Company number 04981293
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 1 WESTOVER GARDENS, LOW FELL, GATESHEAD, TYNE AND WEAR, NE9 5DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 049812930018, created on 4 June 2015; Registration of a charge with Charles court order to extend. Charge code 049812930017, created on 4 June 2015. The most likely internet sites of LEDGE DEVELOPMENTS LIMITED are www.ledgedevelopments.co.uk, and www.ledge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ledge Developments Limited is a Private Limited Company.
The company registration number is 04981293. Ledge Developments Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Ledge Developments Limited is 1 Westover Gardens Low Fell Gateshead Tyne and Wear Ne9 5dn. . NELSON, Jonathan Russell is a Secretary of the company. NELSON, Jonathan Russell is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROUTLEDGE, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
ROUTLEDGE, Alan
Resigned: 09 April 2015
Appointed Date: 01 December 2003
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
LEDGE DEVELOPMENTS LIMITED Events
11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
10 Jun 2016
Registration of a charge with Charles court order to extend. Charge code 049812930018, created on 4 June 2015
10 Jun 2016
Registration of a charge with Charles court order to extend. Charge code 049812930017, created on 4 June 2015
10 Jun 2016
Registration of a charge with Charles court order to extend. Charge code 049812930016, created on 4 June 2015
10 Jun 2016
Registration of a charge with Charles court order to extend. Charge code 049812930019, created on 4 June 2015
...
... and 55 more events
31 Jan 2004
Secretary resigned
31 Jan 2004
Director resigned
31 Jan 2004
New secretary appointed;new director appointed
31 Jan 2004
New director appointed
01 Dec 2003
Incorporation
4 June 2015
Charge code 0498 1293 0019
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 tynevale terrace lemington newcastle upon tyne…
4 June 2015
Charge code 0498 1293 0018
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 333 rectory road gateshead tyne and wear…
4 June 2015
Charge code 0498 1293 0017
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 co-operative crescent windy nook gateshead tyne and wear…
4 June 2015
Charge code 0498 1293 0016
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 117B durham road gateshead tyne and wear…
28 April 2015
Charge code 0498 1293 0015
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 January 2009
Deed of legal mortgage
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 tynevale terrace lemington newcastle upon tyne & land…
11 April 2008
Legal mortgage
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 333 rectory road gateshead tyne & wear assigns the goodwill…
14 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 20 and 21 co-operative crescent windy nook gateshead tyne…
31 August 2007
Legal mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 117 durham road gateshead tyne & wear,. Assigns the…
23 April 2007
Legal mortgage
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 49 & 51 balfour street, bensham, gateshead, tyne & wear…
5 June 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: 157 windsor avenue bensham gateshead t/no TY92096. Assigns…
10 April 2006
Legal mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 290/292 whitehall road gateshead tyne & wear. Assigns the…
16 December 2005
Legal mortgage
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 328 rectory road benshaw gateshead tyne & wear. Assigns the…
17 November 2005
Debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
9 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 330 rectory road gateshead tyne & wear. Assigns the…
27 May 2005
Legal mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 326 rectory road gateshead tyne & wear. Assigns the…
11 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 126 windsor avenue gateshead tyne &…
4 March 2005
Legal mortgage
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 26 hedley street gateshead tyne & wear. Assigns the…
7 April 2004
Legal mortgage
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 5 st edmunds road gateshead tyne & wear. Assigns the…