Company number 01525336
Status Active
Incorporation Date 29 October 1980
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Director's details changed for Melanie Fenning on 21 September 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMALL FACTORY DEVELOPMENTS (U.K.) LIMITED are www.smallfactorydevelopmentsuk.co.uk, and www.small-factory-developments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Small Factory Developments U K Limited is a Private Limited Company.
The company registration number is 01525336. Small Factory Developments U K Limited has been working since 29 October 1980.
The present status of the company is Active. The registered address of Small Factory Developments U K Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . FENNING, Elaine is a Secretary of the company. FENNING, Elaine is a Director of the company. FENNING, Melanie is a Director of the company. Secretary FENNING, Carole Irene has been resigned. Secretary FENNING, Melanie has been resigned. Director FENNING, Carole Irene has been resigned. Director FENNING, Peter James has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Elaine Fenning
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Melanie Fenning
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMALL FACTORY DEVELOPMENTS (U.K.) LIMITED Events
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Sep 2016
Director's details changed for Melanie Fenning on 21 September 2015
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
25 Aug 1987
Registered office changed on 25/08/87 from: cedars house farnborough common orpington kent
28 Jul 1987
Declaration of satisfaction of mortgage/charge
25 Nov 1986
Particulars of mortgage/charge
26 Aug 1986
Full accounts made up to 31 December 1985
26 Aug 1986
Return made up to 12/05/86; full list of members
17 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied
on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Unit 1 kimpton enterprise park claggy road kimpton…
17 November 1986
Legal charge
Delivered: 25 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit A4 empress park 179 empress road southampton hampshire.
14 November 1985
Legal charge
Delivered: 20 November 1985
Status: Satisfied
on 28 July 1987
Persons entitled: Barclays Bank PLC
Description: Church farm biddenham nr bedford bedfordshire t/n bd 111971.
1 October 1985
Legal charge
Delivered: 9 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 220 high town road luton bedfordshire t/n bd 96580.
30 September 1985
Legal charge
Delivered: 9 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 avon wharf bridge street christchurch dorset dt 77783.
31 March 1983
Legal charge
Delivered: 20 April 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land hereditaments & premises being property situate at…