BACKBONE DEVELOPMENTS LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 5JN

Company number 06338434
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 90 WILLERBY ROAD, HULL, HU5 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of BACKBONE DEVELOPMENTS LTD are www.backbonedevelopments.co.uk, and www.backbone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Backbone Developments Ltd is a Private Limited Company. The company registration number is 06338434. Backbone Developments Ltd has been working since 09 August 2007. The present status of the company is Active. The registered address of Backbone Developments Ltd is 90 Willerby Road Hull Hu5 5jn. . BANKS, Danny is a Secretary of the company. BANKS, Danny Ian is a Director of the company. Director LARVIN, Shaun has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BANKS, Danny
Appointed Date: 09 August 2007

Director
BANKS, Danny Ian
Appointed Date: 01 January 2010
58 years old

Resigned Directors

Director
LARVIN, Shaun
Resigned: 19 July 2010
Appointed Date: 09 August 2007
49 years old

Persons With Significant Control

Mr Danny Ian Banks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BACKBONE DEVELOPMENTS LTD Events

16 Oct 2016
Confirmation statement made on 9 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Dec 2015
Total exemption small company accounts made up to 31 August 2014
28 Oct 2015
Compulsory strike-off action has been discontinued
27 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

...
... and 30 more events
11 Apr 2008
Particulars of a mortgage or charge / charge no: 3
01 Feb 2008
Particulars of mortgage/charge
01 Feb 2008
Particulars of mortgage/charge
04 Sep 2007
Ad 16/08/07--------- £ si 1@1=1 £ ic 1/2
09 Aug 2007
Incorporation

BACKBONE DEVELOPMENTS LTD Charges

26 July 2012
Mortgage deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property anglo wharf 254 wincolmlee hull t/no HS33316…
26 July 2012
Mortgage deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 303 hull road anlaby common hull t/no…
26 July 2012
Mortgage deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 ashmole walk beverley east yorkshire…
26 July 2012
Mortgage deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 low street north ferriby east yorkshire…
22 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Legal mortgage
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 5 low street north ferryiby t/n HS190284…
19 November 2008
Legal mortgage
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 153 kingston road, willerby t/no YEA49272 and each and…
29 April 2008
Legal mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 303 hull road anlaby common and each and every part thereof…
7 April 2008
Memorandum of security over cash deposits
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit sun of £8500 see…
31 January 2008
Mortgage debenture
Delivered: 1 February 2008
Status: Satisfied on 12 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26-28 the parkway, cottingham, east yorkshire; hodgsons…
31 January 2008
Legal mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26-28 the parkway, cottingham, east yorkshire t/no…