AA PROPERTY DEVELOPMENTS UK LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3AE

Company number 04527070
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 67 STIRLING STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200 . The most likely internet sites of AA PROPERTY DEVELOPMENTS UK LIMITED are www.aapropertydevelopmentsuk.co.uk, and www.aa-property-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Grimsby Town Rail Station is 1.3 miles; to Cleethorpes Rail Station is 1.5 miles; to Great Coates Rail Station is 2.9 miles; to Healing Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Property Developments Uk Limited is a Private Limited Company. The company registration number is 04527070. Aa Property Developments Uk Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Aa Property Developments Uk Limited is 67 Stirling Street Grimsby North East Lincolnshire Dn31 3ae. . KAVANAGH, George Thomas Louis is a Director of the company. KAVANAGH, John Gregory is a Director of the company. Secretary KAVANAGH, Gregory has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director CLARKE, Mitchell William has been resigned. Director KAVANAGH, Gregory has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
KAVANAGH, George Thomas Louis
Appointed Date: 19 April 2013
59 years old
Director
KAVANAGH, John Gregory
Appointed Date: 01 March 2010
38 years old

Resigned Directors

Secretary
KAVANAGH, Gregory
Resigned: 02 March 2013
Appointed Date: 03 February 2003
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
CLARKE, Mitchell William
Resigned: 01 March 2010
Appointed Date: 03 February 2003
55 years old
Director
KAVANAGH, Gregory
Resigned: 02 March 2013
Appointed Date: 03 February 2003
61 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr John Gregory Kavanagh
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

AA PROPERTY DEVELOPMENTS UK LIMITED Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 May 2016
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
27 Jul 2015
Total exemption small company accounts made up to 31 May 2015
06 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
14 Feb 2003
Registered office changed on 14/02/03 from: 123 pasture street grimsby DN32 9EE
06 Dec 2002
Registered office changed on 06/12/02 from: cariocca business park 2 sawley road miles platting, manchester greater manchester M40 8BB
12 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
05 Sep 2002
Incorporation

AA PROPERTY DEVELOPMENTS UK LIMITED Charges

22 November 2007
Legal mortgage
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 148 stanley street grimsby north east lincolnshire…
15 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal mortgage
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and premises to rear of 2-10 castle street…
28 November 2003
Legal mortgage
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land and premises to rear of…
17 October 2003
Legal mortgage
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 411 cleethorpe road grimsby north east…

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