WATERSIDE 21 LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 7HH
Company number 08032515
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address PORTLAND HOUSE, 11-13 STATION ROAD, KETTERING, NORTHANTS, NN15 7HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 080325150005, created on 7 November 2016; Satisfaction of charge 080325150004 in full. The most likely internet sites of WATERSIDE 21 LIMITED are www.waterside21.co.uk, and www.waterside-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Wellingborough Rail Station is 6.7 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterside 21 Limited is a Private Limited Company. The company registration number is 08032515. Waterside 21 Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Waterside 21 Limited is Portland House 11 13 Station Road Kettering Northants Nn15 7hh. . BARRETT, John Burns is a Director of the company. DE LASZLO, Damon Patrick is a Director of the company. MIGHELL, Howard Stanley is a Director of the company. SWAN, Matthew David is a Director of the company. Director CURRAGH, Brian Philip has been resigned. Director PETERS, Michael Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARRETT, John Burns
Appointed Date: 17 April 2012
63 years old
Director
DE LASZLO, Damon Patrick
Appointed Date: 20 February 2015
83 years old
Director
MIGHELL, Howard Stanley
Appointed Date: 15 January 2015
63 years old
Director
SWAN, Matthew David
Appointed Date: 17 April 2012
62 years old

Resigned Directors

Director
CURRAGH, Brian Philip
Resigned: 20 February 2015
Appointed Date: 24 April 2012
67 years old
Director
PETERS, Michael Gordon
Resigned: 20 February 2015
Appointed Date: 17 April 2012
61 years old

WATERSIDE 21 LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Registration of charge 080325150005, created on 7 November 2016
17 Aug 2016
Satisfaction of charge 080325150004 in full
05 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
08 Dec 2015
Director's details changed for Mr Matthew David Swan on 4 December 2015
...
... and 19 more events
06 Jun 2013
Registered office address changed from 2 Waterside Way Northampton NN4 7XD United Kingdom on 6 June 2013
05 Jun 2013
Annual return made up to 17 April 2013 with full list of shareholders
14 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012
Appointment of Mr Brian Philip Curragh as a director
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WATERSIDE 21 LIMITED Charges

7 November 2016
Charge code 0803 2515 0005
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of lea industrial estate lower luton road harpenden…
30 March 2015
Charge code 0803 2515 0004
Delivered: 16 April 2015
Status: Satisfied on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: Part of the freehold land known as lea industrial estate…
27 February 2015
Charge code 0803 2515 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Foinavon Credit Fund Ii, a Sub-Fund of Foinavon Sicav PLC
Description: F/H land and buildings at lea industrial estate lower luton…
25 February 2015
Charge code 0803 2515 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 February 2015
Charge code 0803 2515 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Foinavon Credit Fund Ii, a Sub-Fund of Foinavon Sicav PLC
Description: Contains fixed charge…

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