OVERTURE DEVELOPMENTS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG
Company number 05161613
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 100 ; Director's details changed for Mr Glen Currie on 2 September 2016. The most likely internet sites of OVERTURE DEVELOPMENTS LTD are www.overturedevelopments.co.uk, and www.overture-developments.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and eight months. Overture Developments Ltd is a Private Limited Company. The company registration number is 05161613. Overture Developments Ltd has been working since 23 June 2004. The present status of the company is Active. The registered address of Overture Developments Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £1533.46k. It is £-60.94k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £2159.55k, which is £0k against last year. CURRIE, Jane is a Secretary of the company. CURRIE, Glen is a Director of the company. CURRIE, Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


overture developments Key Finiance

LIABILITIES £1533.46k
-4%
CASH £0.1k
TOTAL ASSETS £2159.55k
All Financial Figures

Current Directors

Secretary
CURRIE, Jane
Appointed Date: 23 June 2004

Director
CURRIE, Glen
Appointed Date: 23 June 2004
61 years old

Director
CURRIE, Jane
Appointed Date: 23 June 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2004
Appointed Date: 23 June 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2004
Appointed Date: 23 June 2004

OVERTURE DEVELOPMENTS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 100

02 Sep 2016
Director's details changed for Mr Glen Currie on 2 September 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

...
... and 35 more events
20 Jul 2004
Registered office changed on 20/07/04 from: 39A leicester road salford manchester M7 4AS
14 Jul 2004
Registered office changed on 14/07/04 from: 39A leicester road salford manchester M7 4AS
14 Jul 2004
Director resigned
14 Jul 2004
Secretary resigned
23 Jun 2004
Incorporation

OVERTURE DEVELOPMENTS LTD Charges

15 May 2009
Debenture
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings west darby liverpool. By way of fixed…