DAVID GRAHAM DEVELOPMENTS LTD
MERSEYSIDE BACKFORD HOMES LTD. CHORLTON HOMES LTD

Hellopages » Merseyside » Liverpool » L3 5TF
Company number 03700940
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 111 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of DAVID GRAHAM DEVELOPMENTS LTD are www.davidgrahamdevelopments.co.uk, and www.david-graham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Graham Developments Ltd is a Private Limited Company. The company registration number is 03700940. David Graham Developments Ltd has been working since 25 January 1999. The present status of the company is Active. The registered address of David Graham Developments Ltd is 111 Mount Pleasant Liverpool Merseyside L3 5tf. . RILEY, Catherine Sharon is a Secretary of the company. GRAHAM, David is a Director of the company. Secretary GRAHAM, David has been resigned. Secretary LOFTUS, George Victor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RILEY, Catherine Sharon
Appointed Date: 10 October 2006
Director
GRAHAM, David
Appointed Date: 15 February 1999
60 years old

Resigned Directors

Secretary
GRAHAM, David
Resigned: 08 February 2001
Appointed Date: 15 February 1999
Secretary
LOFTUS, George Victor
Resigned: 09 October 2006
Appointed Date: 15 February 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Mr David Graham
Notified on: 25 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

DAVID GRAHAM DEVELOPMENTS LTD Events

10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 51 more events
31 May 2000
Ad 15/02/99--------- £ si 99@1=99 £ ic 1/100
29 Feb 2000
First Gazette notice for compulsory strike-off
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
25 Jan 1999
Incorporation

DAVID GRAHAM DEVELOPMENTS LTD Charges

8 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied on 12 June 2009
Persons entitled: Coutts & Company
Description: Chorlton cottage chorlton manor rake lake chorlton by…
28 March 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 12 June 2009
Persons entitled: Coutts & Company
Description: Fixed and floating charge over all property assets and…

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