Company number 05209092
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address HARDTOPS DIRECT LTD, THE HATCHERY BUNWELL ROAD, BESTHORPE, ATTLEBOROUGH, NORFOLK, NR17 2LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
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 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HTD DEVELOPMENTS LIMITED are www.htddevelopments.co.uk, and www.htd-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Wymondham Rail Station is 4.3 miles; to Eccles Road Rail Station is 4.8 miles; to Harling Road Rail Station is 7.5 miles; to Diss Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htd Developments Limited is a Private Limited Company.
The company registration number is 05209092. Htd Developments Limited has been working since 18 August 2004.
The present status of the company is Active. The registered address of Htd Developments Limited is Hardtops Direct Ltd The Hatchery Bunwell Road Besthorpe Attleborough Norfolk Nr17 2ll. . GOLDING, David John is a Secretary of the company. GOLDING, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOLDING, Darren Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Persons With Significant Control
Mr David John Golding
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
HTD DEVELOPMENTS LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
02 Sep 2004
New secretary appointed;new director appointed
02 Sep 2004
New director appointed
18 Aug 2004
Incorporation
6 September 2011
Legal charge
Delivered: 8 September 2011
Status: Satisfied
on 18 January 2013
Persons entitled: Kingsbridge Securities Limited
Description: F/H land and buildings k/a 2 london road attleborough…
1 February 2010
Legal charge
Delivered: 12 February 2010
Status: Satisfied
on 3 September 2011
Persons entitled: Masthaven Finance Limited
Description: F/H property k/a land on the south side of maurice gaymer…
1 February 2010
Mortgage debenture
Delivered: 3 February 2010
Status: Satisfied
on 3 September 2011
Persons entitled: Masthaven Finance Limited
Description: Fixed and floating charge over the undertaking and all…