NORTH AVENUE DEVELOPMENT CO LTD
CHELMSFORD NORTH DRIVE DEVELOPMENT CO LTD. WE'VE GOT PERSONALITY LTD

Hellopages » Essex » Chelmsford » CM2 9AE

Company number 07885144
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 218 NEW LONDON ROAD, CHELMSFORD, CM2 9AE
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 twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Statement of capital following an allotment of shares on 9 December 2016 GBP 100 . The most likely internet sites of NORTH AVENUE DEVELOPMENT CO LTD are www.northavenuedevelopmentco.co.uk, and www.north-avenue-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. North Avenue Development Co Ltd is a Private Limited Company. The company registration number is 07885144. North Avenue Development Co Ltd has been working since 16 December 2011. The present status of the company is Active. The registered address of North Avenue Development Co Ltd is 218 New London Road Chelmsford Cm2 9ae. . BRADBURN, Michael Tyrone is a Director of the company. HUTCHINSON, Iain Peter is a Director of the company. Director BARNES, Emma has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRADBURN, Michael Tyrone
Appointed Date: 15 September 2015
59 years old
Director
HUTCHINSON, Iain Peter
Appointed Date: 15 September 2015
60 years old

Resigned Directors

Director
BARNES, Emma
Resigned: 15 September 2015
Appointed Date: 16 December 2011
50 years old

Persons With Significant Control

Mr Michael Tyrone Bradburn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH AVENUE DEVELOPMENT CO LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 100
11 Nov 2016
Registration of charge 078851440006, created on 28 October 2016
11 Nov 2016
Registration of charge 078851440004, created on 28 October 2016
...
... and 14 more events
18 Dec 2013
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
22 May 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
22 May 2013
Accounts for a dormant company made up to 31 December 2012
19 Dec 2012
Annual return made up to 16 December 2012 with full list of shareholders
16 Dec 2011
Incorporation

NORTH AVENUE DEVELOPMENT CO LTD Charges

28 October 2016
Charge code 0788 5144 0006
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barry John Clayden
Description: Freehold property known as all saints' church and church…
28 October 2016
Charge code 0788 5144 0005
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited (Gibraltar Co. No. 78789) Winterton Capital Limited (Co. No. 02851612) Rq Capital Limited (Co. No. 7914552)
Description: Freehold land known as all saints' church, kings road…
28 October 2016
Charge code 0788 5144 0004
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited (Gibraltar Co. No. 78789) Winterton Capital Limited (Co No. 02851612) R Q Capital Limited (Co. No. 7914552)
Description: Freehold land on west side of 76A kings road, chelmsford…
28 October 2016
Charge code 0788 5144 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited (Gibraltar Co. No. 78789) Winterton Capital Limited (Co. No. 02851612) Rq Capital Limited (Co. No. 7914552)
Description: Freehold land known as church hall, kings road, chelmsford…
1 June 2016
Charge code 0788 5144 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited Winterton Capital Limited Rq Capital Limited
Description: 88 90 and 92 kings road chelmsford essex…
31 March 2016
Charge code 0788 5144 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Barry John Clayden
Description: 88 90 and 92 kings road chelmsford essex.

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