CDP DEVELOPMENTS LIMITED
COMPLEX DEVELOPMENT PROJECTS (PRESTON) LTD

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Company number 03815996
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 89 TURNMILL STREET, LONDON, EC1M 5QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registration of charge 038159960027, created on 7 April 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of CDP DEVELOPMENTS LIMITED are www.cdpdevelopments.co.uk, and www.cdp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdp Developments Limited is a Private Limited Company. The company registration number is 03815996. Cdp Developments Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Cdp Developments Limited is 89 Turnmill Street London Ec1m 5qu. . HARRABIN, Brian Charles is a Director of the company. HARRABIN, Ian David is a Director of the company. Secretary FREER, David has been resigned. Secretary MOSS, John Julian Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREER, David has been resigned. Director MOSS, John Julian Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARRABIN, Brian Charles
Appointed Date: 12 August 1999
69 years old
Director
HARRABIN, Ian David
Appointed Date: 12 August 1999
65 years old

Resigned Directors

Secretary
FREER, David
Resigned: 30 September 2011
Appointed Date: 20 March 2008
Secretary
MOSS, John Julian Charles
Resigned: 20 March 2008
Appointed Date: 29 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
FREER, David
Resigned: 30 September 2011
Appointed Date: 29 July 1999
63 years old
Director
MOSS, John Julian Charles
Resigned: 28 March 2008
Appointed Date: 29 July 1999
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Complex Development Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDP DEVELOPMENTS LIMITED Events

13 Apr 2017
Registration of charge 038159960027, created on 7 April 2017
12 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
13 Oct 2015
Registration of charge 038159960026, created on 30 September 2015
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 90 more events
06 Aug 1999
Director resigned
06 Aug 1999
Secretary resigned
06 Aug 1999
New secretary appointed;new director appointed
06 Aug 1999
New director appointed
29 Jul 1999
Incorporation

CDP DEVELOPMENTS LIMITED Charges

7 April 2017
Charge code 0381 5996 0027
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Birmingham City Council
Description: The freehold property known as land and buildings on the…
30 September 2015
Charge code 0381 5996 0026
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: The Borough Council of Dudley
Description: T/No WM798864…
11 June 2014
Charge code 0381 5996 0025
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Freehold land and buildings known as part of red house…
11 June 2014
Charge code 0381 5996 0024
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Leasehold land and buildings adjoining stourbridge canal…
30 August 2012
Legal charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Group Members)
Description: L/H unit 1 ground floor, the boiler house, electric wharf…
21 August 2012
Deed of assignment and charge relating to contracts
Delivered: 24 August 2012
Status: Satisfied on 11 June 2014
Persons entitled: Bank of Scotland PLC ("Bos")
Description: Assigns is entire right title and interest in and to the…
21 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Group Members)
Description: Fixed and floating charge over the undertaking and all…
21 August 2012
Legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Group Members) (the Lender)
Description: F/H land and buildings comprising of the former east…
21 February 2011
Deed of assignment of rental income
Delivered: 23 February 2011
Status: Satisfied on 4 April 2014
Persons entitled: Bank of Scotland PLC
Description: All the assigned rights see image for full details.
17 May 2010
Legal charge
Delivered: 20 May 2010
Status: Satisfied on 11 June 2014
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a red house glass works, vine lane…
12 January 2010
Legal charge
Delivered: 13 January 2010
Status: Satisfied on 4 April 2014
Persons entitled: Bank of Scotland PLC
Description: 33 boiler house, electric wharf, coventry.
24 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied on 4 April 2014
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 19 generator hall electric wharf coventry…
19 November 2007
Assignment of building contract and performance bond
Delivered: 4 December 2007
Status: Satisfied on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Assigns all right title and interest under or arising out…
15 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold property known as south side castle lane bedford…
15 May 2007
Charge of the development agreement
Delivered: 22 May 2007
Status: Satisfied on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge over all rights title and interest…
15 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied on 9 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold property known as the north side (but excluding the…
23 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 24 December 2010
Persons entitled: Bedford Borough Council
Description: L/H property at castle lane bedford. See the mortgage…
20 August 2004
Legal charge
Delivered: 27 August 2004
Status: Satisfied on 11 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being red house glassworks vine lane wordsley…
31 March 2003
Debenture creating a floating charge
Delivered: 8 April 2003
Status: Satisfied on 9 August 2012
Persons entitled: Advantage West Midlands
Description: The whole of the company's undertaking and all it's…
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a former east midlands electricity depot…
31 March 2003
Charge over a funding agreement
Delivered: 3 April 2003
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The agreements. See the mortgage charge document for full…
31 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
Legal mortgage
Delivered: 15 November 2000
Status: Satisfied on 24 April 2003
Persons entitled: Hsbc Bank PLC
Description: F/Hold land and property known as the former eme…
1 November 2000
Legal mortgage
Delivered: 15 November 2000
Status: Satisfied on 24 April 2003
Persons entitled: Hsbc Bank PLC
Description: F/Hold land adjoining the former eme depot,sandy…
20 October 1999
Legal mortgage
Delivered: 6 November 1999
Status: Satisfied on 13 October 2000
Persons entitled: Hsbc Bank PLC
Description: Land on the sw side of channel way and the n side of…
20 October 1999
Legal charge by way of statutory mortgage
Delivered: 30 October 1999
Status: Satisfied on 13 October 2000
Persons entitled: Harrabin Construction Limited
Description: Land at port way and channel way preston lancashire.
17 October 1999
Debenture
Delivered: 22 October 1999
Status: Satisfied on 13 October 2000
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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