Company number 07045404
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address HILLSIDE VIEW BACK LANE, APPERKNOWLE, DRONFIELD, DERBYSHIRE, S18 4BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 070454040017, created on 29 November 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of JUDGE DEVELOPMENTS LIMITED are www.judgedevelopments.co.uk, and www.judge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Judge Developments Limited is a Private Limited Company.
The company registration number is 07045404. Judge Developments Limited has been working since 15 October 2009.
The present status of the company is Active. The registered address of Judge Developments Limited is Hillside View Back Lane Apperknowle Dronfield Derbyshire S18 4bu. . WHITAKER, John Michael Gareth is a Director of the company. WHITAKER, Michael Jonathan is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
LUPFAW FORMATIONS LIMITED
Resigned: 18 January 2010
Appointed Date: 15 October 2009
Persons With Significant Control
Mr Michael Jonathan Whitaker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Whitaker
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUDGE DEVELOPMENTS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Registration of charge 070454040017, created on 29 November 2016
22 Nov 2016
Confirmation statement made on 15 October 2016 with updates
02 Apr 2016
Registration of charge 070454040016, created on 30 March 2016
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
21 Jan 2010
Appointment of John Michael Gareth Whitaker as a director
21 Jan 2010
Termination of appointment of Lupfaw Formations Limited as a director
21 Jan 2010
Termination of appointment of Kevin Emsley as a director
21 Jan 2010
Statement of capital following an allotment of shares on 18 January 2010
15 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 November 2016
Charge code 0704 5404 0017
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 ormond road sheffield S8 8FS registered at hm land…
30 March 2016
Charge code 0704 5404 0016
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 6 linden house sheffield t/no SYK631969 l/h…
7 January 2016
Charge code 0704 5404 0015
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 helmton drive sheffield t/no syk 442861 l/h title…
16 February 2015
Charge code 0704 5404 0014
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 cartmell road sheffield l/h t/no SYK75319…
6 February 2014
Charge code 0704 5404 0013
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 218 edmund road sheffield t/no. YWE57945. Notification of…
15 November 2013
Charge code 0704 5404 0012
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 slate street sheffield t/no SYK57040. Notification of…
1 February 2013
Legal mortgage
Delivered: 2 February 2013
Status: Satisfied
on 19 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 myrtle crescent, gleadless, sheffield all plant and…
20 November 2012
Legal mortgage
Delivered: 23 November 2012
Status: Satisfied
on 19 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 slate street sheffield all plant and machinery and its…
18 April 2012
Legal mortgage
Delivered: 21 April 2012
Status: Satisfied
on 19 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 elwood road bradway sheffield all plant and machinery…
12 August 2011
Deed of legal mortgage
Delivered: 17 August 2011
Status: Satisfied
on 8 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 tylney road sheffield all plant and machinery owned by…
4 April 2011
Deed of legal mortgage
Delivered: 8 April 2011
Status: Satisfied
on 15 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 159 city road sheffield all plant and machinery owned by…
29 November 2010
Legal mortgage
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Linden house linden avenue sheffield all plant and…
29 November 2010
Memorandum of security over cash deposits
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum(s) of £10,000 agreee to be…
29 November 2010
Mortgage debenture
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 March 2010
Charge over deposit account
Delivered: 13 March 2010
Status: Satisfied
on 2 December 2010
Persons entitled: United Trust Bank Limited
Description: The deposit being the sum of £22,000, deposited in the…
11 March 2010
Debenture
Delivered: 12 March 2010
Status: Satisfied
on 2 December 2010
Persons entitled: United Trust Bank Limited
Description: 14-16 linden avenue sheffield t/no SYK478955; fixed and…
11 March 2010
Legal mortgage
Delivered: 12 March 2010
Status: Satisfied
on 2 December 2010
Persons entitled: United Trust Bank Limited
Description: F/H 14-16 linden avenue sheffield t/no SKY478955 see image…