UKLP DEVELOPMENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 05478675
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of UKLP DEVELOPMENTS LIMITED are www.uklpdevelopments.co.uk, and www.uklp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Uklp Developments Limited is a Private Limited Company. The company registration number is 05478675. Uklp Developments Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Uklp Developments Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . BUCHANAN, Andrea is a Secretary of the company. BIDDLECOMBE, Steven is a Director of the company. RAWLINGS, Nigel Keith is a Director of the company. Secretary AMBROSE, Lynne has been resigned. Director NICHOLSON, James William Pochin has been resigned. Director PARKER, Simon Gary has been resigned. Director SHAOUL, Joseph Michael has been resigned. Director SHAW, David has been resigned. Director SHERRY, Ian Desmond has been resigned. Director WOODCOCK, John Hamilton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUCHANAN, Andrea
Appointed Date: 16 August 2006
Director
BIDDLECOMBE, Steven
Appointed Date: 19 April 2016
61 years old
Director
RAWLINGS, Nigel Keith
Appointed Date: 10 September 2013
69 years old

Resigned Directors

Secretary
AMBROSE, Lynne
Resigned: 16 August 2006
Appointed Date: 13 June 2005
Director
NICHOLSON, James William Pochin
Resigned: 23 August 2012
Appointed Date: 12 July 2005
60 years old
Director
PARKER, Simon Gary
Resigned: 17 March 2016
Appointed Date: 13 June 2005
59 years old
Director
SHAOUL, Joseph Michael
Resigned: 06 October 2010
Appointed Date: 12 July 2005
85 years old
Director
SHAW, David
Resigned: 31 December 2009
Appointed Date: 12 July 2005
75 years old
Director
SHERRY, Ian Desmond
Resigned: 02 September 2011
Appointed Date: 13 June 2005
49 years old
Director
WOODCOCK, John Hamilton
Resigned: 31 December 2008
Appointed Date: 12 July 2005
90 years old

UKLP DEVELOPMENTS LIMITED Events

11 Apr 2017
Satisfaction of charge 2 in full
11 Apr 2017
Satisfaction of charge 4 in full
11 Apr 2017
Satisfaction of charge 3 in full
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 200
...
... and 57 more events
25 Aug 2005
Ad 13/06/05--------- £ si 99@1=99 £ ic 1/100
23 Jul 2005
New director appointed
23 Jul 2005
New director appointed
20 Jul 2005
Secretary's particulars changed
13 Jun 2005
Incorporation

UKLP DEVELOPMENTS LIMITED Charges

6 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 5 February 2013
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: Land and buildings on the west side of aigburth drive…
6 July 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 5 February 2013
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: Fixed and floating charges over the undertaking and all…
5 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 11 April 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
5 June 2007
Legal charge
Delivered: 14 June 2007
Status: Satisfied on 11 April 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H land at styal road t/no GM610911. And all buildings…
5 June 2007
Assignment of rental income
Delivered: 14 June 2007
Status: Satisfied on 11 April 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Its present and future right title and interest in and to…
19 May 2006
Legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a st andrews house, bridge street…

Similar Companies

UKLP ANCOATS LIMITED UKLP ASSETS LIMITED UKLP ESTATES (BURSCOUGH 2) LIMITED UKLP ESTATES (BURSCOUGH) LIMITED UKLP ESTATES (HALE) LIMITED UKLP ESTATES (POYNTON) LIMITED UKLP ESTATES (ROCHDALE) LIMITED