ALTIUM DEVELOPMENTS LIMITED
LEICESTER

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Company number 08726961
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Roger Peacock as a director on 31 March 2017; Satisfaction of charge 087269610007 in full; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of ALTIUM DEVELOPMENTS LIMITED are www.altiumdevelopments.co.uk, and www.altium-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Altium Developments Limited is a Private Limited Company. The company registration number is 08726961. Altium Developments Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Altium Developments Limited is 340 Melton Road Leicester Le4 7sl. The company`s financial liabilities are £0.46k. It is £-18.17k against last year. And the total assets are £64k, which is £-373.5k against last year. CORNWELL, John Anthony is a Director of the company. Director PEACOCK, Roger has been resigned. The company operates in "Development of building projects".


altium developments Key Finiance

LIABILITIES £0.46k
-98%
CASH n/a
TOTAL ASSETS £64k
-86%
All Financial Figures

Current Directors

Director
CORNWELL, John Anthony
Appointed Date: 10 October 2013
64 years old

Resigned Directors

Director
PEACOCK, Roger
Resigned: 31 March 2017
Appointed Date: 10 October 2013
59 years old

Persons With Significant Control

Mr Ian Pryce Dawkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Anthony Cornwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Peacock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTIUM DEVELOPMENTS LIMITED Events

01 Apr 2017
Termination of appointment of Roger Peacock as a director on 31 March 2017
21 Feb 2017
Satisfaction of charge 087269610007 in full
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Satisfaction of charge 087269610004 in full
...
... and 13 more events
24 Jun 2014
Registration of charge 087269610001
30 Apr 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
18 Nov 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013
Change of share class name or designation
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 99

ALTIUM DEVELOPMENTS LIMITED Charges

24 April 2015
Charge code 0872 6961 0007
Delivered: 1 May 2015
Status: Satisfied on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: 5 langton road kibworth harcourt leicestershire…
17 April 2015
Charge code 0872 6961 0006
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Ian Pryce Dawkins
Description: Contains fixed charge…
23 February 2015
Charge code 0872 6961 0005
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 January 2015
Charge code 0872 6961 0004
Delivered: 9 January 2015
Status: Satisfied on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: 18 farndon road, market harborough, leicestershire…
5 December 2014
Charge code 0872 6961 0003
Delivered: 23 December 2014
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: Plot adjacent to 5 patrick street market harborough…
16 July 2014
Charge code 0872 6961 0002
Delivered: 2 August 2014
Status: Satisfied on 4 December 2014
Persons entitled: National Westminster Bank PLC
Description: 148 coventry road market harborough leicestershire…
19 June 2014
Charge code 0872 6961 0001
Delivered: 24 June 2014
Status: Satisfied on 11 December 2014
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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