CENTRAL LAND DEVELOPMENTS LIMITED
KINGSWOOD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 3DD

Company number 03613840
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address KINGSWOOD HOUSE, ASHCOMBE ROAD,, KINGSWOOD, HULL, HU7 3DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of CENTRAL LAND DEVELOPMENTS LIMITED are www.centrallanddevelopments.co.uk, and www.central-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Central Land Developments Limited is a Private Limited Company. The company registration number is 03613840. Central Land Developments Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Central Land Developments Limited is Kingswood House Ashcombe Road Kingswood Hull Hu7 3dd. . BRIGGS, John Howard is a Secretary of the company. BRIGGS, John Howard is a Director of the company. BROXHAM, Norman Harold is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LYONS, David has been resigned. Director LYONS, David has been resigned. Director OSBORNE, David Delano has been resigned. Director OSBORNE, David Delano has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRIGGS, John Howard
Appointed Date: 12 August 1998
Director
BRIGGS, John Howard
Appointed Date: 12 August 1998
78 years old
Director
BROXHAM, Norman Harold
Appointed Date: 12 August 1998
89 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Director
LYONS, David
Resigned: 31 October 2006
Appointed Date: 05 February 1999
84 years old
Director
LYONS, David
Resigned: 30 October 1998
Appointed Date: 12 August 1998
84 years old
Director
OSBORNE, David Delano
Resigned: 31 October 2006
Appointed Date: 05 February 1999
87 years old
Director
OSBORNE, David Delano
Resigned: 30 October 1998
Appointed Date: 12 August 1998
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Central Land Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL LAND DEVELOPMENTS LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 5 April 2016
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 5 April 2015
07 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
11 Dec 2014
Accounts for a dormant company made up to 5 April 2014
...
... and 77 more events
27 Aug 1998
New director appointed
27 Aug 1998
New secretary appointed;new director appointed
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned
12 Aug 1998
Incorporation

CENTRAL LAND DEVELOPMENTS LIMITED Charges

6 September 2001
Legal mortgage
Delivered: 10 September 2001
Status: Satisfied on 16 August 2006
Persons entitled: Hsbc Bank PLC
Description: Rawcliffe road goole t/nos.YEA11404, YEA10778, YEA7080…
29 August 2001
Charge
Delivered: 5 September 2001
Status: Satisfied on 16 August 2006
Persons entitled: Thomas Edward Austwick
Description: Piece of land north of rawcliffe road airmyn east yorkshire…
29 August 2001
Charge
Delivered: 5 September 2001
Status: Satisfied on 16 August 2006
Persons entitled: Edward Cowling and Paul Elizabeth Cowling
Description: Piece of land west of parsons lane airmyn containing 22.46…
27 June 2001
Legal mortgage
Delivered: 2 July 2001
Status: Satisfied on 16 August 2006
Persons entitled: Hsbc Bank PLC
Description: The property on the south side of clough road kingston upon…
29 August 2000
Legal mortgage
Delivered: 1 September 2000
Status: Satisfied on 16 August 2006
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and buildings on the south side of clough…
22 February 2000
Legal charge
Delivered: 24 February 2000
Status: Satisfied on 3 May 2001
Persons entitled: Louisville Investments Limited
Description: "Third phase site" as defined in the agreement of 4 june…
22 February 2000
Legal charge
Delivered: 24 February 2000
Status: Satisfied on 3 May 2001
Persons entitled: Louisville Investments Limited
Description: "Second phase site" as defined in the agreement of 4 june…
22 July 1999
Legal mortgage
Delivered: 24 July 1999
Status: Satisfied on 17 October 2001
Persons entitled: Midland Bank PLC
Description: Land at rawcliffe rd,goole as shown on the plan enclosed;…
22 July 1999
Debenture
Delivered: 24 July 1999
Status: Satisfied on 16 August 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied on 17 October 2001
Persons entitled: Central Land Holdings Limited
Description: Land at rawcliffe rd,goole as shown on the plan. See the…
18 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 7 September 2001
Persons entitled: Louisville Investments Limited
Description: The "second phase site" being new potter grange road goole…
18 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 3 May 2001
Persons entitled: Louisville Investments Limited
Description: "Third phase site" being land edged yellow on plan number 1…
19 March 1999
Fixed and floating charge
Delivered: 1 April 1999
Status: Satisfied on 17 October 2001
Persons entitled: Osprey Commercial Properties Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 1999
Fixed and floating charge
Delivered: 1 April 1999
Status: Satisfied on 17 October 2001
Persons entitled: Dla Securities Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 1999
Fixed and floating charge
Delivered: 2 March 1999
Status: Satisfied on 17 October 2001
Persons entitled: Central Land Holdings Limited
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CENTRAL LANCASHIRE STUDENT BOOKS LIMITED CENTRAL LANCS. DIAL A RIDE LTD CENTRAL LAND HOLDINGS LTD CENTRAL LAND INVESTMENTS LTD CENTRAL LAND LTD CENTRAL LANDLORDS AUTHORITY LIMITED CENTRAL LANDSCAPES & DRIVEWAYS LIMITED