NEW CORNWALL DEVELOPMENTS LIMITED
BOLTON H. MASON (FALMOUTH) LIMITED

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Company number 03844511
Status Voluntary Arrangement
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr Roderick Bryce Evan Springett on 15 March 2017; Termination of appointment of Morten Lindholt as a director on 21 September 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2016-07-20 GBP 385,200 . The most likely internet sites of NEW CORNWALL DEVELOPMENTS LIMITED are www.newcornwalldevelopments.co.uk, and www.new-cornwall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. New Cornwall Developments Limited is a Private Limited Company. The company registration number is 03844511. New Cornwall Developments Limited has been working since 20 September 1999. The present status of the company is Voluntary Arrangement. The registered address of New Cornwall Developments Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . SPRINGNETT, Roderick Bryce Evan is a Secretary of the company. PROCTOR, David Stephen is a Director of the company. SPRINGETT, Roderick Bryce Evan is a Director of the company. Secretary FISHER DAVIS, Martin has been resigned. Secretary HESELTINE, Ingrid Roye has been resigned. Secretary PROCTOR, David Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Terence Keith has been resigned. Director FISHER DAVIS, Frank has been resigned. Director FISHER DAVIS, John Michael has been resigned. Director FISHER DAVIS, Martin has been resigned. Director HESELTINE, Ingrid Roye has been resigned. Director LINDHOLT, Morten has been resigned. Director OMER, Rafique Ahmed has been resigned. Director PATEL, Iqbal Ali has been resigned. Director PROCTOR, David Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPRINGNETT, Roderick Bryce Evan
Appointed Date: 07 September 2015
Director
PROCTOR, David Stephen
Appointed Date: 07 September 2015
77 years old
Director
SPRINGETT, Roderick Bryce Evan
Appointed Date: 11 January 2011
72 years old

Resigned Directors

Secretary
FISHER DAVIS, Martin
Resigned: 15 May 2000
Appointed Date: 20 September 1999
Secretary
HESELTINE, Ingrid Roye
Resigned: 14 October 2002
Appointed Date: 15 May 2000
Secretary
PROCTOR, David Stephen
Resigned: 21 May 2014
Appointed Date: 11 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
BARNES, Terence Keith
Resigned: 27 June 2016
Appointed Date: 15 May 2000
80 years old
Director
FISHER DAVIS, Frank
Resigned: 14 October 2002
Appointed Date: 15 May 2000
95 years old
Director
FISHER DAVIS, John Michael
Resigned: 15 May 2000
Appointed Date: 20 September 1999
65 years old
Director
FISHER DAVIS, Martin
Resigned: 15 May 2000
Appointed Date: 20 September 1999
62 years old
Director
HESELTINE, Ingrid Roye
Resigned: 14 October 2002
Appointed Date: 15 May 2000
60 years old
Director
LINDHOLT, Morten
Resigned: 21 September 2016
Appointed Date: 11 January 2011
70 years old
Director
OMER, Rafique Ahmed
Resigned: 07 September 2015
Appointed Date: 11 October 2002
68 years old
Director
PATEL, Iqbal Ali
Resigned: 07 September 2015
Appointed Date: 11 October 2002
67 years old
Director
PROCTOR, David Stephen
Resigned: 21 May 2014
Appointed Date: 11 October 2002
77 years old

NEW CORNWALL DEVELOPMENTS LIMITED Events

21 Mar 2017
Director's details changed for Mr Roderick Bryce Evan Springett on 15 March 2017
30 Sep 2016
Termination of appointment of Morten Lindholt as a director on 21 September 2016
20 Jul 2016
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 385,200
05 Jul 2016
Termination of appointment of Terence Keith Barnes as a director on 27 June 2016
09 Jun 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2016
...
... and 87 more events
01 Jun 2000
New secretary appointed;new director appointed
01 Jun 2000
New director appointed
12 Oct 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
21 Sep 1999
Secretary resigned
20 Sep 1999
Incorporation

NEW CORNWALL DEVELOPMENTS LIMITED Charges

15 October 2014
Charge code 0384 4511 0013
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a flat u discovery quay port pendennis…
15 October 2014
Charge code 0384 4511 0012
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Christine Mary Proctor David Stephen Proctor
Description: Flat u maritime house discovery quay port pendennis…
31 August 2012
Legal charge
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: David Stephen Proctor and Christine Mary Proctor
Description: Land and premises situate at port pendennis falmouth…
19 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h land being summer lodge nursing home wheal kitty…
6 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H being land lying to the north west of campbeltown…
6 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land being grove place extension car park,port…
11 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 25 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the north west of campeltown…
11 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 25 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a grove place extension car park, port…
11 November 2004
Debenture
Delivered: 13 November 2004
Status: Satisfied on 25 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2003
Charge over construction contract
Delivered: 3 April 2003
Status: Satisfied on 31 January 2006
Persons entitled: Close Brothers Limited
Description: The contract. See the mortgage charge document for full…
2 April 2003
Mortgage debenture
Delivered: 3 April 2003
Status: Satisfied on 31 January 2006
Persons entitled: Close Brothers Limited
Description: A specific equitable charge over all freehold and leasehold…
27 July 2001
Legal mortgage
Delivered: 8 August 2001
Status: Satisfied on 8 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H blocks a & b falmouth maritime port pendennis falmouth…

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