OVERLAND DEVELOPMENTS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 5LL

Company number 04733282
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, ENGLAND, BD1 5LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of OVERLAND DEVELOPMENTS LIMITED are www.overlanddevelopments.co.uk, and www.overland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Overland Developments Limited is a Private Limited Company. The company registration number is 04733282. Overland Developments Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Overland Developments Limited is Trust House Ground Floor St James Business Park 5 New Augustus Street Bradford England Bd1 5ll. . AKHTAR, Parvez is a Director of the company. Secretary AKHTAR, Parvez has been resigned. Secretary NAZIR, Zaheer Akhtar has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DITTA, Adil Iqbal has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AKHTAR, Parvez
Appointed Date: 16 April 2003
59 years old

Resigned Directors

Secretary
AKHTAR, Parvez
Resigned: 15 March 2004
Appointed Date: 16 April 2003
Secretary
NAZIR, Zaheer Akhtar
Resigned: 01 August 2013
Appointed Date: 15 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 April 2003
Appointed Date: 14 April 2003
Director
DITTA, Adil Iqbal
Resigned: 15 March 2004
Appointed Date: 16 April 2003
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 14 April 2003

OVERLAND DEVELOPMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 36 more events
30 Apr 2003
New director appointed
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
24 Apr 2003
Registered office changed on 24/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Apr 2003
Incorporation

OVERLAND DEVELOPMENTS LIMITED Charges

12 March 2009
Legal mortgage
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - apartment 47 2 broadgate house broad street bradford…
13 November 2007
Legal mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit 5 florence house chase way…
25 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Legal mortgage
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 8 hockney road thornton industrial…

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