AFFINE DEVELOPMENTS LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 1DU

Company number 05629328
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 85C HUNTINGDON STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 1DU
Home Country United Kingdom
Nature of Business 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 Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Nicholas James Carter as a director on 4 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AFFINE DEVELOPMENTS LIMITED are www.affinedevelopments.co.uk, and www.affine-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Huntingdon Rail Station is 7.4 miles; to Sandy Rail Station is 7.5 miles; to Biggleswade Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affine Developments Limited is a Private Limited Company. The company registration number is 05629328. Affine Developments Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Affine Developments Limited is 85c Huntingdon Street St Neots Cambridgeshire Pe19 1du. . COLLINS, Peter David is a Secretary of the company. COLLINS, Peter David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CARTER, Nicholas James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLLINS, Peter David
Appointed Date: 21 November 2005

Director
COLLINS, Peter David
Appointed Date: 21 November 2005
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Director
CARTER, Nicholas James
Resigned: 04 April 2016
Appointed Date: 21 November 2005
62 years old

Persons With Significant Control

Mr Peter David Collins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AFFINE DEVELOPMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 21 November 2016 with updates
04 May 2016
Termination of appointment of Nicholas James Carter as a director on 4 April 2016
10 Feb 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
06 Dec 2006
Return made up to 21/11/06; full list of members
19 May 2006
Particulars of mortgage/charge
08 Dec 2005
Ad 21/11/05--------- £ si 1@1=1 £ ic 1/2
01 Dec 2005
Secretary resigned
21 Nov 2005
Incorporation

AFFINE DEVELOPMENTS LIMITED Charges

13 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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