SPARKLE DEVELOPMENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 06428625
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
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-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 064286250010, created on 26 May 2016. The most likely internet sites of SPARKLE DEVELOPMENTS LIMITED are www.sparkledevelopments.co.uk, and www.sparkle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sparkle Developments Limited is a Private Limited Company. The company registration number is 06428625. Sparkle Developments Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Sparkle Developments Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . HOLDEN, Susan is a Secretary of the company. HOLDEN, Alexander William is a Director of the company. HOLDEN, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLDEN, Susan
Appointed Date: 07 December 2007
Director
HOLDEN, Alexander William
Appointed Date: 20 September 2012
38 years old
Director
HOLDEN, Ian
Appointed Date: 07 December 2007
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 15 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Ian Holden
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SPARKLE DEVELOPMENTS LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Registration of charge 064286250010, created on 26 May 2016
22 Dec 2015
Registration of charge 064286250009, created on 17 December 2015
21 Dec 2015
Registration of charge 064286250008, created on 17 December 2015
...
... and 29 more events
19 Dec 2007
New director appointed
19 Dec 2007
Secretary resigned
19 Dec 2007
Director resigned
11 Dec 2007
Registered office changed on 11/12/07 from: 788-790 finchley road london NW11 7TJ
15 Nov 2007
Incorporation

SPARKLE DEVELOPMENTS LIMITED Charges

26 May 2016
Charge code 0642 8625 0010
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 5 grundy fold farm chorley old road horwich bolton BL6…
17 December 2015
Charge code 0642 8625 0009
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 5 grundy fold farm chorley old road horwich bolton BL6…
17 December 2015
Charge code 0642 8625 0008
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1 grundy fold farm chorley old road horwich bolton BL6…
17 July 2015
Charge code 0642 8625 0007
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 116 dobb…
14 March 2014
Charge code 0642 8625 0006
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in unit 11…
20 September 2013
Charge code 0642 8625 0005
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in the…
13 June 2011
Legal charge
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The bridge inn wigan road westhoughton bolton.
14 October 2008
Legal charge
Delivered: 3 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings of the east side of church street…
14 July 2008
Legal charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land at james street westbhoughton by way of fixed charge…
6 March 2008
Debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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