CALDERDALE DEVELOPMENTS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2JW
Company number 02971743
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address THE LODGE BIRSTWITH HALL ESTATE, BIRSTWITH, HARROGATE, NORTH YORKSHIRE, HG3 2JW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CALDERDALE DEVELOPMENTS LIMITED are www.calderdaledevelopments.co.uk, and www.calderdale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Calderdale Developments Limited is a Private Limited Company. The company registration number is 02971743. Calderdale Developments Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of Calderdale Developments Limited is The Lodge Birstwith Hall Estate Birstwith Harrogate North Yorkshire Hg3 2jw. . HEPTONSTALL, Phaedar Gail is a Secretary of the company. HEPTONSTALL, Lee John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HILLAS, Eileen Elizabeth has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HILLAS, Andrew James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HEPTONSTALL, Phaedar Gail
Appointed Date: 24 February 2004
Director
HEPTONSTALL, Lee John
Appointed Date: 24 February 2004
54 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 September 1994
Appointed Date: 27 September 1994
Secretary
HILLAS, Eileen Elizabeth
Resigned: 24 February 2004
Appointed Date: 27 September 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994
Director
HILLAS, Andrew James
Resigned: 24 February 2004
Appointed Date: 27 September 1994
74 years old

Persons With Significant Control

Mr Lee John Heptonstall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CALDERDALE DEVELOPMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 5 April 2015
13 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
08 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 57 more events
09 May 1995
Accounting reference date notified as 05/04
30 Sep 1994
New secretary appointed;director resigned
30 Sep 1994
Secretary resigned;new director appointed
30 Sep 1994
Registered office changed on 30/09/94 from: crown house 64 whitchurch road cardiff CF4 3LX
27 Sep 1994
Incorporation

CALDERDALE DEVELOPMENTS LIMITED Charges

24 May 2012
Legal charge
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Graham Heptonstall and Lee John Heptonstall
Description: F/H land on the south west side of market flat lane…
8 August 2008
Legal charge
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H/l/h property k/a land at chessingham park, dunnington…
14 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Graham Heptonstall Lee John Heptonstall and Barnett Waddingham Trustees Limited
Description: Land on the south west side of market flat lane lingerfield…
12 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 14 nidd valley business park market flat lane…
29 May 2002
Legal charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Poleflow Limited
Description: All that land on the south west side of market flat lane…

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