Company number 03032069
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address GLENVIEW 6 GLEN ROAD, ELDWICK, BINGLEY WEST YORKSHIRE, BD16 3ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 20
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEVELOPING SYSTEMS LIMITED are www.developingsystems.co.uk, and www.developing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Crossflatts Rail Station is 1.4 miles; to Burley-in-Wharfedale Rail Station is 4.2 miles; to Bradford Forster Square Rail Station is 4.8 miles; to Bradford Interchange Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Developing Systems Limited is a Private Limited Company.
The company registration number is 03032069. Developing Systems Limited has been working since 13 March 1995.
The present status of the company is Active. The registered address of Developing Systems Limited is Glenview 6 Glen Road Eldwick Bingley West Yorkshire Bd16 3et. . YAZDANI, Naidah is a Secretary of the company. YAZDANI, Naidah is a Director of the company. YAZDANI, Naison is a Director of the company. YAZDANI, Nasreen is a Director of the company. Secretary YAZDANI, Nasreen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YAZDANI, Neil has been resigned. Director YAZDANI, Noorulla Sheriar has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 March 1995
Appointed Date: 13 March 1995
Director
YAZDANI, Neil
Resigned: 21 December 2010
Appointed Date: 05 October 2007
45 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 March 1995
Appointed Date: 13 March 1995
DEVELOPING SYSTEMS LIMITED Events
12 June 2008
Legal mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 anne street bradford; with the benefit of all rights…
19 March 2008
Mortgage deed
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 44 zoar street, morley, leeds, west yorkshire t/n…
19 March 2008
Mortgage deed
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 11 sandringham drive, moortown, leeds, west yorkshire t/n…
19 March 2008
Mortgage deed
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 103 britannia road, morley, leeds, west yorkshire t/n…
28 September 2007
Legal mortgage
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 13 rosetta drive bradford west yorkshire…
16 July 2007
Legal mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 18 westgate, eccleshill, bradford. With…
21 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 market street thornton bradford. With the benefit of all…
22 July 2004
Legal mortgage
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 25 florist street stockbridge keighley…
28 November 2003
Legal mortgage
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 9 leonard street, bingley, west…
25 June 2003
Legal mortgage
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 helen street saltaire shipley. With the…
27 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 97 bridge street morley t/n…
3 April 2003
Legal mortgage
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 103 brittania road morley leeds t/no…
3 April 2003
Legal mortgage
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 beacon view tingley west ardley t/no…
3 April 2003
Legal mortgage
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7-9 hanover street batley t/no WYK432909…
3 April 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2003
Legal mortgage
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 44 zoar street morley leeds t/no…
23 March 2003
Legal mortgage
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 11 sandringham drive moortown leeds t/no…
19 February 2003
Mortgage deed
Delivered: 26 February 2003
Status: Satisfied
on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 97 bridge street morley leeds t/no:…
21 November 2002
Mortgage deed
Delivered: 27 November 2002
Status: Satisfied
on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 11 sandringham court moortown leeds west…
31 July 2002
Mortgage deed
Delivered: 13 August 2002
Status: Satisfied
on 6 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property known as or being…
24 April 2002
Mortgage deed
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 23 regent street queensbury bradford t/no:…
14 March 2002
Mortgage
Delivered: 4 April 2002
Status: Satisfied
on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 103 britannia road, morley, leeds…
9 November 2001
Mortgage
Delivered: 10 November 2001
Status: Satisfied
on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 44 zoar street morley leeds t/n WYK183389. Together with…
4 February 2000
Mortgage
Delivered: 15 February 2000
Status: Satisfied
on 6 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 7-9 hanover street batley t/n WYK432909. Together with all…
26 May 1995
Legal charge
Delivered: 14 June 1995
Status: Satisfied
on 17 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage property at 7/9 hanover street…
26 May 1995
Debenture
Delivered: 1 June 1995
Status: Satisfied
on 17 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…