OVERGATE DEVELOPMENTS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0PX

Company number 03961566
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address C/O LSR MANAGEMENT LTD UNIT C2A COMET STUDIOS, DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0PX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from C/O Lsr Management Limited 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ England to C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of OVERGATE DEVELOPMENTS LIMITED are www.overgatedevelopments.co.uk, and www.overgate-developments.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and seven months. Overgate Developments Limited is a Private Limited Company. The company registration number is 03961566. Overgate Developments Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Overgate Developments Limited is C O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire England Hp7 0px. The company`s financial liabilities are £734.72k. It is £68.08k against last year. The cash in hand is £1112.9k. It is £335.21k against last year. And the total assets are £1619.01k, which is £595.44k against last year. PURNELL, Tina Louise is a Secretary of the company. PURNELL, Darrel John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


overgate developments Key Finiance

LIABILITIES £734.72k
+10%
CASH £1112.9k
+43%
TOTAL ASSETS £1619.01k
+58%
All Financial Figures

Current Directors

Secretary
PURNELL, Tina Louise
Appointed Date: 17 October 2000

Director
PURNELL, Darrel John
Appointed Date: 17 October 2000
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 31 March 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2000
Appointed Date: 31 March 2000

OVERGATE DEVELOPMENTS LIMITED Events

19 Jan 2017
Registered office address changed from C/O Lsr Management Limited 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ England to C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000

21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to C/O Lsr Management Limited 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ on 12 May 2015
...
... and 40 more events
13 Nov 2000
New director appointed
13 Nov 2000
Secretary resigned
13 Nov 2000
Director resigned
23 Oct 2000
Registered office changed on 23/10/00 from: 788-790 finchley road london NW11 7TJ
31 Mar 2000
Incorporation

OVERGATE DEVELOPMENTS LIMITED Charges

9 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2001
Debenture
Delivered: 11 January 2001
Status: Satisfied on 14 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…