ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
BRIGHTON ESPALIER DEVELOPMENTS LIMITED APOLLINAIRE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4AA

Company number 05507868
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017; Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017. The most likely internet sites of ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED are www.espalierdevelopmentsmillendreath.co.uk, and www.espalier-developments-millendreath.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty years and five months. Espalier Developments Millendreath Limited is a Private Limited Company. The company registration number is 05507868. Espalier Developments Millendreath Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Espalier Developments Millendreath Limited is One Gloucester Place Brighton Bn1 4aa. The company`s financial liabilities are £15750.92k. It is £14680.44k against last year. And the total assets are £3634.95k, which is £-11766.89k against last year. SYKES, John Buchanan is a Secretary of the company. COLIN, Andrew Jeremy is a Director of the company. SLATER, Timothy Edward is a Director of the company. Secretary MUGGRIDGE, Caroline has been resigned. Secretary SYKES, John Buchanan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GIBBS, Richard Howard has been resigned. Director SYKES, John Buchanan has been resigned. Director VIRGO, Matthew Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


espalier developments (millendreath) Key Finiance

LIABILITIES £15750.92k
+1371%
CASH n/a
TOTAL ASSETS £3634.95k
-77%
All Financial Figures

Current Directors

Secretary
SYKES, John Buchanan
Appointed Date: 10 May 2007
Director
COLIN, Andrew Jeremy
Appointed Date: 13 July 2005
66 years old
Director
SLATER, Timothy Edward
Appointed Date: 31 January 2017
53 years old

Resigned Directors

Secretary
MUGGRIDGE, Caroline
Resigned: 01 October 2013
Appointed Date: 13 July 2005
Secretary
SYKES, John Buchanan
Resigned: 06 January 2006
Appointed Date: 13 July 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 July 2005
Appointed Date: 13 July 2005
Director
GIBBS, Richard Howard
Resigned: 31 January 2017
Appointed Date: 11 May 2006
67 years old
Director
SYKES, John Buchanan
Resigned: 11 May 2006
Appointed Date: 13 July 2005
62 years old
Director
VIRGO, Matthew Andrew
Resigned: 31 January 2017
Appointed Date: 02 November 2015
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Espalier Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED Events

31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017
27 Jan 2017
Amended total exemption small company accounts made up to 31 July 2015
27 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
...
... and 53 more events
23 Nov 2005
Registered office changed on 23/11/05 from: 8 ashburnham road eastbourne east sussex BN21 2HU
02 Aug 2005
Registered office changed on 02/08/05 from: 3 marlborough road lancing w sussex BN15 8UF
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
13 Jul 2005
Incorporation

ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED Charges

30 January 2011
Legal mortgage
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at millendreath, looe, t/no: CL158080 by way of…
5 March 2008
Legal mortgage
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H upalong millendreath looe t/no CL9338 by way of…
9 November 2007
Legal mortgage
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a millendreath holiday village looe cornwall…
13 September 2006
Legal mortgage
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at millendreath looe t/no CL188955…
13 September 2006
Mortgage debenture
Delivered: 19 September 2006
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ESPALI LIMITED ESPALIER (MILLENDREATH CHALETS) LIMITED ESPALIER FINANCE LIMITED ESPALIER LIMITED ESPALIER MEDIA LTD ESPALIER PROPERTY PROJECT 004 LTD ESPALIER PROPERTY PROJECT 005 LTD