J. PROCTER DEVELOPMENTS LTD

Hellopages » Greater London » Enfield » N13 4RJ

Company number 05137893
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address 55 GROVELANDS ROAD, LONDON, N13 4RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J. PROCTER DEVELOPMENTS LTD are www.jprocterdevelopments.co.uk, and www.j-procter-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. J Procter Developments Ltd is a Private Limited Company. The company registration number is 05137893. J Procter Developments Ltd has been working since 26 May 2004. The present status of the company is Active. The registered address of J Procter Developments Ltd is 55 Grovelands Road London N13 4rj. . PROCTER, Adeline Sigrid Emily is a Secretary of the company. PROCTER, Adeline Sigrid Emily is a Director of the company. PROCTER, John David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PROCTER, Adeline Sigrid Emily
Appointed Date: 26 May 2004

Director
PROCTER, Adeline Sigrid Emily
Appointed Date: 26 May 2004
64 years old

Director
PROCTER, John David
Appointed Date: 26 May 2004
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

J. PROCTER DEVELOPMENTS LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
02 Jul 2004
Director resigned
02 Jul 2004
Secretary resigned
15 Jun 2004
New secretary appointed;new director appointed
15 Jun 2004
New director appointed
26 May 2004
Incorporation

J. PROCTER DEVELOPMENTS LTD Charges

26 October 2007
Legal charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 tallack road leyton london,. By way of fixed charge the…
16 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 38 melford road london,fixed charge all fixtures fittings…
1 October 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 elm road leytonstone london.
4 September 2007
Mortgage deed
Delivered: 11 September 2007
Status: Satisfied on 23 October 2014
Persons entitled: Mortgage Express
Description: 18 worsley road london t/n EGL9645 fixed charge all…
2 August 2007
Mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 653A lea bridge road, london t/no. EGL182037 fixed charge…
13 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 12 September 2007
Persons entitled: Mortgage Trust Limited
Description: 18 worsley road, london.
10 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 15 August 2007
Persons entitled: Mortgage Trust Limited
Description: First floor flat 653 lea bridge road london.
13 June 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 3 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 worsley road, leystone, london. By way of fixed charge…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 19 October 2007
Persons entitled: Mortgage Trust Limited
Description: 38 melford road london.
1 July 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 9 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 melford road london E11 4PS. By way of fixed charge the…