H T DEVELOPMENTS (MIDLANDS) LTD
CANNOCK H.T. ENGINEERING (MIDLANDS) LTD

Hellopages » Staffordshire » Cannock Chase » WS11 0DP

Company number 03668850
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address CROMWELL HOUSE, MILL STREET, CANNOCK, STAFFORDSHIRE, WS11 0DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2016 GBP 100 ; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of H T DEVELOPMENTS (MIDLANDS) LTD are www.htdevelopmentsmidlands.co.uk, and www.h-t-developments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 7 miles; to Coseley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H T Developments Midlands Ltd is a Private Limited Company. The company registration number is 03668850. H T Developments Midlands Ltd has been working since 17 November 1998. The present status of the company is Active. The registered address of H T Developments Midlands Ltd is Cromwell House Mill Street Cannock Staffordshire Ws11 0dp. . SINGH, Swarn is a Secretary of the company. THIARA, Hardip Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SINGH, Swarn
Appointed Date: 21 November 1998

Director
THIARA, Hardip Singh
Appointed Date: 21 November 1998
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr Hardip Singh Thiara
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

H T DEVELOPMENTS (MIDLANDS) LTD Events

14 Nov 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Feb 2016
Amended total exemption small company accounts made up to 30 November 2014
04 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

...
... and 65 more events
30 Nov 1998
Registered office changed on 30/11/98 from: cm watson & co cromwell house mill street cannock staffordshire WS11 3DP
30 Nov 1998
New director appointed
24 Nov 1998
Director resigned
24 Nov 1998
Secretary resigned
17 Nov 1998
Incorporation

H T DEVELOPMENTS (MIDLANDS) LTD Charges

3 November 2008
Legal mortgage
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 2 hampshire gardens kidsgrove t/no:SF509658-3 hampshire…
7 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Graham Wesley Cox, Margaret Ann Bourne and Jeremy Layton Hurry Riches
Description: Land at and forming part of cranmoor lodge farm, wrottesley…
4 July 2008
Corporate guarantee
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Haydock Finance Limited (The Beneficiary)
Description: The guaranteed liabilities.
2 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Blue Asset Finance Limited
Description: 2, 3, 5 & 7 hampshire gardens, kidsgrove, and 453 bilston…
31 May 2007
Mortgage debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Sprint Loans Limited
Description: 2, 5 and 7 hampshire gardens kidsgrove stoke on trent t/nos…
24 November 2006
Mortgage
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 453 bilston road wolverhampton west midlands t/no WM296513…
22 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Tahoe Finance (Manchester) LTD
Description: Stanley house stanley green whixall shropshire.
28 February 2006
Mortgage deed
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Propery being 2 hampshire gardens, off essex drive, stoke…
28 February 2006
Mortgage deed
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property being 7 hampshire gardens, off essex, stoke on…
28 February 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 hampshire crescent stoke on trent staffs t/n SF509655…
28 February 2006
Mortgage
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 3 hampshire gardens off essex drive…
2 February 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 3 March 2006
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 2006
Legal charge
Delivered: 3 February 2006
Status: Satisfied on 3 March 2006
Persons entitled: Close Brothers Limited
Description: Plot 7, hampshire gardens, kidsgrove, stoke on trent.
2 February 2006
Legal charge
Delivered: 3 February 2006
Status: Satisfied on 3 March 2006
Persons entitled: Close Brothers Limited
Description: Plot 5, hampshire gardens, kidsgrove, stoke on trent.
2 February 2006
Legal charge
Delivered: 3 February 2006
Status: Satisfied on 3 March 2006
Persons entitled: Close Brothers Limited
Description: Plot 3, hampshire gardens, kidsgrove, stoke on trent.
2 February 2006
Legal charge
Delivered: 3 February 2006
Status: Satisfied on 3 March 2006
Persons entitled: Close Brothers Limited
Description: Plot 2, hampshire gardens, kidsgrove, stoke on trent.