EDIFICIO DEVELOPMENTS LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 2RH

Company number 05915063
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 19 WORCESTER ROAD, COLCHESTER, ESSEX, CO1 2RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EDIFICIO DEVELOPMENTS LIMITED are www.edificiodevelopments.co.uk, and www.edificio-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Edificio Developments Limited is a Private Limited Company. The company registration number is 05915063. Edificio Developments Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Edificio Developments Limited is 19 Worcester Road Colchester Essex Co1 2rh. The company`s financial liabilities are £908.09k. It is £94.78k against last year. The cash in hand is £59.46k. It is £-395.94k against last year. And the total assets are £84.46k, which is £-372.2k against last year. HARVEY, Hayley is a Secretary of the company. HARVEY, Tye Saunders is a Director of the company. Secretary MALLAM, Christopher Paul has been resigned. The company operates in "Development of building projects".


edificio developments Key Finiance

LIABILITIES £908.09k
+11%
CASH £59.46k
-87%
TOTAL ASSETS £84.46k
-82%
All Financial Figures

Current Directors

Secretary
HARVEY, Hayley
Appointed Date: 01 November 2006

Director
HARVEY, Tye Saunders
Appointed Date: 24 August 2006
51 years old

Resigned Directors

Secretary
MALLAM, Christopher Paul
Resigned: 01 November 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Tye Saunders Harvey
Notified on: 24 August 2016
51 years old
Nature of control: Has significant influence or control

EDIFICIO DEVELOPMENTS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

30 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
10 Jan 2007
Particulars of mortgage/charge
24 Nov 2006
New secretary appointed
13 Nov 2006
Secretary resigned
13 Nov 2006
Registered office changed on 13/11/06 from: 7 nineveh shipyard arundel west sussex BN18 9SU
24 Aug 2006
Incorporation

EDIFICIO DEVELOPMENTS LIMITED Charges

31 July 2013
Charge code 0591 5063 0004
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Jacqueline Callaway Christopher Alan Callaway
Description: 55A and 57 rectory road. Rowhedge. Colchester. Essex…
7 January 2009
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 28-30 high street brightlingsea essex.
11 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied on 5 February 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 26-30 high street, brighlingpea…
5 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…