SHADWELL DEVELOPMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 1DZ

Company number 05184819
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address EUROPEAN HOUSE, 93 WELLINGTON ROAD, LEEDS, WEST YORKSHIRE, LS12 1DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Registration of charge 051848190012, created on 29 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHADWELL DEVELOPMENTS LIMITED are www.shadwelldevelopments.co.uk, and www.shadwell-developments.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and four months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.5 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadwell Developments Limited is a Private Limited Company. The company registration number is 05184819. Shadwell Developments Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Shadwell Developments Limited is European House 93 Wellington Road Leeds West Yorkshire Ls12 1dz. The company`s financial liabilities are £0.9k. It is £0.02k against last year. The cash in hand is £35.1k. It is £34.69k against last year. And the total assets are £1690.98k, which is £981.93k against last year. HOPKINS, Scott Alan is a Director of the company. Secretary ASHMAN, Alexis has been resigned. Secretary UWM COMPANY SECRETARIES LIMITED has been resigned. Director UWM COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


shadwell developments Key Finiance

LIABILITIES £0.9k
+2%
CASH £35.1k
+8399%
TOTAL ASSETS £1690.98k
+138%
All Financial Figures

Current Directors

Director
HOPKINS, Scott Alan
Appointed Date: 22 July 2004
58 years old

Resigned Directors

Secretary
ASHMAN, Alexis
Resigned: 12 June 2012
Appointed Date: 22 July 2004
Secretary
UWM COMPANY SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 20 July 2004
Director
UWM COMPANY NOMINEES LIMITED
Resigned: 22 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Scott Alan Hopkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SHADWELL DEVELOPMENTS LIMITED Events

14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
04 May 2016
Registration of charge 051848190012, created on 29 April 2016
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Satisfaction of charge 051848190008 in full
13 Apr 2016
Satisfaction of charge 051848190007 in full
...
... and 43 more events
19 Aug 2004
New secretary appointed
19 Aug 2004
New director appointed
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
20 Jul 2004
Incorporation

SHADWELL DEVELOPMENTS LIMITED Charges

29 April 2016
Charge code 0518 4819 0012
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: F/H land and buildings lying to the north of union road…
5 April 2016
Charge code 0518 4819 0011
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Freehold property 51 westfield lane kippax leeds. Land on…
5 April 2016
Charge code 0518 4819 0010
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
5 April 2016
Charge code 0518 4819 0009
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Freehold property. 51 westfield lane kippax leeds. Land…
8 December 2015
Charge code 0518 4819 0008
Delivered: 10 December 2015
Status: Satisfied on 13 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 51 westfield lane, kippax and…
8 December 2015
Charge code 0518 4819 0007
Delivered: 10 December 2015
Status: Satisfied on 13 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land at westfield lane, kippax and…
8 December 2015
Charge code 0518 4819 0006
Delivered: 10 December 2015
Status: Satisfied on 11 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 July 2011
Legal mortgage
Delivered: 9 July 2011
Status: Satisfied on 16 March 2016
Persons entitled: Clydesdale Bank PLC
Description: F/H, l/h property land on the north side of 87 oxford…
26 April 2011
Legal mortgage
Delivered: 27 April 2011
Status: Satisfied on 16 March 2016
Persons entitled: Clydesdale Bank PLC
Description: F/H property land to the north of union road liversedge…
19 March 2010
Legal mortgage
Delivered: 31 March 2010
Status: Satisfied on 16 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Land being part of the property k/a 101 main street…
7 September 2007
Legal mortgage
Delivered: 26 September 2007
Status: Satisfied on 16 March 2016
Persons entitled: Clydesdale Bank PLC
Description: 51 westfield lane kippax leeds. Assigns the goodwill of all…
30 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 16 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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