CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED
LONDON COUNTRYSIDE SIXTEEN LIMITED

Hellopages » Greater London » Camden » NW1 0DL
Company number 05852493
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address ATELIER HOUSE, 64 PRATT STREET, LONDON, NW1 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Jeremy Hugh Stibbe as a director on 6 January 2017; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED are www.centralchelmsforddevelopmentagency.co.uk, and www.central-chelmsford-development-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Central Chelmsford Development Agency Limited is a Private Limited Company. The company registration number is 05852493. Central Chelmsford Development Agency Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Central Chelmsford Development Agency Limited is Atelier House 64 Pratt Street London Nw1 0dl. . MILNE, Hilary is a Secretary of the company. FROUDE, Elizabeth Mary is a Director of the company. HADDEN, Neil John is a Director of the company. STIBBE, Jeremy Hugh is a Director of the company. Secretary BLIGH, Jacqueline Alison has been resigned. Secretary ROBERTSON, Stephen George has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary WYNNE, Doug has been resigned. Director CARLETON, John has been resigned. Director CHERRY, Graham Stewart has been resigned. Director CHERRY, Richard Stephen has been resigned. Director CLELAND, Peter Anthony has been resigned. Director GAYFER, Mark Stephen Anthony has been resigned. Director HOYLES, Robin Patrick has been resigned. Director KERSE, Robert Williams has been resigned. Director LAPPIN, John has been resigned. Director PONTING, Laurice Tania has been resigned. Director SHILLINGLAW, Gary Preston has been resigned. Director WOOLRIDGE, Stephen Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILNE, Hilary
Appointed Date: 05 January 2015
Director
FROUDE, Elizabeth Mary
Appointed Date: 23 July 2013
61 years old
Director
HADDEN, Neil John
Appointed Date: 23 July 2013
71 years old
Director
STIBBE, Jeremy Hugh
Appointed Date: 06 January 2017
62 years old

Resigned Directors

Secretary
BLIGH, Jacqueline Alison
Resigned: 26 September 2014
Appointed Date: 20 April 2011
Secretary
ROBERTSON, Stephen George
Resigned: 20 April 2011
Appointed Date: 20 September 2007
Secretary
SHILLINGLAW, Gary Preston
Resigned: 28 September 2007
Appointed Date: 20 June 2006
Secretary
WYNNE, Doug
Resigned: 05 January 2015
Appointed Date: 26 September 2014
Director
CARLETON, John
Resigned: 31 July 2016
Appointed Date: 13 December 2010
70 years old
Director
CHERRY, Graham Stewart
Resigned: 13 December 2006
Appointed Date: 20 June 2006
66 years old
Director
CHERRY, Richard Stephen
Resigned: 28 September 2007
Appointed Date: 13 December 2006
64 years old
Director
CLELAND, Peter Anthony
Resigned: 03 May 2011
Appointed Date: 13 December 2010
66 years old
Director
GAYFER, Mark Stephen Anthony
Resigned: 31 December 2010
Appointed Date: 20 September 2007
67 years old
Director
HOYLES, Robin Patrick
Resigned: 28 September 2007
Appointed Date: 13 December 2006
71 years old
Director
KERSE, Robert Williams
Resigned: 21 June 2013
Appointed Date: 03 May 2011
47 years old
Director
LAPPIN, John
Resigned: 19 December 2008
Appointed Date: 20 September 2007
73 years old
Director
PONTING, Laurice Tania
Resigned: 31 July 2016
Appointed Date: 23 July 2013
67 years old
Director
SHILLINGLAW, Gary Preston
Resigned: 13 December 2006
Appointed Date: 20 June 2006
76 years old
Director
WOOLRIDGE, Stephen Francis
Resigned: 31 October 2012
Appointed Date: 20 September 2007
65 years old

CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED Events

08 Jan 2017
Appointment of Mr Jeremy Hugh Stibbe as a director on 6 January 2017
18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Termination of appointment of Laurice Tania Ponting as a director on 31 July 2016
08 Aug 2016
Termination of appointment of John Carleton as a director on 31 July 2016
...
... and 61 more events
22 Dec 2006
New director appointed
22 Dec 2006
New director appointed
22 Dec 2006
Accounting reference date extended from 30/06/07 to 30/09/07
06 Oct 2006
Director's particulars changed
20 Jun 2006
Incorporation

CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED Charges

19 December 2006
Fixed and floating legal and equitable charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Anglia Ruskin University Higher Education Corporation
Description: F/H land k/a central campus victoria road south chelmsford…
19 December 2006
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 1 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H property k/a aru, central campus, chelmsford t/nos…
19 December 2006
Fixed and floating legal and equitable charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Anglia Ruskin University Higher Education Corporation
Description: Central campus, victoria road south, chelmsford, essex…

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