TOTTY DEVELOPMENTS LIMITED
LONDON ISG DEVELOPMENTS LIMITED TOTTY DEVELOPMENTS (CLECKHEATON) LIMITED PROSPECT HILL DEVELOPMENT CO. LIMITED

Hellopages » City of London » City of London » EC3N 1AG
Company number 03119754
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address C/O ISG PLC ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr Mark Stockton as a secretary on 31 March 2017; Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017; Termination of appointment of Jared Stephen Philip Cranney as a director on 20 December 2016. The most likely internet sites of TOTTY DEVELOPMENTS LIMITED are www.tottydevelopments.co.uk, and www.totty-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totty Developments Limited is a Private Limited Company. The company registration number is 03119754. Totty Developments Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Totty Developments Limited is C O Isg Plc Aldgate House 33 Aldgate High Street London United Kingdom Ec3n 1ag. . STOCKTON, Mark is a Secretary of the company. COSSELL, Paul Martin is a Director of the company. STOCKTON, Mark is a Director of the company. Secretary ATKINSON, Richard has been resigned. Secretary BANCROFT, Peter Linton has been resigned. Secretary CRANNEY, Jared Stephen Philip has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary PAYNE, Lorraine Grace has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BANCROFT, Peter Linton has been resigned. Director BRIERLEY, Philip has been resigned. Director COWAN, John Andrew has been resigned. Director CRAGG, Graham Stephen has been resigned. Director CRANNEY, Jared Stephen Philip has been resigned. Director ENTWISLE, John Bruce has been resigned. Director FINN, Andrew Mark has been resigned. Director JONES, Richard James has been resigned. Director LAWTHER, Samuel David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STOCKTON, Mark
Appointed Date: 31 March 2017
Director
COSSELL, Paul Martin
Appointed Date: 01 December 2016
60 years old
Director
STOCKTON, Mark
Appointed Date: 06 May 2016
61 years old

Resigned Directors

Secretary
ATKINSON, Richard
Resigned: 15 December 1998
Appointed Date: 30 October 1995
Secretary
BANCROFT, Peter Linton
Resigned: 15 September 2000
Appointed Date: 01 December 1998
Secretary
CRANNEY, Jared Stephen Philip
Resigned: 31 March 2017
Appointed Date: 30 September 2006
Secretary
PALMER, Peter Edward
Resigned: 13 May 2002
Appointed Date: 15 September 2000
Secretary
PAYNE, Lorraine Grace
Resigned: 02 October 2006
Appointed Date: 13 May 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
BANCROFT, Peter Linton
Resigned: 15 September 2000
Appointed Date: 01 December 1998
70 years old
Director
BRIERLEY, Philip
Resigned: 28 June 2006
Appointed Date: 15 September 2000
61 years old
Director
COWAN, John Andrew
Resigned: 01 December 1998
Appointed Date: 30 October 1995
67 years old
Director
CRAGG, Graham Stephen
Resigned: 17 July 2008
Appointed Date: 15 September 2000
72 years old
Director
CRANNEY, Jared Stephen Philip
Resigned: 20 December 2016
Appointed Date: 15 September 2006
55 years old
Director
ENTWISLE, John Bruce
Resigned: 15 September 2000
Appointed Date: 30 October 1995
77 years old
Director
FINN, Andrew Mark
Resigned: 17 July 2015
Appointed Date: 17 July 2008
58 years old
Director
JONES, Richard James
Resigned: 22 September 2006
Appointed Date: 29 October 2001
55 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 17 July 2015
68 years old

Persons With Significant Control

Totty Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTTY DEVELOPMENTS LIMITED Events

31 Mar 2017
Appointment of Mr Mark Stockton as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017
20 Dec 2016
Termination of appointment of Jared Stephen Philip Cranney as a director on 20 December 2016
01 Dec 2016
Appointment of Mr Paul Martin Cossell as a director on 1 December 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 113 more events
07 Aug 1996
Particulars of mortgage/charge
07 Aug 1996
Particulars of mortgage/charge
17 Nov 1995
Accounting reference date notified as 28/02
06 Nov 1995
Secretary resigned
30 Oct 1995
Incorporation

TOTTY DEVELOPMENTS LIMITED Charges

3 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a common parts of the development at…
3 January 2003
Debenture
Delivered: 10 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
27 August 1998
Debenture
Delivered: 10 September 1998
Status: Satisfied on 21 November 2000
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 12 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Woodland park,bradford rd,cleckheaton; wyk 557369.
31 July 1996
Legal mortgage
Delivered: 7 August 1996
Status: Satisfied on 24 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H-land at north bierley and buildings on the west side of…
31 July 1996
Mortgage debenture
Delivered: 7 August 1996
Status: Satisfied on 24 July 2000
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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