L.W. (DEVELOPMENTS) LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 01462577
Status Active
Incorporation Date 22 November 1979
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 014625770040, created on 28 October 2016; Registration of charge 014625770041, created on 28 October 2016. The most likely internet sites of L.W. (DEVELOPMENTS) LIMITED are www.lwdevelopments.co.uk, and www.l-w-developments.co.uk. The predicted number of employees is 270 to 280. The company’s age is forty-six years and one months. L W Developments Limited is a Private Limited Company. The company registration number is 01462577. L W Developments Limited has been working since 22 November 1979. The present status of the company is Active. The registered address of L W Developments Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. The company`s financial liabilities are £6692.32k. It is £1947.24k against last year. The cash in hand is £145.1k. It is £-944.18k against last year. And the total assets are £8296.07k, which is £2703.22k against last year. WILLIAMSON, Deborah Jane is a Director of the company. WILLIAMSON, Lee Andrew is a Director of the company. Secretary ASHENDEN, Mary has been resigned. Secretary WILLIAMSON, Deborah Jane has been resigned. The company operates in "Construction of domestic buildings".


l.w. (developments) Key Finiance

LIABILITIES £6692.32k
+41%
CASH £145.1k
-87%
TOTAL ASSETS £8296.07k
+48%
All Financial Figures

Current Directors

Director
WILLIAMSON, Deborah Jane
Appointed Date: 06 December 2002
67 years old
Director
WILLIAMSON, Lee Andrew

67 years old

Resigned Directors

Secretary
ASHENDEN, Mary
Resigned: 18 July 2014
Appointed Date: 06 December 2002
Secretary
WILLIAMSON, Deborah Jane
Resigned: 06 December 2002

Persons With Significant Control

Mr Lee Andrew Williamson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

L.W. (DEVELOPMENTS) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Registration of charge 014625770040, created on 28 October 2016
01 Nov 2016
Registration of charge 014625770041, created on 28 October 2016
01 Nov 2016
Registration of charge 014625770042, created on 28 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 154 more events
11 Aug 1987
Particulars of mortgage/charge
20 Nov 1986
Full accounts made up to 31 October 1985
20 Nov 1986
Return made up to 28/11/86; full list of members
22 Nov 1979
Certificate of incorporation
22 Nov 1979
Incorporation

L.W. (DEVELOPMENTS) LIMITED Charges

28 October 2016
Charge code 0146 2577 0042
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All that freehold land known as church house, church…
28 October 2016
Charge code 0146 2577 0041
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
28 October 2016
Charge code 0146 2577 0040
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
15 October 2015
Charge code 0146 2577 0039
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The freehold land lying to the south of ware road…
15 October 2015
Charge code 0146 2577 0038
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
15 October 2015
Charge code 0146 2577 0037
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Charge over the freehold land lying to the south of ware…
15 October 2015
Charge code 0146 2577 0036
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
30 January 2015
Charge code 0146 2577 0035
Delivered: 2 February 2015
Status: Satisfied on 1 October 2015
Persons entitled: Close Brothers Limited
Description: Land lying to the south of dobbs weir road, hoddesdon…
30 January 2015
Charge code 0146 2577 0034
Delivered: 2 February 2015
Status: Satisfied on 1 October 2015
Persons entitled: Close Brothers Limited
Description: Land to the south of dobbs weir road, hoddesdon, essex…
2 August 2011
Legal charge
Delivered: 5 August 2011
Status: Satisfied on 7 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hedgegrove farm pembridge lane broxbourne…
27 June 2011
Deed of charge over credit balances
Delivered: 6 July 2011
Status: Satisfied on 7 November 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 6 November 2014
Persons entitled: Aib Group (UK) PLC
Description: Land at bryanstone road, waltham cross, hertfordshire. By…
7 March 2005
Legal mortgage
Delivered: 15 March 2005
Status: Satisfied on 6 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land on the north side of eleanor cross…
23 September 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: Plots 1-8 white stubbs farm, boxborough.
16 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied on 6 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a land on the north side of crossing road epping…
16 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied on 6 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the west side of maze green road bishops stortford…
13 February 2003
Fixed charge by way of mortgage
Delivered: 17 February 2003
Status: Satisfied on 6 November 2014
Persons entitled: London Underground Limited
Description: Land and buildings at crossing road epping in the county of…
24 January 2003
Legal charge
Delivered: 29 January 2003
Status: Satisfied on 6 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings on the south side of silver street…
24 January 2003
Legal charge
Delivered: 29 January 2003
Status: Satisfied on 6 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings on the south side of silver street…
24 January 2003
Deed of charge and set-off over cash
Delivered: 29 January 2003
Status: Satisfied on 6 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The company charges all of its rights, title and interest…
24 January 2003
Charge over building licence
Delivered: 29 January 2003
Status: Satisfied on 30 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of a first fixed legal charge all rights, title and…
29 October 2001
Legal charge
Delivered: 3 November 2001
Status: Satisfied on 30 October 2014
Persons entitled: Persimmon Homes Limited
Description: Burnt camp farm silver street goffs oak hertfordshire.
21 July 1999
Legal charge
Delivered: 3 August 1999
Status: Satisfied on 30 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as north west side of marsh…
30 June 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied on 30 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed charge over property k/a f/h land lying to the north…
17 November 1997
Deed of charge
Delivered: 26 November 1997
Status: Satisfied on 30 October 2014
Persons entitled: Rumbelows Limited
Description: Freehold land and buildings lying to the west of northfield…
17 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 30 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the north side of trinity lane waltham cross t/no:…
22 July 1996
Legal charge
Delivered: 24 July 1996
Status: Satisfied on 30 October 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The f/h office building k/a four swans house,233 high…
19 July 1996
Debenture
Delivered: 23 July 1996
Status: Satisfied on 30 October 2014
Persons entitled: Bank of Ireland
Description: Maze green pumping station maze green road bishops…
5 May 1995
Legal charge
Delivered: 17 May 1995
Status: Satisfied on 30 October 2014
Persons entitled: Barclays Bank PLC
Description: 286 high street, waltham cross, hertfordshire t/n HD208141.
9 September 1994
Legal charge
Delivered: 15 September 1994
Status: Satisfied on 30 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 23/25/27 hillside avenue…
9 September 1994
Legal charge
Delivered: 15 September 1994
Status: Satisfied on 30 October 2014
Persons entitled: Barclays Bank PLC
Description: 32/34 crossbrook street, cheshunt, hertfordshire t/no…
6 August 1993
Legal charge
Delivered: 20 August 1993
Status: Satisfied on 30 October 2014
Persons entitled: Barclays Bank PLC
Description: 10 port land place hertford heath hertfordshire t/n…
5 November 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied on 30 October 2014
Persons entitled: Barclays Bank PLC
Description: Land adjoining 70 tysoe avenue, enfield l/b of enfield.
29 October 1990
Legal charge
Delivered: 9 November 1990
Status: Satisfied on 30 October 2014
Persons entitled: Barclays Bank PLC
Description: 70 tysoe avenue, enfield l/b of enfield title no:- egl…
29 October 1990
Legal charge
Delivered: 9 November 1990
Status: Satisfied on 30 October 2014
Persons entitled: Barclays Bank PLC
Description: 76 tysoe avenue, enfield l/b of enfield title no:- ngl…
29 October 1990
Legal charge
Delivered: 9 November 1990
Status: Satisfied on 30 October 2014
Persons entitled: Barclays Bank PLC
Description: 72 tysoe avenue, enfield l/b of enfield title no:- ngl…
29 October 1990
Legal charge
Delivered: 9 November 1990
Status: Satisfied on 30 October 2014
Persons entitled: Barclays Bank PLC
Description: 74 tysoe avenue, enfield l/b of enfield title no:- ngl…
17 August 1990
Debenture
Delivered: 30 August 1990
Status: Satisfied on 19 December 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 July 1987
Legal charge
Delivered: 11 August 1987
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: Part of the f/h property k/a the old school church lane…
31 July 1987
Legal charge
Delivered: 11 August 1987
Status: Satisfied on 30 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H part of the property k/a the old school church lane…
25 February 1986
Legal charge
Delivered: 3 March 1986
Status: Satisfied on 30 October 2014
Persons entitled: Barclays Bank PLC
Description: Land at rear of 160 chaseside, enfield london borough of…

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