Company number 09306086
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address DAVISONS ACCOUNTANTS, LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 093060860004, created on 4 February 2016. The most likely internet sites of THE OLD GLOVE FACTORY DEVELOPMENT LTD are www.theoldglovefactorydevelopment.co.uk, and www.the-old-glove-factory-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Glove Factory Development Ltd is a Private Limited Company.
The company registration number is 09306086. The Old Glove Factory Development Ltd has been working since 11 November 2014.
The present status of the company is Active. The registered address of The Old Glove Factory Development Ltd is Davisons Accountants Lime Court Pathfields Business Park South Molton Devon Ex36 3lh. . CRACKNELL, Simon is a Director of the company. SHARD, Thomas Neil is a Director of the company. WINDSOR, James William is a Director of the company. Director SHARD, Adrian has been resigned. Director WINDSOR, Sydney Alfred has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
SHARD, Adrian
Resigned: 01 July 2015
Appointed Date: 30 March 2015
50 years old
Persons With Significant Control
Mr Thomas Neil Shard
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Cracknell
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Shard
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OLD GLOVE FACTORY DEVELOPMENT LTD Events
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Registration of charge 093060860004, created on 4 February 2016
08 Feb 2016
Registration of charge 093060860003, created on 4 February 2016
08 Feb 2016
Registration of charge 093060860001, created on 4 February 2016
...
... and 8 more events
21 Apr 2015
Appointment of Mr Simon Cracknell as a director on 30 March 2015
21 Apr 2015
Appointment of Mr Syd Windsor as a director on 30 March 2015
21 Apr 2015
Appointment of Mr Thomas Neil Shard as a director on 30 March 2015
21 Apr 2015
Appointment of Mr Adrian Shard as a director on 30 March 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
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MODEL ARTICLES ‐
Model articles adopted
4 February 2016
Charge code 0930 6086 0004
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…
4 February 2016
Charge code 0930 6086 0003
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The owner, as a continuing security for the payment on…
4 February 2016
Charge code 0930 6086 0002
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The old glove factory, ladywell, barnstable, EX31 1QS…
4 February 2016
Charge code 0930 6086 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…