HUDSONS DEVELOPMENTS LIMITED
WIMBORNE BANYARD DEVELOPMENTS LIMITED

Hellopages » Dorset » East Dorset » BH21 1JX

Company number 05264901
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address REDCOTTS HOUSE, 1 REDCOTTS LANE, WIMBORNE, DORSET, BH21 1JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Martyn David Banyard as a director on 1 September 2016; Termination of appointment of Michelle Janine Hudson as a secretary on 1 September 2016. The most likely internet sites of HUDSONS DEVELOPMENTS LIMITED are www.hudsonsdevelopments.co.uk, and www.hudsons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hudsons Developments Limited is a Private Limited Company. The company registration number is 05264901. Hudsons Developments Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Hudsons Developments Limited is Redcotts House 1 Redcotts Lane Wimborne Dorset Bh21 1jx. . HUDSON, Terence Leslie is a Director of the company. Secretary HUDSON, Michelle Janine has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director BANYARD, Martyn David has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HUDSON, Terence Leslie
Appointed Date: 20 October 2004
75 years old

Resigned Directors

Secretary
HUDSON, Michelle Janine
Resigned: 01 September 2016
Appointed Date: 20 October 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
BANYARD, Martyn David
Resigned: 01 September 2016
Appointed Date: 03 November 2004
66 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Terence Leslie Hudson
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HUDSONS DEVELOPMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 20 October 2016 with updates
16 Nov 2016
Termination of appointment of Martyn David Banyard as a director on 1 September 2016
16 Nov 2016
Termination of appointment of Michelle Janine Hudson as a secretary on 1 September 2016
16 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
...
... and 73 more events
15 Nov 2004
New secretary appointed
15 Nov 2004
New director appointed
15 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
20 Oct 2004
Incorporation

HUDSONS DEVELOPMENTS LIMITED Charges

15 October 2014
Charge code 0526 4901 0015
Delivered: 16 October 2014
Status: Satisfied on 30 January 2016
Persons entitled: National Westminster Bank PLC
Description: 10 and 10A ridgeway broadstone dorset t/no DT8582…
18 September 2014
Charge code 0526 4901 0014
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2010
Legal mortgage
Delivered: 12 July 2010
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: 2 corfe view road, poole t/no: DT33634 with the benefit of…
29 February 2008
Legal mortgage
Delivered: 6 March 2008
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 5 westheath road, broadstone dorset…
9 July 2007
Legal mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 15 central avenue corfe mullen wimborne…
16 April 2007
Legal mortgage
Delivered: 19 April 2007
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 10 ridgeway broadstone dorset. With the benefit of all…
21 August 2006
Legal mortgage
Delivered: 26 August 2006
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 49 clayford avenue ferndown, dosrset. With the benefit…
23 June 2006
Legal mortgage
Delivered: 4 July 2006
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a site at foxhills crescent lytchett…
21 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at pikes farm lytchett minster dorset. With…
4 January 2006
Legal mortgage
Delivered: 5 January 2006
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at 7 grange road broadstone poole dorset. With…
30 June 2005
Legal mortgage
Delivered: 15 July 2005
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 5 grange road broadstone poole dorset. With the benefit…
22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: The property at plot 2, 48 hillside road corfe mullen…
26 November 2004
Legal mortgage
Delivered: 3 December 2004
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 west heath road,broadstone. With the…
26 November 2004
Legal mortgage
Delivered: 3 December 2004
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 grange road,broadstone. With the…
15 November 2004
Debenture
Delivered: 18 November 2004
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HUDSON'S CREATIONS LIMITED HUDSON'S DENTAL CARE LIMITED HUDSONS DRY CLEANERS LIMITED HUDSONS ELECTRICAL LIMITED HUDSONS ELECTRICAL SOLUTIONS LIMITED HUDSONS ENTERPRISES LIMITED HUDSONS FINANCIAL SOLUTIONS LIMITED