MCDERMOTT DEVELOPMENTS LIMITED
ALTHAM

Hellopages » Lancashire » Hyndburn » BB5 5BY

Company number 02701792
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address JUPITER HOUSE 1 MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, LANCASHIRE, BB5 5BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Termination of appointment of Owen Davis Mcdermott as a director on 3 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 370,000 . The most likely internet sites of MCDERMOTT DEVELOPMENTS LIMITED are www.mcdermottdevelopments.co.uk, and www.mcdermott-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Mcdermott Developments Limited is a Private Limited Company. The company registration number is 02701792. Mcdermott Developments Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Mcdermott Developments Limited is Jupiter House 1 Mercury Rise Altham Business Park Altham Lancashire Bb5 5by. . DAVIS, Catherine is a Secretary of the company. DAVIS, Catherine is a Director of the company. KAY, Richard Michael is a Director of the company. MCDERMOTT, Jack Harley is a Director of the company. MCDERMOTT, Seamus is a Director of the company. MILNER, Rupert Edward is a Director of the company. WILKINSON, Mark is a Director of the company. Secretary MCDERMOTT, Seamus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOGDEN, Geoffrey Harold has been resigned. Director HOWSON, Martin Philip has been resigned. Director MCDERMOTT, Owen Davis has been resigned. Director MURTHWAITE, Kevin Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIS, Catherine
Appointed Date: 28 February 1994

Director
DAVIS, Catherine
Appointed Date: 09 April 1992
62 years old

Director
KAY, Richard Michael
Appointed Date: 06 April 2006
63 years old

Director
MCDERMOTT, Jack Harley
Appointed Date: 20 December 2012
33 years old

Director
MCDERMOTT, Seamus
Appointed Date: 09 April 1992
61 years old

Director
MILNER, Rupert Edward
Appointed Date: 04 April 2016
60 years old

Director
WILKINSON, Mark
Appointed Date: 04 April 2016
56 years old

Resigned Directors

Secretary
MCDERMOTT, Seamus
Resigned: 28 February 1994
Appointed Date: 09 April 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1992
Appointed Date: 30 March 1992

Director
FOGDEN, Geoffrey Harold
Resigned: 30 April 2008
Appointed Date: 06 April 2006
75 years old

Director
HOWSON, Martin Philip
Resigned: 15 May 2009
Appointed Date: 12 May 2008
80 years old

Director
MCDERMOTT, Owen Davis
Resigned: 03 March 2017
Appointed Date: 20 December 2012
31 years old

Director
MURTHWAITE, Kevin Paul
Resigned: 06 March 2009
Appointed Date: 01 January 2007
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 1992
Appointed Date: 30 March 1992

MCDERMOTT DEVELOPMENTS LIMITED Events

03 Mar 2017
Termination of appointment of Owen Davis Mcdermott as a director on 3 March 2017
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 370,000

27 May 2016
Director's details changed for Mrs Catherine Davis on 21 March 2015
06 May 2016
Appointment of Mark Wilkinson as a director on 4 April 2016
...
... and 170 more events
07 May 1992
Director resigned;new director appointed

07 May 1992
Registered office changed on 07/05/92 from: 2 baches street london N1 6UB

01 May 1992
Company name changed todaykeen LIMITED\certificate issued on 05/05/92
30 Mar 1992
Certificate of incorporation
30 Mar 1992
Incorporation

MCDERMOTT DEVELOPMENTS LIMITED Charges

5 July 2010
Mortgage debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 May 2006
Legal mortgage
Delivered: 11 May 2006
Status: Satisfied on 13 August 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H land t/no MAN27445. Assigns the goodwill of all…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 13 August 2010
Persons entitled: Bolton Primary Care Trust
Description: Land at hulton lane, bolton t/no's GM785990, GM787423 and…
30 November 2005
Legal mortgage
Delivered: 3 December 2005
Status: Satisfied on 13 August 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land being land and buildings on the south west side of…
30 November 2005
Legal mortgage
Delivered: 5 December 2005
Status: Satisfied on 16 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land on the north side of douglas road together with…
16 August 2005
Legal mortgage
Delivered: 18 August 2005
Status: Satisfied on 13 August 2010
Persons entitled: Yorkshire Bank
Description: F/H land and buildings on the west side of green lane…
5 March 2004
Legal mortgage
Delivered: 11 March 2004
Status: Satisfied on 13 August 2010
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of bradford road eccles and land on…
3 March 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 13 August 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 28 February 2004
Persons entitled: Eccles College
Description: F/H land at bradford road eccles.
26 September 2001
Legal charge
Delivered: 28 September 2001
Status: Satisfied on 28 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H premise in eavesdale skelmersdale, lancashire t/no…
12 April 2001
Legal mortgage
Delivered: 23 April 2001
Status: Satisfied on 16 January 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at hamer avenue…
4 September 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 22 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land at former cattle auction mart helmshore haslingden…
4 September 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 16 January 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 82 fernhurst farm blackburn…
4 September 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 16 January 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 81 fernhurst farm blackburn…
4 September 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 16 January 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 73 fernhurst farm blackburn…
4 September 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 16 January 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 72 fernhurst farm blackburn…
4 September 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 16 January 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 71 fernhurst farm blackburn…
7 August 2000
Mortgage debenture
Delivered: 9 August 2000
Status: Satisfied on 15 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Satisfied on 15 January 2004
Persons entitled: Yorkshire Bank PLC
Description: 321 padiham road burnley. Assigns the goodwill of all…
22 June 1998
Legal charge
Delivered: 26 June 1998
Status: Satisfied on 8 August 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold land at whitefield street/hampton…
22 June 1998
Legal charge
Delivered: 26 June 1998
Status: Satisfied on 8 August 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold land at hilton lane,prestwich,manchester; t/nos…
22 June 1998
Debenture
Delivered: 26 June 1998
Status: Satisfied on 8 August 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold land at whitefield street/hampton…
28 February 1995
Debenture
Delivered: 10 March 1995
Status: Satisfied on 12 October 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property registered under t/n la 393993 being land at…
23 October 1992
Debenture
Delivered: 11 November 1992
Status: Satisfied on 21 September 1994
Persons entitled: Anglo Irish Bank PLC
Description: See form 395 for full details. Fixed and floating charges…