DS DEVELOPING LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6UF

Company number 04938217
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address SWALESMOOR FARM, SWALESMOOR ROAD, HALIFAX, WEST YORKSHIRE, HX3 6UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Registration of charge 049382170004, created on 31 October 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of DS DEVELOPING LIMITED are www.dsdeveloping.co.uk, and www.ds-developing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ds Developing Limited is a Private Limited Company. The company registration number is 04938217. Ds Developing Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Ds Developing Limited is Swalesmoor Farm Swalesmoor Road Halifax West Yorkshire Hx3 6uf. . SAWRIJ, Danny Steven is a Director of the company. Secretary LAND, Paul Douglas has been resigned. Secretary SINGH, Manjit has been resigned. Secretary SUNDERLAND, David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LAND, Paul Douglas has been resigned. Director SUNDERLAND, David has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAWRIJ, Danny Steven
Appointed Date: 19 March 2004
56 years old

Resigned Directors

Secretary
LAND, Paul Douglas
Resigned: 06 March 2007
Appointed Date: 01 July 2006
Secretary
SINGH, Manjit
Resigned: 03 June 2013
Appointed Date: 02 January 2008
Secretary
SUNDERLAND, David
Resigned: 01 July 2006
Appointed Date: 19 March 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 20 October 2003
Director
LAND, Paul Douglas
Resigned: 06 March 2007
Appointed Date: 28 February 2005
57 years old
Director
SUNDERLAND, David
Resigned: 19 September 2008
Appointed Date: 19 March 2004
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Leo Group Ltd
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

DS DEVELOPING LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
10 Nov 2016
Registration of charge 049382170004, created on 31 October 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 150
...
... and 40 more events
08 Apr 2004
New secretary appointed;new director appointed
27 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
20 Oct 2003
Incorporation

DS DEVELOPING LIMITED Charges

31 October 2016
Charge code 0493 8217 0004
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 November 2014
Charge code 0493 8217 0003
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2008
Omnibus guarantee and set-off agreement
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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