SPALDWICK DEVELOPMENTS LIMITED
CORBY CATWORTH PUB COMPANY LIMITED HOWPER 388 LIMITED

Hellopages » Northamptonshire » Corby » NN17 5JG

Company number 04309783
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK, PRIORS HAW ROAD, CORBY, NORTHANTS, NN17 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 043097830013 in full. The most likely internet sites of SPALDWICK DEVELOPMENTS LIMITED are www.spaldwickdevelopments.co.uk, and www.spaldwick-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spaldwick Developments Limited is a Private Limited Company. The company registration number is 04309783. Spaldwick Developments Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Spaldwick Developments Limited is 4 Melbourne House Corbygate Business Park Priors Haw Road Corby Northants Nn17 5jg. . BARNEY, Henry Francis is a Secretary of the company. BAILEY, David Clifford is a Director of the company. BARNEY, Henry Francis is a Director of the company. BATEMAN, Steven Thomas is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director PASKE, Norman Charles has been resigned. Director STARLEY, John Keith has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARNEY, Henry Francis
Appointed Date: 28 January 2002
Director
BAILEY, David Clifford
Appointed Date: 16 December 2009
75 years old
Director
BARNEY, Henry Francis
Appointed Date: 28 January 2002
52 years old
Director
BATEMAN, Steven Thomas
Appointed Date: 21 June 2004
59 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 28 January 2002
Appointed Date: 24 October 2001
Director
PASKE, Norman Charles
Resigned: 13 February 2014
Appointed Date: 21 June 2004
63 years old
Director
STARLEY, John Keith
Resigned: 21 June 2004
Appointed Date: 28 January 2002
70 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 28 January 2002
Appointed Date: 24 October 2001

SPALDWICK DEVELOPMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Satisfaction of charge 043097830013 in full
26 Feb 2016
Satisfaction of charge 043097830012 in full
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
...
... and 70 more events
22 Jan 2002
Memorandum and Articles of Association
22 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002
Company name changed catworth pub company LIMITED\certificate issued on 14/01/02
23 Nov 2001
Company name changed howper 388 LIMITED\certificate issued on 23/11/01
24 Oct 2001
Incorporation

SPALDWICK DEVELOPMENTS LIMITED Charges

15 September 2014
Charge code 0430 9783 0013
Delivered: 25 September 2014
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: Rose cottage, school lane, bythorn, cambridgeshire t/no's…
25 July 2014
Charge code 0430 9783 0012
Delivered: 25 July 2014
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land at…
31 July 2013
Charge code 0430 9783 0011
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: White lodge burton latimer kettering t/no NN309614…
7 December 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 lockwood close kingsthorpe northamptonshire t/no NN39422…
18 April 2012
Legal charge
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tilbrook mill farm tilbrook nr kimbolton with title number…
7 February 2012
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 high street gretton dorby t/no NN302813 NN257672 and…
5 July 2010
Legal charge
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at deenethorpe lane, deenethorpe corby by way of fixed…
16 February 2010
Legal charge
Delivered: 17 February 2010
Status: Satisfied on 1 December 2012
Persons entitled: National Westminster Bank PLC
Description: Avenue farm gretton northamptonshire t/n NN274958, any…
2 May 2008
Legal charge
Delivered: 17 May 2008
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: Property described in a transfer dated 02/05/08 made…
13 August 2004
Legal charge
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The farthings, cross street, covington, huntigdon. By way…
15 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52-54 church lane, nassington. By way of fixed charge the…
21 February 2002
Legal charge
Delivered: 7 March 2002
Status: Satisfied on 22 March 2005
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at stow road spaldwick…
15 February 2002
Debenture
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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