HALLAMSHIRE DEVELOPMENTS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 00327493
Status Active
Incorporation Date 3 May 1937
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALLAMSHIRE DEVELOPMENTS LIMITED are www.hallamshiredevelopments.co.uk, and www.hallamshire-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. Hallamshire Developments Limited is a Private Limited Company. The company registration number is 00327493. Hallamshire Developments Limited has been working since 03 May 1937. The present status of the company is Active. The registered address of Hallamshire Developments Limited is Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd. . HUNT, Angela Suzanne is a Secretary of the company. VEERMAN, Robert Arnold is a Director of the company. WILSON, John Lindley is a Director of the company. Secretary SANDLAND, Alan Wallace has been resigned. Director BEECH, Walter has been resigned. Director DODD, Alan has been resigned. Director DOWNTON, Christopher Hurst has been resigned. Director MULLIGAN, Thomas has been resigned. Director PHOENIX, Christopher John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNT, Angela Suzanne
Appointed Date: 01 October 1997
Director
VEERMAN, Robert Arnold
Appointed Date: 17 November 2015
66 years old
Director
WILSON, John Lindley
Appointed Date: 01 October 1997
82 years old

Resigned Directors

Secretary
SANDLAND, Alan Wallace
Resigned: 30 September 1997
Director
BEECH, Walter
Resigned: 01 October 1997
81 years old
Director
DODD, Alan
Resigned: 31 January 1997
88 years old
Director
DOWNTON, Christopher Hurst
Resigned: 31 December 1992
Director
MULLIGAN, Thomas
Resigned: 02 August 2013
Appointed Date: 01 October 1997
85 years old
Director
PHOENIX, Christopher John
Resigned: 28 July 2015
Appointed Date: 31 December 1992
75 years old

Persons With Significant Control

Mr John Lindley Wilson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLAMSHIRE DEVELOPMENTS LIMITED Events

13 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Appointment of Mr Robert Veerman as a director on 17 November 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5,465,202
...
... and 108 more events
14 Jul 1987
Full accounts made up to 31 March 1986
27 Dec 1986
Return made up to 13/08/86; full list of members
08 Sep 1986
Director resigned
17 Jul 1986
Secretary's particulars changed
15 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

HALLAMSHIRE DEVELOPMENTS LIMITED Charges

10 June 1994
Security agreement
Delivered: 28 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Instrument of charge by nsm PLC
Delivered: 28 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland,as Trustee for the Secured Creditors
Description: All credit balances/rights. See the mortgage charge…
9 March 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied on 2 September 1993
Persons entitled: Suon Limited
Description: F/H land situated at the west side of the A444 road…
12 July 1991
Debenture
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited)as Trustee for the Secured Creditors (As Defined
Description: Fixed & floating charge over all those particulars as…
12 July 1991
New security agreement.
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited)as Trustee for the Secured Creditors (As Defined
Description: By way of legal mortgage, the real property described in…
14 October 1985
Supplemental debenture
Delivered: 22 October 1985
Status: Satisfied on 6 July 1991
Persons entitled: Barclays Bank PLC
Description: By way of assignment, the benefit of an agreement dated…
30 August 1985
Supplemental debenture
Delivered: 18 September 1985
Status: Satisfied on 6 July 1991
Persons entitled: Barclays Bank PLC
Description: By way of assignment, the benefit of an agreement dated…
30 August 1985
Supplemental debenture
Delivered: 18 September 1985
Status: Satisfied on 6 July 1991
Persons entitled: Barclays Bank PLC
Description: First legal mortgage and all that f/h land transferred to…
22 April 1985
Deed/initial security package
Delivered: 9 May 1985
Status: Satisfied on 28 September 1988
Persons entitled: Barclays Bank PLC
Description: Property as listed on doc M100 f/hold and l/hold property…

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