AXMINSTER DEVELOPMENTS LIMITED
AXMINSTER

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Company number 05093734
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address C/O THOMAS WESTCOTT, TIMBERLEY, SOUTH STREET, AXMINSTER, EX13 5AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 050937340002, created on 3 June 2016. The most likely internet sites of AXMINSTER DEVELOPMENTS LIMITED are www.axminsterdevelopments.co.uk, and www.axminster-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Axminster Developments Limited is a Private Limited Company. The company registration number is 05093734. Axminster Developments Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Axminster Developments Limited is C O Thomas Westcott Timberley South Street Axminster Ex13 5ad. . OTREBA, Janet is a Secretary of the company. OTREBA, Anthony John is a Director of the company. OTREBA, Janet is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OTREBA, Janet
Appointed Date: 05 April 2004

Director
OTREBA, Anthony John
Appointed Date: 05 April 2004
75 years old

Director
OTREBA, Janet
Appointed Date: 22 January 2016
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Anthony John Otreba
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AXMINSTER DEVELOPMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Registration of charge 050937340002, created on 3 June 2016
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1

15 Mar 2016
Registration of charge 050937340001, created on 9 March 2016
...
... and 27 more events
04 Jun 2004
New secretary appointed
02 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

05 Apr 2004
Incorporation

AXMINSTER DEVELOPMENTS LIMITED Charges

3 June 2016
Charge code 0509 3734 0002
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of 19 woodbury park axminster t/no…
9 March 2016
Charge code 0509 3734 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…