TEMPLEGATE DEVELOPMENTS LIMITED
BRADFORD SKELTON BUSINESS PARK LIMITED GRINDSTONE LIMITED

Hellopages » West Yorkshire » Bradford » BD6 2SZ

Company number 04125370
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TEMPLEGATE DEVELOPMENTS LIMITED are www.templegatedevelopments.co.uk, and www.templegate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Templegate Developments Limited is a Private Limited Company. The company registration number is 04125370. Templegate Developments Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Templegate Developments Limited is Western House Halifax Road Bradford Bd6 2sz. . HILL, Robert Christopher is a Secretary of the company. EVANS, Roderick Michael is a Director of the company. FLINT, Richard David is a Director of the company. GARRETT, Peter is a Director of the company. MILLINGTON, Paul Terence is a Director of the company. Secretary BOTTOMLEY, Stephen has been resigned. Secretary GILBERT, Nicholas Jay has been resigned. Secretary MILLINGTON, Paul Terence has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEAUMONT, Peter has been resigned. Director BELL, John Drummond has been resigned. Director BRIMBLECOMBE, David John has been resigned. Director BRIMBLECOMBE, David John has been resigned. Director CLEMENT, Charles Edwin has been resigned. Director CRESSEY, Howard Malcolm has been resigned. Director GOODWILL, Geoffrey Mortimer has been resigned. Director HARROWSMITH, John Anthony has been resigned. Director HUDSON, Philip John has been resigned. Director MARCUS, Ian has been resigned. Director ROBERTSON, Iain Nicoll has been resigned. Director TURNER, Philip Arthur has been resigned. Director WHITEMAN, Kevin Ian has been resigned. Director WOOD, Mark Andrew Kenneth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HILL, Robert Christopher
Appointed Date: 18 October 2007
Director
EVANS, Roderick Michael
Appointed Date: 10 December 2012
63 years old
Director
FLINT, Richard David
Appointed Date: 24 September 2013
57 years old
Director
GARRETT, Peter
Appointed Date: 07 November 2011
61 years old
Director
MILLINGTON, Paul Terence
Appointed Date: 18 October 2007
63 years old

Resigned Directors

Secretary
BOTTOMLEY, Stephen
Resigned: 18 October 2007
Appointed Date: 08 April 2004
Secretary
GILBERT, Nicholas Jay
Resigned: 08 April 2004
Appointed Date: 12 December 2003
Secretary
MILLINGTON, Paul Terence
Resigned: 12 December 2003
Appointed Date: 09 January 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 14 December 2000
Director
BEAUMONT, Peter
Resigned: 31 May 2011
Appointed Date: 03 October 2005
72 years old
Director
BELL, John Drummond
Resigned: 10 July 2012
Appointed Date: 21 January 2002
76 years old
Director
BRIMBLECOMBE, David John
Resigned: 30 September 2005
Appointed Date: 01 July 2004
77 years old
Director
BRIMBLECOMBE, David John
Resigned: 18 October 2001
Appointed Date: 12 January 2001
77 years old
Director
CLEMENT, Charles Edwin
Resigned: 18 July 2007
Appointed Date: 01 July 2004
64 years old
Director
CRESSEY, Howard Malcolm
Resigned: 09 September 2003
Appointed Date: 18 October 2001
70 years old
Director
GOODWILL, Geoffrey Mortimer
Resigned: 19 May 2005
Appointed Date: 09 January 2001
81 years old
Director
HARROWSMITH, John Anthony
Resigned: 18 October 2001
Appointed Date: 12 January 2001
83 years old
Director
HUDSON, Philip John
Resigned: 01 July 2004
Appointed Date: 18 October 2001
65 years old
Director
MARCUS, Ian
Resigned: 10 December 2012
Appointed Date: 10 July 2012
66 years old
Director
ROBERTSON, Iain Nicoll
Resigned: 04 September 2007
Appointed Date: 19 May 2005
63 years old
Director
TURNER, Philip Arthur
Resigned: 18 October 2007
Appointed Date: 09 January 2001
73 years old
Director
WHITEMAN, Kevin Ian
Resigned: 24 September 2013
Appointed Date: 18 July 2007
68 years old
Director
WOOD, Mark Andrew Kenneth
Resigned: 01 July 2004
Appointed Date: 21 October 2003
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 January 2001
Appointed Date: 14 December 2000

Persons With Significant Control

Keyland Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Skelton Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLEGATE DEVELOPMENTS LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
15 Dec 2015
Full accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 600,000
09 Dec 2014
Full accounts made up to 31 March 2014
...
... and 94 more events
15 Jan 2001
New director appointed
15 Jan 2001
Registered office changed on 15/01/01 from: 12 york place leeds west yorkshire LS1 2DS
15 Jan 2001
Accounting reference date extended from 31/12/01 to 31/03/02
09 Jan 2001
Company name changed grindstone LIMITED\certificate issued on 09/01/01
14 Dec 2000
Incorporation

TEMPLEGATE DEVELOPMENTS LIMITED Charges

25 January 2011
Deed of charge over credit balances
Delivered: 2 February 2011
Status: Satisfied on 14 October 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied on 21 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Legal mortgage
Delivered: 22 November 2007
Status: Satisfied on 21 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H land k/a skelton grange leeds t/no's WYK614481…

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