FT DEVELOPMENTS (BOSWORTH) LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 6NN

Company number 05665674
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address LODGE FARM WALTON LANE, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6NN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 99 . The most likely internet sites of FT DEVELOPMENTS (BOSWORTH) LTD are www.ftdevelopmentsbosworth.co.uk, and www.ft-developments-bosworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Narborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ft Developments Bosworth Ltd is a Private Limited Company. The company registration number is 05665674. Ft Developments Bosworth Ltd has been working since 04 January 2006. The present status of the company is Active. The registered address of Ft Developments Bosworth Ltd is Lodge Farm Walton Lane Husbands Bosworth Lutterworth Leicestershire Le17 6nn. . FISHER, Hayley is a Secretary of the company. FISHER, Matthew is a Director of the company. TIMMS, Jason Edward is a Director of the company. TIMMS, Robin John is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FISHER, Hayley
Appointed Date: 04 January 2006
Director
FISHER, Matthew
Appointed Date: 04 January 2006
53 years old
Director
TIMMS, Jason Edward
Appointed Date: 04 January 2006
55 years old
Director
TIMMS, Robin John
Appointed Date: 04 January 2006
88 years old

Persons With Significant Control

Mr Jason Edward Timms
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Fisher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FT DEVELOPMENTS (BOSWORTH) LTD Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 99
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 99
...
... and 26 more events
02 Jan 2007
Return made up to 02/01/07; full list of members
27 May 2006
Particulars of mortgage/charge
10 Feb 2006
Particulars of mortgage/charge
18 Jan 2006
Accounting reference date extended from 31/01/07 to 31/03/07
04 Jan 2006
Incorporation

FT DEVELOPMENTS (BOSWORTH) LTD Charges

26 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 17 lutterworth road pailton rugby warwickshire…
8 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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