NEST-EGG DEVELOPMENTS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DP

Company number 06421422
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address OFFICE SUITE 1, THE WELLBEING CENTRE, 2 BRIGGATE, ELLAND, WEST YORKSHIRE, HX5 9DP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 200 . The most likely internet sites of NEST-EGG DEVELOPMENTS LIMITED are www.nesteggdevelopments.co.uk, and www.nest-egg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Nest Egg Developments Limited is a Private Limited Company. The company registration number is 06421422. Nest Egg Developments Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Nest Egg Developments Limited is Office Suite 1 The Wellbeing Centre 2 Briggate Elland West Yorkshire Hx5 9dp. . MANNING, Ben is a Secretary of the company. MANNING, Ben is a Director of the company. TONKS, Richard Kenmir is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BALL, Graham has been resigned. Director KITCHING, Ian has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MANNING, Ben
Appointed Date: 08 November 2007

Director
MANNING, Ben
Appointed Date: 08 November 2007
46 years old

Director
TONKS, Richard Kenmir
Appointed Date: 08 November 2007
48 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Director
BALL, Graham
Resigned: 31 March 2014
Appointed Date: 21 April 2009
61 years old

Director
KITCHING, Ian
Resigned: 31 March 2014
Appointed Date: 21 April 2009
56 years old

Director
THEYDON NOMINEES LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Ben Manning
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Kenmir Tonks
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEST-EGG DEVELOPMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200

27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 200

...
... and 43 more events
09 Nov 2007
New secretary appointed
09 Nov 2007
New director appointed
08 Nov 2007
Director resigned
08 Nov 2007
Secretary resigned
08 Nov 2007
Incorporation

NEST-EGG DEVELOPMENTS LIMITED Charges

29 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 29 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Satisfied on 29 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 30 halifax road hipperholme halifax t/no WYK459387…