 2015	Full accounts made up to 31 July 2015 (9 pages)
9 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
5 January 2015	Full accounts made up to 31 July 2014 (9 pages)
5 January 2015	Full accounts made up to 31 July 2014 (9 pages)
16 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
8 January 2014	Full accounts made up to 31 July 2013 (9 pages)
8 January 2014	Full accounts made up to 31 July 2013 (9 pages)
4 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
6 August 2013	Auditor's resignation (1 page)
6 August 2013	Auditor's resignation (1 page)
22 July 2013	Termination of appointment of Miriam Stanton as a director (1 page)
22 July 2013	Appointment of Mr Mark Steven White as a director (2 pages)
22 July 2013	Termination of appointment of David Procter as a director (1 page)
22 July 2013	Appointment of Mr Philip Michael Cook as a director (2 pages)
22 July 2013	Appointment of Mr Mark Steven White as a director (2 pages)
22 July 2013	Termination of appointment of David Procter as a director (1 page)
22 July 2013	Termination of appointment of Miriam Stanton as a director (1 page)
22 July 2013	Appointment of Mr Philip Michael Cook as a director (2 pages)
31 December 2012	Full accounts made up to 31 July 2012 (10 pages)
31 December 2012	Full accounts made up to 31 July 2012 (10 pages)
17 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Termination of appointment of Sujinder Sangha as a director (1 page)
17 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Termination of appointment of Sujinder Sangha as a director (1 page)
17 December 2012	Appointment of Mrs Miriam Stanton as a director (2 pages)
17 December 2012	Appointment of Mrs Miriam Stanton as a director (2 pages)
27 June 2012	Director's details changed for David Procter on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for David Procter on 27 June 2012 (2 pages)
31 January 2012	Director's details changed for Sujinder Singh Sangha on 31 January 2012 (2 pages)
31 January 2012	Appointment of Fiona Jane Sharp as a secretary (2 pages)
31 January 2012	Director's details changed for Sujinder Singh Sangha on 31 January 2012 (2 pages)
31 January 2012	Appointment of Fiona Jane Sharp as a secretary (2 pages)
12 January 2012	Termination of appointment of Alan Pilkington as a secretary (1 page)
12 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Termination of appointment of Alan Pilkington as a secretary (1 page)
12 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
22 December 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
23 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
23 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
20 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
19 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
13 January 2010	Director's details changed for Sujinder Singh Sangha on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Sujinder Singh Sangha on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for David Procter on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for David Procter on 12 January 2010 (2 pages)
13 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
28 December 2008	Full accounts made up to 31 July 2008 (11 pages)
28 December 2008	Full accounts made up to 31 July 2008 (11 pages)
12 December 2008	Return made up to 17/11/08; full list of members (3 pages)
12 December 2008	Return made up to 17/11/08; full list of members (3 pages)
12 December 2008	Director's change of particulars / sujinder sangha / 01/08/2008 (1 page)
12 December 2008	Director's change of particulars / sujinder sangha / 01/08/2008 (1 page)
8 January 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
8 January 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
20 December 2007	Return made up to 17/11/07; full list of members (2 pages)
20 December 2007	Return made up to 17/11/07; full list of members (2 pages)
31 March 2007	Full accounts made up to 31 July 2006 (11 pages)
31 March 2007	Full accounts made up to 31 July 2006 (11 pages)
15 December 2006	Return made up to 17/11/06; full list of members (2 pages)
15 December 2006	Return made up to 17/11/06; full list of members (2 pages)
28 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
28 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
15 December 2005	Return made up to 17/11/05; full list of members (2 pages)
15 December 2005	Return made up to 17/11/05; full list of members (2 pages)
8 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
8 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
26 November 2004	Return made up to 17/11/04; full list of members (7 pages)
26 November 2004	Return made up to 17/11/04; full list of members (7 pages)
18 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
18 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
18 December 2003	Return made up to 17/11/03; full list of members (7 pages)
18 December 2003	Return made up to 17/11/03; full list of members (7 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
24 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
24 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
10 February 2003	Registered office changed on 10/02/03 from: stockton & billingham college of further education the causeway billingham TS23 2DB (1 page)
10 February 2003	Registered office changed on 10/02/03 from: stockton & billingham college of further education the causeway billingham TS23 2DB (1 page)
12 December 2002	Return made up to 17/11/02; full list of members (7 pages)
12 December 2002	Return made up to 17/11/02; full list of members (7 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
17 December 2001	Return made up to 17/11/01; full list of members (6 pages)
17 December 2001	Return made up to 17/11/01; full list of members (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
11 September 2001	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
11 September 2001	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
1 June 2001	Particulars of mortgage/charge (7 pages)
1 June 2001	Particulars of mortgage/charge (7 pages)
1 June 2001	Particulars of mortgage/charge (7 pages)
1 June 2001	Particulars of mortgage/charge (7 pages)
20 December 2000	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
20 December 2000	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
23 December 1999	Registered office changed on 23/12/99 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1AN (1 page)
23 December 1999	Registered office changed on 23/12/99 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1AN (1 page)
20 December 1999	Company name changed ever 1247 LIMITED\certificate issued on 20/12/99 (2 pages)
20 December 1999	Company name changed ever 1247 LIMITED\certificate issued on 20/12/99 (2 pages)
17 November 1999	Incorporation (29 pages)
17 November 1999	Incorporation (29 pages)

Stockton And Billingham College Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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