PLACES DEVELOPMENTS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5DA

Company number 05036238
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 2 THE POPLARS, BALDWINS GATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 5DA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of PLACES DEVELOPMENTS LIMITED are www.placesdevelopments.co.uk, and www.places-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Places Developments Limited is a Private Limited Company. The company registration number is 05036238. Places Developments Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Places Developments Limited is 2 The Poplars Baldwins Gate Newcastle Under Lyme Staffordshire St5 5da. . EVANS, Nyree Joy is a Secretary of the company. KETTLE, Mavis Joy is a Director of the company. KETTLE, Nicholas Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
EVANS, Nyree Joy
Appointed Date: 05 February 2004

Director
KETTLE, Mavis Joy
Appointed Date: 05 February 2004
80 years old

Director
KETTLE, Nicholas Paul
Appointed Date: 05 February 2004
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mrs Mavis Joy Kettle
Notified on: 5 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Paul Kettle
Notified on: 5 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLACES DEVELOPMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 35 more events
15 Mar 2004
New secretary appointed
15 Mar 2004
Registered office changed on 15/03/04 from: marquess court 69 southampton row london WC1B 4ET
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
05 Feb 2004
Incorporation

PLACES DEVELOPMENTS LIMITED Charges

30 June 2008
Charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 james street newcastle under lyme staffordshire fixed…
31 March 2008
Mortgage
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 dimsdale parade east, wolstanton…
13 December 2007
Mortgage deed
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 james street, wolstanton, newcastle…
16 November 2007
Mortgage deed
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 20 hartington street newcastle staffordshire t/n SF521883…
27 October 2006
Mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 20 harrington st wolstanton newcastle under lyme. Together…
28 April 2006
Deed of charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 27 hatrell street newcastle under lyme staffordshire. Fixed…
13 April 2006
Deed of charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 12 hatrell street, newcastle-under-lyme…