Company number 06988910
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 6 EARLS COURT, PRIORY PARK EAST HENRY BOOT WAY, HULL, EAST YORKSHIRE, HU4 7DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EARLS COURT DEVELOPMENTS LIMITED are www.earlscourtdevelopments.co.uk, and www.earls-court-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Earls Court Developments Limited is a Private Limited Company.
The company registration number is 06988910. Earls Court Developments Limited has been working since 12 August 2009.
The present status of the company is Active. The registered address of Earls Court Developments Limited is 6 Earls Court Priory Park East Henry Boot Way Hull East Yorkshire Hu4 7dy. . GOSLING, Vincent Jamie is a Secretary of the company. SADOFSKY, Melvyn Warren is a Director of the company. Secretary MALONEY, Sean Timothy has been resigned. Director GIBBIN, Michael David has been resigned. Director KAHAN, Barbara has been resigned. Director MALONEY, Sean Timothy has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 December 2009
Appointed Date: 12 August 2009
94 years old
Persons With Significant Control
EARLS COURT DEVELOPMENTS LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Confirmation statement made on 12 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
10 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 27 more events
21 Jan 2010
Current accounting period shortened from 31 August 2010 to 31 May 2010
19 Jan 2010
Appointment of Mr Michael David Gibbin as a director
19 Jan 2010
Appointment of Mr Sean Timothy Maloney as a director
16 Dec 2009
Termination of appointment of Barbara Kahan as a director
12 Aug 2009
Incorporation
19 March 2013
Legal charge
Delivered: 22 March 2013
Status: Satisfied
on 23 September 2014
Persons entitled: Hobson and Porter Limited
Description: Plot numbers 13 14 15 18 19 22 23 24 29 and 30 and access…
31 January 2013
Mortgage
Delivered: 14 February 2013
Status: Satisfied
on 23 September 2014
Persons entitled: Stewart Skelton and Vanessa Skelton
Description: Property being part land at bleak house farm keyingham t/no…
10 October 2012
Legal mortgage
Delivered: 12 October 2012
Status: Satisfied
on 23 September 2014
Persons entitled: T.Negri
C. Hunter
J.S.Blakey
J.D.Segal
A.E.A.Beal
I.J.& B.R. Grant
Hcr Systems Limited
S & V Skelton
G & V Towers
Description: Plots 13 to 25 at bleak house farm keyingham east yorkshire.
7 March 2011
Legal charge
Delivered: 8 March 2011
Status: Satisfied
on 12 September 2014
Persons entitled: Jsj Finance Limited
Description: Land lying to the east of st peter's square pocklington…