PALL MALL DEVELOPMENTS LIMITED
KEIGHLEY

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Company number 05707692
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 25A AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Eddisons (Accountants) Limited as a secretary on 25 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of PALL MALL DEVELOPMENTS LIMITED are www.pallmalldevelopments.co.uk, and www.pall-mall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.9 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pall Mall Developments Limited is a Private Limited Company. The company registration number is 05707692. Pall Mall Developments Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Pall Mall Developments Limited is 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire England Bd21 3bb. . LATIF, Amer Najeeb is a Director of the company. WILLIAMS, Michael Roger is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary EDDISONS (ACCOUNTANTS) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LATIF, Amer Najeeb
Appointed Date: 13 February 2006
59 years old
Director
WILLIAMS, Michael Roger
Appointed Date: 13 February 2006
50 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Secretary
EDDISONS (ACCOUNTANTS) LIMITED
Resigned: 25 November 2016
Appointed Date: 13 February 2006
Director
CREDITREFORM LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Michael Roger Williams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amer Najeeb Latif
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jane Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALL MALL DEVELOPMENTS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Nov 2016
Termination of appointment of Eddisons (Accountants) Limited as a secretary on 25 November 2016
06 Oct 2016
Satisfaction of charge 1 in full
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
15 Aug 2016
Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 15 August 2016
...
... and 28 more events
20 Feb 2006
New director appointed
20 Feb 2006
New director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
13 Feb 2006
Incorporation

PALL MALL DEVELOPMENTS LIMITED Charges

5 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 6 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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