LIBERTY DEVELOPMENT INTERNATIONAL LIMITED
KETTERING

Hellopages » Northamptonshire » East Northamptonshire » NN14 4PZ

Company number 03734699
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address THE RISING SCHOOL LANE, DENFORD, KETTERING, NORTHAMPTONSHIRE, NN14 4PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 15,000 . The most likely internet sites of LIBERTY DEVELOPMENT INTERNATIONAL LIMITED are www.libertydevelopmentinternational.co.uk, and www.liberty-development-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Corby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Development International Limited is a Private Limited Company. The company registration number is 03734699. Liberty Development International Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Liberty Development International Limited is The Rising School Lane Denford Kettering Northamptonshire Nn14 4pz. . COOK, Paul Edward Rutledge, Dr is a Secretary of the company. COOK, Paul Edward Rutledge, Dr is a Director of the company. METCALF, Catherine is a Director of the company. METCALF, Richard Peter is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Paul Edward Rutledge, Dr
Appointed Date: 17 March 1999
Director
COOK, Paul Edward Rutledge, Dr
Appointed Date: 17 March 1999
85 years old
Director
METCALF, Catherine
Appointed Date: 17 March 1999
86 years old
Director
METCALF, Richard Peter
Appointed Date: 02 July 1999
60 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Dr Paul Edward Rutledge Cook
Notified on: 17 March 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTY DEVELOPMENT INTERNATIONAL LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 15,000
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 15,000
...
... and 38 more events
26 Apr 1999
Registered office changed on 26/04/99 from: deam court upper dean huntingdon cambridgeshire PE18 0NG
26 Mar 1999
Registered office changed on 26/03/99 from: suite 2A crystal house new bedford road luton LU1 1HS
26 Mar 1999
Director resigned
26 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

LIBERTY DEVELOPMENT INTERNATIONAL LIMITED Charges

17 March 2000
Mortgage debenture
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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