ARTISAN (UK) DEVELOPMENTS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6SR
Company number 02979041
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address 2B VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, ENGLAND, PE29 6SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Registered office address changed from Vantage House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to 2B Vantage Park Washingley Road Huntingdon PE29 6SR on 3 May 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of ARTISAN (UK) DEVELOPMENTS LIMITED are www.artisanukdevelopments.co.uk, and www.artisan-uk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artisan Uk Developments Limited is a Private Limited Company. The company registration number is 02979041. Artisan Uk Developments Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Artisan Uk Developments Limited is 2b Vantage Park Washingley Road Huntingdon England Pe29 6sr. . ARTISAN(UK) PLC is a Secretary of the company. EYRES, Michael John is a Director of the company. LAWLER, Geoffrey James is a Director of the company. RAILTON, David John is a Director of the company. ARTISAN(UK) PLC is a Director of the company. Secretary HOLMES, Peter James has been resigned. Secretary LAMB, Graeme Richard Newton has been resigned. Secretary MUSSELLE, Christopher Paul has been resigned. Secretary SAUNDERS, Norman Stanley has been resigned. Secretary WOMACK, Michael Thomas has been resigned. Director BROOKES, Alan Charles has been resigned. Director DEAN, Andrew has been resigned. Director DEAN, Stephen has been resigned. Director FREEMAN, Martyn has been resigned. Director MUSSELLE, Christopher Paul has been resigned. Director NEWBERY, Richard has been resigned. Director SAUNDERS, Norman Stanley has been resigned. Director SHAW, Jonathan Richard has been resigned. Director WILSON, Adele has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ARTISAN(UK) PLC
Appointed Date: 01 May 2000
Director
EYRES, Michael John
Appointed Date: 01 September 1999
69 years old
Director
LAWLER, Geoffrey James
Appointed Date: 07 September 2005
56 years old
Director
RAILTON, David John
Appointed Date: 01 September 2000
72 years old
Director
ARTISAN(UK) PLC
Appointed Date: 01 May 2000

Resigned Directors

Secretary
HOLMES, Peter James
Resigned: 08 December 1998
Appointed Date: 19 June 1995
Secretary
LAMB, Graeme Richard Newton
Resigned: 31 January 2001
Appointed Date: 01 May 2000
Secretary
MUSSELLE, Christopher Paul
Resigned: 01 May 2000
Appointed Date: 08 December 1998
Secretary
SAUNDERS, Norman Stanley
Resigned: 06 October 1997
Appointed Date: 06 March 1995
Secretary
WOMACK, Michael Thomas
Resigned: 19 January 1995
Appointed Date: 14 October 1994
Director
BROOKES, Alan Charles
Resigned: 23 April 2002
Appointed Date: 27 July 2001
65 years old
Director
DEAN, Andrew
Resigned: 01 September 1999
Appointed Date: 11 July 1996
51 years old
Director
DEAN, Stephen
Resigned: 01 May 2000
Appointed Date: 19 January 1995
75 years old
Director
FREEMAN, Martyn
Resigned: 06 September 2005
Appointed Date: 01 May 2000
68 years old
Director
MUSSELLE, Christopher Paul
Resigned: 01 May 2000
Appointed Date: 25 September 1998
68 years old
Director
NEWBERY, Richard
Resigned: 19 January 1995
Appointed Date: 14 October 1994
79 years old
Director
SAUNDERS, Norman Stanley
Resigned: 06 October 1997
Appointed Date: 06 March 1995
93 years old
Director
SHAW, Jonathan Richard
Resigned: 19 September 2003
Appointed Date: 01 April 2002
55 years old
Director
WILSON, Adele
Resigned: 31 March 2002
Appointed Date: 01 May 2000
59 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 19 January 1995
Appointed Date: 14 October 1994
78 years old

Persons With Significant Control

Artisan (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTISAN (UK) DEVELOPMENTS LIMITED Events

03 May 2017
Registered office address changed from Vantage House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to 2B Vantage Park Washingley Road Huntingdon PE29 6SR on 3 May 2017
04 Apr 2017
Full accounts made up to 30 June 2016
30 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Satisfaction of charge 029790410029 in full
04 Mar 2016
Satisfaction of charge 16 in full
...
... and 154 more events
01 Feb 1995
Accounting reference date notified as 31/12
01 Feb 1995
Director resigned;new director appointed
01 Feb 1995
Secretary resigned;new secretary appointed;director resigned
20 Jan 1995
Company name changed tayvin 9 LIMITED\certificate issued on 20/01/95
14 Oct 1994
Incorporation

ARTISAN (UK) DEVELOPMENTS LIMITED Charges

21 May 2015
Charge code 0297 9041 0029
Delivered: 23 May 2015
Status: Satisfied on 29 July 2016
Persons entitled: Tenax Credit Opportunities Fund Ireland Limited (As Security Trustee)
Description: Land on the south side of washingley road huntingdon…
13 July 2012
Legal charge
Delivered: 24 July 2012
Status: Satisfied on 4 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h and l/h property specified in schedule 2 of the…
13 July 2012
Debenture
Delivered: 24 July 2012
Status: Satisfied on 4 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Legal charge
Delivered: 19 September 2007
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: 38/40 white house road, ipswich t/no SK41120. By way of…
13 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Plot 16 bergen way north lynn industrial estate kings lynn…
27 April 2007
Legal charge
Delivered: 14 May 2007
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Plots C7,C8,C9 and C10 cygnet park 200 hampton…
4 October 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of edison road st ives business park…
4 October 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Plots 4A and 4B phoenix park wyboston st neots…
4 October 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Plots C3/C4/C5 and C6 cygnet park 200 being land to east of…
15 April 2005
Deed of rental support
Delivered: 20 April 2005
Status: Satisfied on 27 June 2012
Persons entitled: The Master or Keeper and Fellows and Scholars of the College of the Blessed Virgin Mary Saintjohn the Evangelist and the Glorious Virgin Saint Radegund Commonly Called Jesus College
Description: The sum from time to time in an interest earning deposit…
10 September 2004
Legal charge
Delivered: 23 September 2004
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: The property known as plots 17 to 21 inclusive porters wood…
30 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at vantage park, washington road…
30 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 21 January 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land on north side of oundale road, peterborough and…
30 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 7 July 2005
Persons entitled: David Whiting
Description: Freehold property forming part of colmworth business park…
19 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 8 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold land at lynchwood,peterborough business…
4 September 2002
Legal charge
Delivered: 11 September 2002
Status: Satisfied on 8 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all the freehold property…
30 November 2001
Legal charge containing fixed and floating charges
Delivered: 6 December 2001
Status: Satisfied on 8 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as the clare court site,lying on the…
25 October 2001
Legal charge
Delivered: 27 October 2001
Status: Satisfied on 8 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as colmworth business park…
24 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied on 8 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as plots 17 to 21 inclusive…
18 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 8 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a baulk farm being land on the east side of…
9 April 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 4 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h property k/a land lying to the east side of the…
7 December 1998
Legal charge
Delivered: 12 December 1998
Status: Satisfied on 4 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the east side of ermine street…
20 September 1995
Legal charge
Delivered: 3 October 1995
Status: Satisfied on 4 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H piece of land having a width at its widest of 2 metres…
21 August 1995
Legal charge
Delivered: 22 August 1995
Status: Satisfied on 4 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 57 station road ramsey cambridgeshire t/no CB183990. Fixed…
21 August 1995
Legal charge
Delivered: 22 August 1995
Status: Satisfied on 4 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south side of west perry west…
21 August 1995
Legal charge
Delivered: 22 August 1995
Status: Satisfied on 4 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and premises at 37 high street hemingford grey…
21 August 1995
Legal charge
Delivered: 22 August 1995
Status: Satisfied on 18 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south east side of cooks green doddington…
19 May 1995
Debenture containing fixed and floating charges
Delivered: 27 May 1995
Status: Satisfied on 8 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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