ADVENT DEVELOPMENTS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 7JJ

Company number 05683879
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address COLD MOOR COTE FARM, CHOP GATE, MIDDLESBROUGH, TEESIDE, TS9 7JJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADVENT DEVELOPMENTS LIMITED are www.adventdevelopments.co.uk, and www.advent-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Advent Developments Limited is a Private Limited Company. The company registration number is 05683879. Advent Developments Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Advent Developments Limited is Cold Moor Cote Farm Chop Gate Middlesbrough Teeside Ts9 7jj. . REEVE, Malcolm John is a Secretary of the company. REEVE, Malcolm John is a Director of the company. REEVE, Mary Bernadette is a Director of the company. REEVE, Timothy James 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 "Construction of domestic buildings".


Current Directors

Secretary
REEVE, Malcolm John
Appointed Date: 23 January 2006
Director
REEVE, Malcolm John
Appointed Date: 23 January 2006
74 years old
Director
REEVE, Mary Bernadette
Appointed Date: 28 April 2006
64 years old
Director
REEVE, Timothy James
Appointed Date: 23 January 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Advent Development Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVENT DEVELOPMENTS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
08 Feb 2006
New director appointed
08 Feb 2006
New secretary appointed;new director appointed
03 Feb 2006
Director resigned
03 Feb 2006
Secretary resigned
23 Jan 2006
Incorporation

ADVENT DEVELOPMENTS LIMITED Charges

12 September 2011
Legal charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Close Trustees (Isle of Man) LTD
Description: Land and buildings at shipton street york north yorks t/no…

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