1ST NATIONAL DEVELOPMENTS LIMITED
INDUSTRIAL ESTATE BASILDON

Hellopages » Essex » Basildon » SS13 1EH

Company number 04246862
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address UNIT 1 MILL COURT, SWINBOURNE ROAD, BURNT MILLS, INDUSTRIAL ESTATE BASILDON, ESSEX, SS13 1EH
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2 . The most likely internet sites of 1ST NATIONAL DEVELOPMENTS LIMITED are www.1stnationaldevelopments.co.uk, and www.1st-national-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 4 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st National Developments Limited is a Private Limited Company. The company registration number is 04246862. 1st National Developments Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of 1st National Developments Limited is Unit 1 Mill Court Swinbourne Road Burnt Mills Industrial Estate Basildon Essex Ss13 1eh. The company`s financial liabilities are £180.77k. It is £28.09k against last year. And the total assets are £240.43k, which is £29.15k against last year. BAKER, Tina Marie is a Secretary of the company. CARNE, Brendan Francis is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


1st national developments Key Finiance

LIABILITIES £180.77k
+18%
CASH n/a
TOTAL ASSETS £240.43k
+13%
All Financial Figures

Current Directors

Secretary
BAKER, Tina Marie
Appointed Date: 05 July 2001
Director
CARNE, Brendan Francis
Appointed Date: 05 July 2001
69 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mr Brendan Francis Carne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

1ST NATIONAL DEVELOPMENTS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
15 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Registration of charge 042468620002, created on 1 December 2014
...
... and 32 more events
02 Aug 2001
New secretary appointed
02 Aug 2001
New director appointed
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
05 Jul 2001
Incorporation

1ST NATIONAL DEVELOPMENTS LIMITED Charges

1 December 2014
Charge code 0424 6862 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 and 14A furlong road bourne end buckinghamshire…
6 August 2001
Legal mortgage
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1-4 mills court swinbourne road burnt…

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