EAST HUDSON DEVELOPMENTS LIMITED
OTLEY EAST HUDSON PROPERTY DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS21 2FB

Company number 04324594
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 16 MELLOR CLOSE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 2FB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 26 Nightingale Drive Harrogate North Yorkshire HG1 4NJ to 16 Mellor Close Otley West Yorkshire LS21 2FB on 20 June 2016. The most likely internet sites of EAST HUDSON DEVELOPMENTS LIMITED are www.easthudsondevelopments.co.uk, and www.east-hudson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Crossflatts Rail Station is 7.1 miles; to Bingley Rail Station is 7.2 miles; to Bradford Forster Square Rail Station is 8.4 miles; to Bradford Interchange Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Hudson Developments Limited is a Private Limited Company. The company registration number is 04324594. East Hudson Developments Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of East Hudson Developments Limited is 16 Mellor Close Otley West Yorkshire England Ls21 2fb. . EAST, Robin Stewart is a Director of the company. Secretary EAST, James Matthew has been resigned. Secretary EAST, Robin Stewart has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EAST, James Matthew has been resigned. Director HUDSON, Terry has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EAST, Robin Stewart
Appointed Date: 19 November 2001
79 years old

Resigned Directors

Secretary
EAST, James Matthew
Resigned: 05 December 2012
Appointed Date: 07 November 2008

Secretary
EAST, Robin Stewart
Resigned: 07 November 2008
Appointed Date: 19 November 2001

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Director
EAST, James Matthew
Resigned: 17 October 2008
Appointed Date: 19 August 2003
48 years old

Director
HUDSON, Terry
Resigned: 19 August 2003
Appointed Date: 19 November 2001
62 years old

Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Mr Robin Stewart East
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EAST HUDSON DEVELOPMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Registered office address changed from 26 Nightingale Drive Harrogate North Yorkshire HG1 4NJ to 16 Mellor Close Otley West Yorkshire LS21 2FB on 20 June 2016
23 Nov 2015
Total exemption small company accounts made up to 31 December 2014
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

...
... and 79 more events
23 Nov 2001
New director appointed
23 Nov 2001
Registered office changed on 23/11/01 from: 12 york place leeds west yorkshire LS1 2DS
23 Nov 2001
Secretary resigned
23 Nov 2001
Director resigned
19 Nov 2001
Incorporation

EAST HUDSON DEVELOPMENTS LIMITED Charges

31 July 2009
Legal mortgage
Delivered: 7 August 2009
Status: Satisfied on 2 July 2010
Persons entitled: Clydesdale Bank PLC
Description: F/H 16 shaw avenue normanton assigns the goodwill of all…
1 April 2009
Legal mortgage
Delivered: 8 April 2009
Status: Satisfied on 12 January 2013
Persons entitled: Clydesdale Bank PLC
Description: 59 pendennis avenue south elmsall pontefract west yorkshire…
14 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Acorn lodge high street carlton.
24 August 2007
Legal mortgage
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 1, 4 west grove road, harrogate, north yorkshire…
30 July 2007
Legal mortgage
Delivered: 1 August 2007
Status: Satisfied on 12 January 2013
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 2 chapel lane rawcliffe east riding of…
7 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Satisfied on 29 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 1 & plot 2 manor farm court colton t/n NYK299004…
7 April 2006
Legal mortgage
Delivered: 12 April 2006
Status: Satisfied on 29 November 2008
Persons entitled: Clydesdale Bank PLC
Description: Plot 1 and plot 2 manor farm court colton york north…
31 January 2005
Legal mortgage
Delivered: 21 April 2005
Status: Satisfied on 29 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Chestnut croft high street carlton goole. Assigns the…
29 October 2004
Legal mortgage
Delivered: 2 November 2004
Status: Satisfied on 29 November 2008
Persons entitled: Yorkshire Bank
Description: Manor farm colton tadcaster north yorkshire t/n NYK299004…
29 October 2004
Legal charge
Delivered: 2 November 2004
Status: Satisfied on 29 November 2008
Persons entitled: Lemmeleg Building and Contracting Limited
Description: Property k/a and situate at manor farm colton tadcaster…
23 December 2003
Legal mortgage
Delivered: 3 January 2004
Status: Satisfied on 1 November 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as freehold land at manor farm main…
24 September 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied on 9 November 2005
Persons entitled: Yorkshire Bank PLC
Description: Land at belle vue farm church road stow lincolnshire.
28 April 2003
Legal mortgage
Delivered: 13 May 2003
Status: Satisfied on 1 November 2005
Persons entitled: Yorkshire Bank PLC
Description: The property foggathorpe manor farm building and adjoining…
23 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 12 January 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…