SOUTH HOLDERNESS DEVELOPMENT COMPANY LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 4BG

Company number 01936144
Status Active
Incorporation Date 5 August 1985
Company Type Private Limited Company
Address THE DEEP BUSINESS CENTRE, TOWER STREET, HULL, ENGLAND, HU1 4BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Bay 3, Carlton St Warehouse Hessle Road Hull HU3 5JA to The Deep Business Centre Tower Street Hull HU1 4BG on 29 March 2017; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SOUTH HOLDERNESS DEVELOPMENT COMPANY LIMITED are www.southholdernessdevelopmentcompany.co.uk, and www.south-holderness-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. South Holderness Development Company Limited is a Private Limited Company. The company registration number is 01936144. South Holderness Development Company Limited has been working since 05 August 1985. The present status of the company is Active. The registered address of South Holderness Development Company Limited is The Deep Business Centre Tower Street Hull England Hu1 4bg. . HARRIS, Andrew James is a Director of the company. Secretary ALMOND, Geoffrey Scott has been resigned. Secretary HARRIS, Andrew James has been resigned. Secretary SHANN, Julie has been resigned. Director JACKSON, Graham Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARRIS, Andrew James

69 years old

Resigned Directors

Secretary
ALMOND, Geoffrey Scott
Resigned: 15 July 2005
Appointed Date: 07 January 2004
Secretary
HARRIS, Andrew James
Resigned: 07 January 2004
Secretary
SHANN, Julie
Resigned: 31 October 2009
Appointed Date: 15 July 2005
Director
JACKSON, Graham Christopher
Resigned: 07 January 2004
74 years old

Persons With Significant Control

Mr Andrew James Harris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SOUTH HOLDERNESS DEVELOPMENT COMPANY LIMITED Events

29 Mar 2017
Registered office address changed from Bay 3, Carlton St Warehouse Hessle Road Hull HU3 5JA to The Deep Business Centre Tower Street Hull HU1 4BG on 29 March 2017
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
22 Dec 1988
Accounts for a small company made up to 31 October 1987
23 May 1988
Return made up to 31/12/87; full list of members
07 Oct 1987
Registered office changed on 07/10/87 from: 4 hull road withernsea HU19 2DZ
02 Oct 1987
Accounts for a small company made up to 31 October 1986
12 Aug 1987
Return made up to 31/12/86; full list of members

SOUTH HOLDERNESS DEVELOPMENT COMPANY LIMITED Charges

25 August 1995
Legal charge
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 grafton street hull with all fixtures and fittings…
28 April 1989
Legal charge
Delivered: 9 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 15 humber lane, patrington, hull.
29 November 1985
Legal charge
Delivered: 7 December 1985
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1 and 2 out newton road holmpton north humberside.
4 October 1985
Legal charge
Delivered: 9 October 1985
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: "Alford" withernsea road hollym north humberside and the…

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