ECCLESTON DEVELOPMENTS LTD
LIVERPOOL

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Company number 05260236
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address SEYMOUR CHAMBERS, 92 LONDON RD, LIVERPOOL, L3 5NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Termination of appointment of David Strettle as a director on 7 October 2016; Termination of appointment of David Strettle as a secretary on 7 October 2016. The most likely internet sites of ECCLESTON DEVELOPMENTS LTD are www.ecclestondevelopments.co.uk, and www.eccleston-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eccleston Developments Ltd is a Private Limited Company. The company registration number is 05260236. Eccleston Developments Ltd has been working since 14 October 2004. The present status of the company is Active. The registered address of Eccleston Developments Ltd is Seymour Chambers 92 London Rd Liverpool L3 5nw. . CARBERRY, Stephen John is a Director of the company. Secretary CARBERRY, Sarah Louise has been resigned. Secretary STRETTLE, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STRETTLE, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARBERRY, Stephen John
Appointed Date: 19 October 2004
60 years old

Resigned Directors

Secretary
CARBERRY, Sarah Louise
Resigned: 10 October 2005
Appointed Date: 19 October 2004

Secretary
STRETTLE, David
Resigned: 07 October 2016
Appointed Date: 30 August 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2004
Appointed Date: 14 October 2004

Director
STRETTLE, David
Resigned: 07 October 2016
Appointed Date: 30 August 2005
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Stephen John Carberry
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ECCLESTON DEVELOPMENTS LTD Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Termination of appointment of David Strettle as a director on 7 October 2016
14 Oct 2016
Termination of appointment of David Strettle as a secretary on 7 October 2016
03 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

...
... and 27 more events
07 Jan 2005
New secretary appointed
07 Jan 2005
New director appointed
18 Oct 2004
Secretary resigned
18 Oct 2004
Director resigned
14 Oct 2004
Incorporation

ECCLESTON DEVELOPMENTS LTD Charges

23 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 62 kemble street prescot. Assigns the goodwill of all…