ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9BS

Company number 08163203
Status Active - Proposal to Strike off
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address UNIT 4 REDHOUSE FARM BRIGHTON ROAD, NEWTIMBER, HASSOCKS, WEST SUSSEX, BN6 9BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD are www.albournedevelopmentsfelixstowe.co.uk, and www.albourne-developments-felixstowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Albourne Developments Felixstowe Ltd is a Private Limited Company. The company registration number is 08163203. Albourne Developments Felixstowe Ltd has been working since 31 July 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Albourne Developments Felixstowe Ltd is Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex Bn6 9bs. . TILLARD, Richard is a Secretary of the company. JOHNSON, Andrew Lawrence is a Director of the company. TILLARD, Richard Peregrine is a Director of the company. WHITAKER, Paul Michael is a Director of the company. The company operates in "Buying and selling of own real estate".


albourne developments (felixstowe) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TILLARD, Richard
Appointed Date: 31 July 2012
Director
JOHNSON, Andrew Lawrence
Appointed Date: 31 July 2012
77 years old
Director
TILLARD, Richard Peregrine
Appointed Date: 31 July 2012
64 years old
Director
WHITAKER, Paul Michael
Appointed Date: 31 July 2012
85 years old

Persons With Significant Control

Albourne Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD Events

05 Apr 2017
Total exemption full accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
12 Oct 2012
Particulars of a mortgage or charge / charge no: 1
25 Sep 2012
Appointment of Mr Paul Michael Whitaker as a director
07 Sep 2012
Appointment of Mr Andrew Lawrence Johnson as a director
02 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD Charges

9 October 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Paul Michael Whitaker, Susan Whitaker
Description: Fixed and floating charge over the undertaking and all…

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