TUAKANA DEVELOPMENTS LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6SJ

Company number 05305591
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address THE GATEHOUSE, WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 053055910006, created on 23 January 2017; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of TUAKANA DEVELOPMENTS LIMITED are www.tuakanadevelopments.co.uk, and www.tuakana-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Christchurch Rail Station is 5 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuakana Developments Limited is a Private Limited Company. The company registration number is 05305591. Tuakana Developments Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Tuakana Developments Limited is The Gatehouse Wick Drive New Milton Hampshire Bh25 6sj. . FISHER, Heidi Ruth Ellen is a Secretary of the company. FISHER, Jason Stephen is a Director of the company. FISHER, Stephen David is a Director of the company. FISHER, Trevor Harry is a Director of the company. Secretary FISHER, Jason Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FISHER, Heidi Ruth Ellen
Appointed Date: 03 December 2007
Director
FISHER, Jason Stephen
Appointed Date: 06 December 2004
46 years old
Director
FISHER, Stephen David
Appointed Date: 06 December 2004
72 years old
Director
FISHER, Trevor Harry
Appointed Date: 06 December 2004
47 years old

Resigned Directors

Secretary
FISHER, Jason Stephen
Resigned: 03 December 2007
Appointed Date: 06 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Stephen David Fisher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUAKANA DEVELOPMENTS LIMITED Events

25 Jan 2017
Registration of charge 053055910006, created on 23 January 2017
17 Dec 2016
Satisfaction of charge 3 in full
17 Dec 2016
Satisfaction of charge 4 in full
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Dec 2016
Registration of charge 053055910005, created on 12 December 2016
...
... and 42 more events
23 Dec 2004
Director resigned
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
New director appointed
06 Dec 2004
Incorporation

TUAKANA DEVELOPMENTS LIMITED Charges

23 January 2017
Charge code 0530 5591 0006
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 48 ringwood road walkford christchurch t/no DT275295…
12 December 2016
Charge code 0530 5591 0005
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 April 2010
Legal charge
Delivered: 17 April 2010
Status: Satisfied on 17 December 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of ewshot lane ewshot farnham…
21 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 17 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2005
Legal charge
Delivered: 15 March 2005
Status: Satisfied on 25 March 2010
Persons entitled: Investec Bank (UK) Limited
Description: 2 rose cottage ewshot lane ewshot f/h t/no HP562197 by way…
1 March 2005
Legal charge
Delivered: 15 March 2005
Status: Satisfied on 25 March 2010
Persons entitled: Investec Bank (UK) Limited
Description: 1 rose cottage ewshot lane ewshot t/n HP557494 by way of…

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