AVAILABLE PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 06111519
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of AVAILABLE PROPERTIES LIMITED are www.availableproperties.co.uk, and www.available-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Available Properties Limited is a Private Limited Company. The company registration number is 06111519. Available Properties Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Available Properties Limited is 81 Burton Road Derby Derbyshire De1 1tj. . ALLISON, Philip is a Director of the company. Secretary ALLISON, Samantha Jayne has been resigned. Secretary UNSTED, Mark Anthony has been resigned. Director UNSTED, Mark Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALLISON, Philip
Appointed Date: 16 February 2007
55 years old

Resigned Directors

Secretary
ALLISON, Samantha Jayne
Resigned: 01 July 2010
Appointed Date: 14 August 2008

Secretary
UNSTED, Mark Anthony
Resigned: 14 August 2008
Appointed Date: 16 February 2007

Director
UNSTED, Mark Anthony
Resigned: 14 August 2008
Appointed Date: 16 February 2007
51 years old

Persons With Significant Control

Mr Philip Allison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AVAILABLE PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Jul 2015
Registration of charge 061115190004, created on 29 June 2015
...
... and 23 more events
15 Sep 2008
Appointment terminated secretary mark unsted
14 Mar 2008
Return made up to 16/02/08; full list of members
30 Mar 2007
Particulars of mortgage/charge
23 Mar 2007
Particulars of mortgage/charge
16 Feb 2007
Incorporation

AVAILABLE PROPERTIES LIMITED Charges

29 June 2015
Charge code 0611 1519 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as units 1,4 and 5 redstone…
6 May 2015
Charge code 0611 1519 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2007
Legal mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The f/h property being units 1-6 22 redstone industrial…
19 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…