Company number 05680732
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address THE HAYLOFT SUTTON COURT, SUTTON, TENBURY WELLS, WORCS, WR15 8RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1,000
. The most likely internet sites of EJK DEVELOPMENTS LIMITED are www.ejkdevelopments.co.uk, and www.ejk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ejk Developments Limited is a Private Limited Company.
The company registration number is 05680732. Ejk Developments Limited has been working since 19 January 2006.
The present status of the company is Active. The registered address of Ejk Developments Limited is The Hayloft Sutton Court Sutton Tenbury Wells Worcs Wr15 8rj. The company`s financial liabilities are £72.23k. It is £-20.36k against last year. The cash in hand is £0.19k. It is £0.1k against last year. And the total assets are £183.31k, which is £41.86k against last year. KING, Edward John is a Secretary of the company. KING, Edward John is a Director of the company. KING, Margaret Elaine is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".
ejk developments Key Finiance
LIABILITIES
£72.23k
-22%
CASH
£0.19k
+121%
TOTAL ASSETS
£183.31k
+29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Persons With Significant Control
Mr Edward John King
Notified on: 1 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Elaine King
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EJK DEVELOPMENTS LIMITED Events
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 28 more events
27 Mar 2006
New secretary appointed
27 Mar 2006
New director appointed
27 Mar 2006
New director appointed
27 Mar 2006
Registered office changed on 27/03/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
19 Jan 2006
Incorporation
31 October 2008
Legal mortgage
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H sutton court barns tenbury wells worcestershire with…
5 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied
on 16 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at sutton court farm sutton tenbury wells and land and…
27 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied
on 16 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…