F & D DEVELOPMENTS LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 8JT

Company number 05524597
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address WHINBY COTTAGE, HALTCLIFFE, WIGTON, CUMBRIA, CA7 8JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of F & D DEVELOPMENTS LIMITED are www.fddevelopments.co.uk, and www.f-d-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. F D Developments Limited is a Private Limited Company. The company registration number is 05524597. F D Developments Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of F D Developments Limited is Whinby Cottage Haltcliffe Wigton Cumbria Ca7 8jt. . TULLOCH, Malcolm is a Secretary of the company. HART, Frances Katrina, Lady is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary HART, David Michael, Sir has been resigned. Secretary HART, Frances Katrina has been resigned. Director HART, David Michael, Sir has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TULLOCH, Malcolm
Appointed Date: 05 February 2015
Director
HART, Frances Katrina, Lady
Appointed Date: 01 August 2005
78 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Secretary
HART, David Michael, Sir
Resigned: 14 March 2013
Appointed Date: 01 August 2005
Secretary
HART, Frances Katrina
Resigned: 05 February 2015
Appointed Date: 06 August 2013
Director
HART, David Michael, Sir
Resigned: 14 March 2013
Appointed Date: 29 September 2005
85 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Lady Frances Katrina Hart
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Malcolm Taylor Tulloch
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F & D DEVELOPMENTS LIMITED Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
06 May 2015
Appointment of Mr Malcolm Tulloch as a secretary on 5 February 2015
06 May 2015
Termination of appointment of Frances Katrina Hart as a secretary on 5 February 2015
...
... and 28 more events
17 Aug 2005
Secretary resigned
17 Aug 2005
New director appointed
17 Aug 2005
New secretary appointed
17 Aug 2005
Registered office changed on 17/08/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Aug 2005
Incorporation

F & D DEVELOPMENTS LIMITED Charges

6 December 2006
Legal charge
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a crown house, unit 3, wavell drive, rosehill…
6 December 2006
Debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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