FOUR CORNERS DEVELOPMENTS LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2SD

Company number 05567723
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address MOUNT PLEASANT IRETON WOOD, IDRIDGEHAY, BELPER, DERBYSHIRE, DE56 2SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of FOUR CORNERS DEVELOPMENTS LIMITED are www.fourcornersdevelopments.co.uk, and www.four-corners-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Matlock Bath Rail Station is 6.7 miles; to Matlock Rail Station is 7.8 miles; to Derby Rail Station is 9.1 miles; to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Corners Developments Limited is a Private Limited Company. The company registration number is 05567723. Four Corners Developments Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Four Corners Developments Limited is Mount Pleasant Ireton Wood Idridgehay Belper Derbyshire De56 2sd. . CLARKE, Jackie is a Secretary of the company. CLARKE, Jackie is a Director of the company. NEWSON, Phillip Andrew is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Jackie
Appointed Date: 19 September 2005

Director
CLARKE, Jackie
Appointed Date: 19 September 2005
63 years old

Director
NEWSON, Phillip Andrew
Appointed Date: 19 September 2005
53 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Jacqueline Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Philip Andrew Newson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR CORNERS DEVELOPMENTS LIMITED Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

16 Oct 2015
Registered office address changed from 25 Brunel Parkway Pride Park Derby DE24 8HR to Mount Pleasant Ireton Wood Idridgehay Belper Derbyshire DE56 2SD on 16 October 2015
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
14 Oct 2005
New director appointed
14 Oct 2005
New secretary appointed;new director appointed
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
19 Sep 2005
Incorporation

FOUR CORNERS DEVELOPMENTS LIMITED Charges

12 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Legal mortgage
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25 brunel parkway pride park derby DE24 8HR t/n DY398443…
23 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 12 brunel business park brunel parkway pride park…