LEDBURY PARK DEVELOPMENTS LIMITED
GLOUCESTERSHIRE SPRINTCHOICE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 03407127
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address PILLAR HOUSE 113/115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LEDBURY PARK DEVELOPMENTS LIMITED are www.ledburyparkdevelopments.co.uk, and www.ledbury-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledbury Park Developments Limited is a Private Limited Company. The company registration number is 03407127. Ledbury Park Developments Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Ledbury Park Developments Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . ALLEN, Margaretha Elisabeth is a Secretary of the company. ALLEN, Richard Dexter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Julian Alun has been resigned. Director PYNOR, John Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALLEN, Margaretha Elisabeth
Appointed Date: 06 August 1997
Director
ALLEN, Richard Dexter
Appointed Date: 06 August 1997
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1997
Appointed Date: 22 July 1997
Director
DAVIES, Julian Alun
Resigned: 12 May 2000
Appointed Date: 10 October 1997
63 years old
Director
PYNOR, John Richard
Resigned: 12 May 2000
Appointed Date: 10 October 1997
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr Richard Dexter Allen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LEDBURY PARK DEVELOPMENTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
17 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1997
Incorporation

LEDBURY PARK DEVELOPMENTS LIMITED Charges

15 December 2005
Letter of set off
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of an exisiting…
22 November 2005
Floating charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
22 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Shepley coachworks, abbey road north, shepley, huddersfield…
22 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: 14 well ings close, shepley, huddersfield t/no WYK685740.
11 November 2005
Letter of set off over current account
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of an account.
5 July 2004
Legal charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barns at weston court farm pembridge leominster…
28 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 25 February 2005
Persons entitled: Adam & Company PLC
Description: F/Hold land being brierley court hop barns,brierley court…
15 January 2003
Debenture
Delivered: 22 January 2003
Status: Satisfied on 25 February 2005
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Debenture
Delivered: 16 June 2000
Status: Satisfied on 28 March 2002
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Legal charge
Delivered: 16 June 2000
Status: Satisfied on 28 March 2002
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings k/a 5 meadow road edgbaston…
11 March 1998
Debenture
Delivered: 14 March 1998
Status: Satisfied on 8 February 2003
Persons entitled: Dunbar Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 March 1998
Legal charge
Delivered: 14 March 1998
Status: Satisfied on 8 February 2003
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a land at ledbury park ledbury herefords and…
22 September 1997
Charge over deposit
Delivered: 24 September 1997
Status: Satisfied on 8 February 2003
Persons entitled: Guiness Mahon & Co Limited
Description: All sums now or afterwards standing to the credit of such…
22 September 1997
Debenture
Delivered: 24 September 1997
Status: Satisfied on 23 February 1999
Persons entitled: Guiness Mahon & Co Limited
Description: F/H property k/a ledbury park ledbury herefeordshire t/n…

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