CALAMANDER DEVELOPMENTS LIMITED
DURHAM CITY YARDPEAK LIMITED

Hellopages » County Durham » County Durham » DH1 1LJ

Company number 04261746
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 1 STATION LANE, GILESGATE ROUNDABOUT, DURHAM CITY, DH1 1LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CALAMANDER DEVELOPMENTS LIMITED are www.calamanderdevelopments.co.uk, and www.calamander-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Calamander Developments Limited is a Private Limited Company. The company registration number is 04261746. Calamander Developments Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Calamander Developments Limited is 1 Station Lane Gilesgate Roundabout Durham City Dh1 1lj. . LUCKIN, James Christopher Grimston is a Secretary of the company. LUCKIN, James Christopher Grimston is a Director of the company. LUCKIN, Philippa Nancy is a Director of the company. MCINTYRE, Nancy Knight is a Director of the company. Secretary BLACK, Pauline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Pauline has been resigned. Director MCINTYRE, Ian Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUCKIN, James Christopher Grimston
Appointed Date: 03 May 2006
Director
LUCKIN, James Christopher Grimston
Appointed Date: 23 August 2002
54 years old
Director
LUCKIN, Philippa Nancy
Appointed Date: 21 August 2001
51 years old
Director
MCINTYRE, Nancy Knight
Appointed Date: 21 August 2001
81 years old

Resigned Directors

Secretary
BLACK, Pauline
Resigned: 03 May 2006
Appointed Date: 21 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2001
Appointed Date: 31 July 2001
Director
BLACK, Pauline
Resigned: 03 May 2006
Appointed Date: 21 August 2001
81 years old
Director
MCINTYRE, Ian Malcolm
Resigned: 25 February 2002
Appointed Date: 21 August 2001
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Mrs Nancy Knight Mcintyre
Notified on: 31 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALAMANDER DEVELOPMENTS LIMITED Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Accounts for a small company made up to 31 December 2014
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200,000
13 Aug 2014
Accounts for a small company made up to 31 December 2013
...
... and 76 more events
13 Sep 2001
New secretary appointed;new director appointed
13 Sep 2001
Registered office changed on 13/09/01 from: 1 mitchell lane, bristol, BS1 6BU
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
31 Jul 2001
Incorporation

CALAMANDER DEVELOPMENTS LIMITED Charges

25 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 5 March 2007
Persons entitled: Barclays Bank PLC
Description: Land on the east side of lockhead close preston park…
24 December 2002
Legal charge
Delivered: 9 January 2003
Status: Satisfied on 26 April 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at belmont industrial estate durham…
24 December 2002
Legal charge
Delivered: 9 January 2003
Status: Satisfied on 26 April 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being formerly the barnfather warehouse…
18 January 2002
Debenture
Delivered: 29 January 2002
Status: Satisfied on 26 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 5 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the east side of lockheed close…
13 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 8 January 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the south side of renny's lane…
13 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 8 January 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the north east of station…
13 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south east side…
13 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 8 January 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south of renny's lane…
13 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 8 January 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at renny's lane, dragonville…
13 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 6 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 the butts crescent, stanhope.

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