Company number 02751847
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address THE CHAPEL, MILLMOOR ROAD, MELTHAM, HOLMFIRTH, HD9 5JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 027518470021, created on 18 November 2015. The most likely internet sites of 3-D DEVELOPMENTS (NORTHERN) LIMITED are www.3ddevelopmentsnorthern.co.uk, and www.3-d-developments-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. 3 D Developments Northern Limited is a Private Limited Company.
The company registration number is 02751847. 3 D Developments Northern Limited has been working since 30 September 1992.
The present status of the company is Active. The registered address of 3 D Developments Northern Limited is The Chapel Millmoor Road Meltham Holmfirth Hd9 5ju. . BRIGGS, Paul David James is a Secretary of the company. BRIGGS, Paul David James is a Director of the company. DAVIES, Alan Michael is a Director of the company. Secretary DURKIN, Jayne Maria has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DURKIN, Jayne Maria has been resigned. Director DURKIN, Marcus John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 1992
Appointed Date: 30 September 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 October 1992
Appointed Date: 30 September 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 October 1992
Appointed Date: 30 September 1992
Persons With Significant Control
Mr Paul David James Briggs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3-D DEVELOPMENTS (NORTHERN) LIMITED Events
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Registration of charge 027518470021, created on 18 November 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 92 more events
02 Nov 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Oct 1992
Ad 21/10/92--------- £ si 98@1=98 £ ic 2/100
26 Oct 1992
Company name changed albaland services LIMITED\certificate issued on 27/10/92
26 Oct 1992
Company name changed\certificate issued on 26/10/92
30 Sep 1992
Incorporation
18 November 2015
Charge code 0275 1847 0021
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Alan Michael Davies
Paul David James Briggs
Tm Trustees Limited
Description: Land and buildings royd moor hall farm royd moor road…
17 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Trustees of the 3D Developments Trust
Description: Land and buildings at royd moor road thurlstone sheffield…
15 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied
on 2 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 217 denby dale road wakefield. By way of fixed charge the…
4 January 2006
Mortgage
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the tower house wessenden head road…
21 September 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 belgrave mount wakefield west yorkshire. By way of fixed…
21 September 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chapel mill moor road meltham holmfirth west yorkshire…
21 September 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied
on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: London spring farm london spring road soyland sowerby…
21 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Derek Kevin Kelly and Marion Kelly
Description: Land on the north west side of wessenden head road meltham…
19 January 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at sunnybank road, meltham, huddersfield. By way of…
22 August 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining 120 wessenden head road meltham huddersfield…
25 April 2002
Legal charge
Delivered: 27 April 2002
Status: Satisfied
on 18 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Royd moor hall farm thurlstone nr.penistone sheffield south…
23 April 2002
Legal charge
Delivered: 29 April 2002
Status: Satisfied
on 3 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The barn copley lane upper ozzings shelley huddersfield…
25 February 2000
Mortgage deed
Delivered: 29 February 2000
Status: Satisfied
on 3 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land adjoining 21 carr hill road upper…
9 October 1998
Legal charge
Delivered: 14 October 1998
Status: Satisfied
on 3 February 2005
Persons entitled: Malcolm Bowen Hawkswell & Audry Hawkswell
Description: The property known as land and buildings on the south side…
2 September 1998
Mortgage deed
Delivered: 9 September 1998
Status: Satisfied
on 3 February 2005
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being bradshaw road honley…
17 June 1997
Debenture
Delivered: 26 June 1997
Status: Satisfied
on 3 February 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1996
Mortgage
Delivered: 30 July 1996
Status: Satisfied
on 4 April 1998
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 25 yew tree lane cowersley…
18 November 1994
Legal mortgage
Delivered: 2 December 1994
Status: Satisfied
on 4 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 50 yew tree road birchencliffe…
12 September 1994
Legal mortgage
Delivered: 3 October 1994
Status: Satisfied
on 4 April 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as edge end farm reservoir side road…
11 July 1994
Legal mortgage
Delivered: 21 July 1994
Status: Satisfied
on 4 April 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land & buildings to the north west of…
20 April 1993
Legal mortgage
Delivered: 11 May 1993
Status: Satisfied
on 4 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the south crosland parish hall church lane…