Company number 04639911
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address UNITS 1 & 2, WOODHOUSE ROAD, WHITEHAVEN, CUMBRIA, CA28 9QD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Secretary's details changed for Heather Turnbull on 18 January 2017; Director's details changed for Phillip Andrew Turnbull on 18 January 2017. The most likely internet sites of P H T DEVELOPMENTS LIMITED are www.phtdevelopments.co.uk, and www.p-h-t-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to St Bees Rail Station is 2.6 miles; to Parton Rail Station is 2.8 miles; to Harrington Rail Station is 5.9 miles; to Braystones Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H T Developments Limited is a Private Limited Company.
The company registration number is 04639911. P H T Developments Limited has been working since 17 January 2003.
The present status of the company is Active. The registered address of P H T Developments Limited is Units 1 2 Woodhouse Road Whitehaven Cumbria Ca28 9qd. The company`s financial liabilities are £14.71k. It is £10.7k against last year. And the total assets are £12.32k, which is £9.02k against last year. TURNBULL, Heather is a Secretary of the company. TURNBULL, Phillip Andrew is a Director of the company. The company operates in "Other building completion and finishing".
p h t developments Key Finiance
LIABILITIES
£14.71k
+266%
CASH
n/a
TOTAL ASSETS
£12.32k
+273%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Phillip Turnbull
Notified on: 15 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Turnbull
Notified on: 15 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P H T DEVELOPMENTS LIMITED Events
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Jan 2017
Secretary's details changed for Heather Turnbull on 18 January 2017
18 Jan 2017
Director's details changed for Phillip Andrew Turnbull on 18 January 2017
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 31 more events
29 Jan 2004
Return made up to 17/01/04; full list of members
21 Mar 2003
Particulars of mortgage/charge
21 Mar 2003
Particulars of mortgage/charge
14 Feb 2003
Particulars of mortgage/charge
17 Jan 2003
Incorporation
26 October 2012
Legal mortgage
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 46 buttermere avenue whitehaven t/no…
12 April 2011
Legal mortgage
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 12 old hall, cleator, t/no: CU156089 with the benefit of…
1 March 2006
Legal mortgage
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H seacliffe garage woodhouse road whitehaven copeland…
14 April 2004
Legal mortgage
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 12 old hall cleator cumbria. With the benefit…
14 April 2004
Legal mortgage
Delivered: 16 April 2004
Status: Satisfied
on 2 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property 13 old hall cleator cumbria. With the benefit…
4 March 2003
Legal mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 32 buttermere avenue whitehaven cumbria…
4 March 2003
Legal mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 46 buttermere avenue whitehaven cumbria…
11 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…