LEGACY DEVELOPMENTS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV3 6JW

Company number 04323328
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address LEGACY DEVELOPMENTS LIMITED, 34 BAGINTON ROAD, COVENTRY, CV3 6JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 20 November 2016 GBP 100 ; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LEGACY DEVELOPMENTS LTD are www.legacydevelopments.co.uk, and www.legacy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Legacy Developments Ltd is a Private Limited Company. The company registration number is 04323328. Legacy Developments Ltd has been working since 15 November 2001. The present status of the company is Active. The registered address of Legacy Developments Ltd is Legacy Developments Limited 34 Baginton Road Coventry Cv3 6jw. The company`s financial liabilities are £4.85k. It is £-8.92k against last year. The cash in hand is £4.37k. It is £-8.94k against last year. And the total assets are £27.56k, which is £13.39k against last year. GORE, Neil Richard is a Director of the company. Secretary GORE, Robert Dean has been resigned. Secretary TAYLOR, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GORE, Robert John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


legacy developments Key Finiance

LIABILITIES £4.85k
-65%
CASH £4.37k
-68%
TOTAL ASSETS £27.56k
+94%
All Financial Figures

Current Directors

Director
GORE, Neil Richard
Appointed Date: 15 November 2001
59 years old

Resigned Directors

Secretary
GORE, Robert Dean
Resigned: 06 January 2012
Appointed Date: 26 September 2003
Secretary
TAYLOR, John
Resigned: 01 September 2003
Appointed Date: 15 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2001
Appointed Date: 15 November 2001
Director
GORE, Robert John
Resigned: 01 November 2014
Appointed Date: 01 October 2004
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Neil Richard Gore
Notified on: 11 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LEGACY DEVELOPMENTS LTD Events

09 Jan 2017
Statement of capital following an allotment of shares on 20 November 2016
  • GBP 100
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
05 Feb 2002
New secretary appointed
05 Feb 2002
Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2001
Incorporation

LEGACY DEVELOPMENTS LTD Charges

18 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied on 3 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 30 charlock drive stamford t/no LL159668. Fixed charge…
14 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 7 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 14 west street and land to the rear of 14…
30 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 4 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plots 2 and 3 at 88 woolsthorpe road…
26 November 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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