SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
ASHBOURNE FIELDSEC 337 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE6 3BU

Company number 05544767
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address BRAILSFORD HALL, BRAILSFORD, ASHBOURNE, DERBYSHIRE, DE6 3BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr David Charles Clowes on 14 October 2016; Full accounts made up to 31 March 2016; Director's details changed for Mr Ian David Dickinson on 19 September 2016. The most likely internet sites of SACKVILLE DEVELOPMENTS (WARWICK) LIMITED are www.sackvilledevelopmentswarwick.co.uk, and www.sackville-developments-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Sackville Developments Warwick Limited is a Private Limited Company. The company registration number is 05544767. Sackville Developments Warwick Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Sackville Developments Warwick Limited is Brailsford Hall Brailsford Ashbourne Derbyshire De6 3bu. . DICKINSON, Ian David is a Secretary of the company. CLOWES, David Charles is a Director of the company. DICKINSON, Ian David is a Director of the company. SHANLEY, Paul is a Director of the company. Secretary WOOD-SMITH, Ian Michael has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director BRACKEN, Michael Ernest has been resigned. Director CLOWES, Charles William has been resigned. Director HOMAN, Jonathan Philip has been resigned. Director SMITH, Ian has been resigned. Director WOOD-SMITH, Ian Michael has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DICKINSON, Ian David
Appointed Date: 18 December 2012
Director
CLOWES, David Charles
Appointed Date: 18 December 2012
56 years old
Director
DICKINSON, Ian David
Appointed Date: 18 December 2012
60 years old
Director
SHANLEY, Paul
Appointed Date: 18 December 2012
69 years old

Resigned Directors

Secretary
WOOD-SMITH, Ian Michael
Resigned: 18 December 2012
Appointed Date: 02 September 2005
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 02 September 2005
Appointed Date: 24 August 2005
Director
BRACKEN, Michael Ernest
Resigned: 18 July 2011
Appointed Date: 02 September 2005
78 years old
Director
CLOWES, Charles William
Resigned: 22 February 2015
Appointed Date: 18 December 2012
85 years old
Director
HOMAN, Jonathan Philip
Resigned: 18 July 2011
Appointed Date: 02 September 2005
80 years old
Director
SMITH, Ian
Resigned: 18 December 2012
Appointed Date: 02 September 2005
66 years old
Director
WOOD-SMITH, Ian Michael
Resigned: 18 December 2012
Appointed Date: 02 September 2005
66 years old
Director
SPEAFI LIMITED
Resigned: 02 September 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Clowes Developments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SACKVILLE DEVELOPMENTS (WARWICK) LIMITED Events

28 Feb 2017
Director's details changed for Mr David Charles Clowes on 14 October 2016
14 Dec 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Director's details changed for Mr Ian David Dickinson on 19 September 2016
15 Sep 2016
Confirmation statement made on 24 August 2016 with updates
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 59 more events
09 Sep 2005
New director appointed
09 Sep 2005
Director resigned
09 Sep 2005
Secretary resigned
06 Sep 2005
Company name changed fieldsec 337 LIMITED\certificate issued on 06/09/05
24 Aug 2005
Incorporation

SACKVILLE DEVELOPMENTS (WARWICK) LIMITED Charges

18 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: F/H properties k/a tournament fields being land to the…
18 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied on 3 January 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: F/H land on the west side of stratford R. by way of fixed…
22 December 2005
Debenture
Delivered: 11 January 2006
Status: Satisfied on 3 January 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H property k/a tournament fields, warwick t/nos WK411877…

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