ARMOUR HOUSE DEVELOPMENT GROUP LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0BT

Company number 00438242
Status Active
Incorporation Date 3 July 1947
Company Type Private Limited Company
Address ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ARMOUR HOUSE DEVELOPMENT GROUP LIMITED are www.armourhousedevelopmentgroup.co.uk, and www.armour-house-development-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armour House Development Group Limited is a Private Limited Company. The company registration number is 00438242. Armour House Development Group Limited has been working since 03 July 1947. The present status of the company is Active. The registered address of Armour House Development Group Limited is Room 1 Foremost House Radford Business Centre Radford Way Billericay Essex Cm12 0bt. The company`s financial liabilities are £0.59k. It is £0.59k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £0.01k, which is £0.01k against last year. ALLEN, Gillian Louise is a Secretary of the company. ALLEN, Derek is a Director of the company. ALLEN, Gillian Louise is a Director of the company. Secretary ALLEN, Lynda Margaret has been resigned. Secretary ALLEN, Phyllis Margaret, Baroness has been resigned. Director ALLEN, Arthur Oliver, Baron has been resigned. Director ALLEN, Barry Anthony has been resigned. Director ALLEN, Derek Arthur has been resigned. Director ALLEN, Lynda Margaret has been resigned. Director ALLEN, Phyllis Margaret, Baroness has been resigned. Director FULL, Valerie Jean has been resigned. Director HOLLOWAY, Kenneth William has been resigned. The company operates in "Other building completion and finishing".


armour house development group Key Finiance

LIABILITIES £0.59k
CASH £0.01k
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
ALLEN, Gillian Louise
Appointed Date: 03 October 2000
Director
ALLEN, Derek
Appointed Date: 01 December 2010
78 years old
Director
ALLEN, Gillian Louise
Appointed Date: 03 October 2000
74 years old

Resigned Directors

Secretary
ALLEN, Lynda Margaret
Resigned: 02 January 1999
Secretary
ALLEN, Phyllis Margaret, Baroness
Resigned: 03 October 2000
Appointed Date: 02 January 1999
Director
ALLEN, Arthur Oliver, Baron
Resigned: 16 August 2012
104 years old
Director
ALLEN, Barry Anthony
Resigned: 03 October 2000
80 years old
Director
ALLEN, Derek Arthur
Resigned: 01 November 2007
78 years old
Director
ALLEN, Lynda Margaret
Resigned: 03 October 2000
69 years old
Director
ALLEN, Phyllis Margaret, Baroness
Resigned: 03 October 2000
Appointed Date: 16 August 1992
103 years old
Director
FULL, Valerie Jean
Resigned: 03 October 2000
85 years old
Director
HOLLOWAY, Kenneth William
Resigned: 01 August 1996
Appointed Date: 23 May 1995
99 years old

Persons With Significant Control

Mr Derek Allen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Allen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMOUR HOUSE DEVELOPMENT GROUP LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
15 Jan 2016
Total exemption full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
09 Sep 2015
Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 9 September 2015
...
... and 111 more events
23 Feb 1988
Registered office changed on 23/02/88 from: greystones green hill hennock nr newton abbot devon
23 Feb 1988
Return made up to 14/08/87; full list of members
24 Mar 1987
Full accounts made up to 31 March 1986
24 Mar 1987
Return made up to 14/08/86; full list of members
03 Jul 1947
Incorporation

ARMOUR HOUSE DEVELOPMENT GROUP LIMITED Charges

31 August 2006
Legal mortgage
Delivered: 13 September 2006
Status: Satisfied on 7 September 2012
Persons entitled: Hsbc Bank PLC
Description: F/H plot 1 macarthur close tilehurst reading berks. With…
28 July 2006
Deed of charge
Delivered: 2 August 2006
Status: Satisfied on 7 September 2012
Persons entitled: Capital Home Loans Limited
Description: 47 regency court brentwood essex,. Fixed charge over all…
19 May 2006
Charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 2 macarthur close tilehurst reading berkshire. See the…
31 January 2006
Deed of charge
Delivered: 7 February 2006
Status: Satisfied on 7 September 2012
Persons entitled: Capital Home Loans Limited
Description: 41 cruden road gravesend kent. Fixed charge over all rental…
9 September 2005
Legal mortgage
Delivered: 14 September 2005
Status: Satisfied on 7 September 2012
Persons entitled: Hsbc Bank PLC
Description: 41 crudon road gravesend ingatestone essex. With the…
20 May 2005
Legal mortgage
Delivered: 26 May 2005
Status: Satisfied on 7 September 2012
Persons entitled: Hsbc Bank PLC
Description: F/H - building site k/a emneth acre 99 spital road maldon…
12 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: The land at the rear of 8 10 and 12 church end lane…
11 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: The land at chicester road reading berkshire t/n BK379592…
6 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at the rear of emneth 99…
19 July 2002
Legal charge
Delivered: 5 August 2002
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 48 blenheim crescent leigh on sea…
2 January 2002
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land adjoining 155 maidstone road…
27 September 2000
Legal mortgage
Delivered: 7 October 2000
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 42 blenheim crescent leigh…
12 January 2000
Legal mortgage
Delivered: 25 January 2000
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at downhall park way rayleigh…
12 January 2000
Mortgage debenture
Delivered: 25 January 2000
Status: Satisfied on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 September 1980
Legal charge
Delivered: 4 September 1980
Status: Satisfied on 10 March 2000
Persons entitled: Ronald Richard Clark Basil Austin Body Robert Geoffery Roberts.
Description: 38 horseshoe road, and 78, 80 & 82 reading road all at…
1 June 1978
Legal mortgage
Delivered: 6 June 1978
Status: Satisfied on 10 March 2000
Persons entitled: National Westminster Bank PLC
Description: 52, school road, reading, berks. Title no bk 135491…
8 October 1973
Mortgage
Delivered: 9 October 1973
Status: Satisfied on 10 March 2000
Persons entitled: National Westminster Bank PLC
Description: 50 school rd. Tilehurst. Reading. Floating charge over all…
23 March 1971
Legal mortgage
Delivered: 29 March 1971
Status: Satisfied on 10 March 2000
Persons entitled: National Westminster Bank PLC
Description: 1 walmer close tilehurst reading. Floating charge over all…
21 June 1963
Legal mortgage
Delivered: 26 June 1963
Status: Satisfied on 10 March 2000
Persons entitled: District Bank LTD
Description: F/H land with flats & garages known as alpha house kendrick…
25 July 1962
Legal mortgage
Delivered: 30 July 1962
Status: Satisfied on 10 March 2000
Persons entitled: District Bank LTD.
Description: Plot of f/h land with flats known as beta house 18…

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