SHAKESPEARE DEVELOPMENTS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QT

Company number 03912278
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of SHAKESPEARE DEVELOPMENTS LIMITED are www.shakespearedevelopments.co.uk, and www.shakespeare-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Shakespeare Developments Limited is a Private Limited Company. The company registration number is 03912278. Shakespeare Developments Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Shakespeare Developments Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. The company`s financial liabilities are £91.03k. It is £71.85k against last year. The cash in hand is £3.46k. It is £-6.86k against last year. And the total assets are £3.46k, which is £-6.86k against last year. SMYLIE, Bruce is a Secretary of the company. ROUNCE, Anthony John is a Director of the company. SMYLIE, Bruce is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


shakespeare developments Key Finiance

LIABILITIES £91.03k
+374%
CASH £3.46k
-67%
TOTAL ASSETS £3.46k
-67%
All Financial Figures

Current Directors

Secretary
SMYLIE, Bruce
Appointed Date: 24 January 2000

Director
ROUNCE, Anthony John
Appointed Date: 24 January 2000
79 years old

Director
SMYLIE, Bruce
Appointed Date: 24 January 2000
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Bruce Smylie
Notified on: 24 January 2017
65 years old
Nature of control: Has significant influence or control

SHAKESPEARE DEVELOPMENTS LIMITED Events

04 Feb 2017
Confirmation statement made on 24 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 32 more events
10 Mar 2000
Registered office changed on 10/03/00 from: middleborough house 16 middleborough, colchester essex CO1 1QT
10 Mar 2000
New secretary appointed;new director appointed
10 Mar 2000
New director appointed
10 Mar 2000
Director resigned
24 Jan 2000
Incorporation

SHAKESPEARE DEVELOPMENTS LIMITED Charges

22 April 2000
Legal mortgage
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H shakespeare mews shakespeare walk cannonbury london…
18 April 2000
Debenture
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…