ANGLIA RUSKIN DEVELOPMENT LTD
ESSEX ANGLIA POLYTECHNIC UNIVERSITY DEVELOPMENT LIMITED

Hellopages » Essex » Chelmsford » CM1 1SQ

Company number 02740672
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address BISHOP HALL LANE, CHELMSFORD, ESSEX, CM1 1SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of a secretary; Appointment of Professor Helen Valentine as a director on 3 January 2017; Appointment of Mr Paul Wakefield Bogle as a director on 3 January 2017. The most likely internet sites of ANGLIA RUSKIN DEVELOPMENT LTD are www.angliaruskindevelopment.co.uk, and www.anglia-ruskin-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Anglia Ruskin Development Ltd is a Private Limited Company. The company registration number is 02740672. Anglia Ruskin Development Ltd has been working since 18 August 1992. The present status of the company is Active. The registered address of Anglia Ruskin Development Ltd is Bishop Hall Lane Chelmsford Essex Cm1 1sq. . BOGLE, Paul Wakefield is a Secretary of the company. BOGLE, Paul Wakefield is a Director of the company. FROST, Michael Alan is a Director of the company. MATTHEWS, Timothy Charles is a Director of the company. VALENTINE, Helen, Professor is a Director of the company. Secretary BENNETT, Stephen George has been resigned. Secretary BENNETT, Stephen George has been resigned. Secretary COLLIER, Elizabeth Jane has been resigned. Director BENNETT, Stephen George has been resigned. Director COLLINS, Christopher John has been resigned. Director DAY, Colin Norman has been resigned. Director FROST, Michael Alan has been resigned. Director MALONE LEE, Michael Charles has been resigned. Director SALMON, Michael John has been resigned. Director SMALE, Jack Richard has been resigned. Director SMITH, Rex John has been resigned. Director TAYLOR, Lesley Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOGLE, Paul Wakefield
Appointed Date: 03 January 2017
Director
BOGLE, Paul Wakefield
Appointed Date: 03 January 2017
53 years old
Director
FROST, Michael Alan
Appointed Date: 25 June 2014
60 years old
Director
MATTHEWS, Timothy Charles
Appointed Date: 16 September 2003
71 years old
Director
VALENTINE, Helen, Professor
Appointed Date: 03 January 2017
66 years old

Resigned Directors

Secretary
BENNETT, Stephen George
Resigned: 31 December 2016
Appointed Date: 30 March 2012
Secretary
BENNETT, Stephen George
Resigned: 04 September 2002
Appointed Date: 18 August 1992
Secretary
COLLIER, Elizabeth Jane
Resigned: 30 March 2012
Appointed Date: 04 September 2002
Director
BENNETT, Stephen George
Resigned: 31 December 2016
Appointed Date: 18 August 1992
77 years old
Director
COLLINS, Christopher John
Resigned: 15 December 2000
Appointed Date: 02 December 1993
81 years old
Director
DAY, Colin Norman
Resigned: 28 June 2007
Appointed Date: 13 June 1996
78 years old
Director
FROST, Michael Alan
Resigned: 25 June 2014
Appointed Date: 25 April 2014
60 years old
Director
MALONE LEE, Michael Charles
Resigned: 15 January 2003
Appointed Date: 07 September 1995
84 years old
Director
SALMON, Michael John
Resigned: 14 August 1995
Appointed Date: 18 August 1992
89 years old
Director
SMALE, Jack Richard
Resigned: 01 March 2001
Appointed Date: 29 April 1993
96 years old
Director
SMITH, Rex John
Resigned: 25 June 2014
Appointed Date: 23 September 1992
72 years old
Director
TAYLOR, Lesley Ann
Resigned: 12 January 1996
Appointed Date: 18 October 1993
75 years old

Persons With Significant Control

Anglia Ruskin University Higher Education Corporation
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ANGLIA RUSKIN DEVELOPMENT LTD Events

18 Jan 2017
Termination of appointment of a secretary
17 Jan 2017
Appointment of Professor Helen Valentine as a director on 3 January 2017
17 Jan 2017
Appointment of Mr Paul Wakefield Bogle as a director on 3 January 2017
17 Jan 2017
Appointment of Mr Paul Wakefield Bogle as a secretary on 3 January 2017
16 Jan 2017
Termination of appointment of Stephen George Bennett as a director on 31 December 2016
...
... and 97 more events
09 Oct 1992
New director appointed
02 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1992
Memorandum and Articles of Association
10 Sep 1992
Accounting reference date notified as 31/07
18 Aug 1992
Incorporation

ANGLIA RUSKIN DEVELOPMENT LTD Charges

18 April 1997
Legal charge
Delivered: 2 May 1997
Status: Satisfied on 4 July 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a the campus amenity building rivermead campus…

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