EAST ANGLIA DEVELOPMENTS LIMITED
BISHOPS STORTFORD EAST ANLIA DEVELOPMENTS LIMITED STARTONE DEVELOPMENTS LTD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2ED

Company number 05528740
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 17 THE OLD MALTINGS, HOCKERILL STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of EAST ANGLIA DEVELOPMENTS LIMITED are www.eastangliadevelopments.co.uk, and www.east-anglia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Stansted Airport Rail Station is 4.2 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.9 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Anglia Developments Limited is a Private Limited Company. The company registration number is 05528740. East Anglia Developments Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of East Anglia Developments Limited is 17 The Old Maltings Hockerill Street Bishops Stortford Hertfordshire Cm23 2ed. . LATIF, Nasreen is a Secretary of the company. BASS, Malcolm Roy is a Director of the company. LATIF, Nasreen is a Director of the company. Secretary BASS, Joanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LATIF, Nasreen
Appointed Date: 30 September 2005
Director
BASS, Malcolm Roy
Appointed Date: 08 September 2005
67 years old
Director
LATIF, Nasreen
Appointed Date: 30 September 2005
61 years old

Resigned Directors

Secretary
BASS, Joanne
Resigned: 30 September 2005
Appointed Date: 08 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2005
Appointed Date: 05 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2005
Appointed Date: 05 August 2005

Persons With Significant Control

West End Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST ANGLIA DEVELOPMENTS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Compulsory strike-off action has been discontinued
17 Nov 2016
Confirmation statement made on 5 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
15 Sep 2005
Company name changed startone developments LTD\certificate issued on 15/09/05
12 Sep 2005
Secretary resigned
12 Sep 2005
Director resigned
12 Sep 2005
Registered office changed on 12/09/05 from: 39A leicester road salford manchester M7 4AS
05 Aug 2005
Incorporation

EAST ANGLIA DEVELOPMENTS LIMITED Charges

18 June 2010
Mortgage
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 long ridge, green road, rickling green together with all…
18 June 2010
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 November 2005
Debenture
Delivered: 15 November 2005
Status: Satisfied on 27 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 November 2005
Legal charge
Delivered: 15 November 2005
Status: Satisfied on 27 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at green acres & long ridge rickling green saffron…

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