ALLIANCE DEVELOPMENTS (MAPPERLEY) LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3AB
Company number 06027280
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address UNIT 1 NEWLIN BUSINESS PARK EXCHANGE ROAD, NORTH HYKEHAM, LINCOLN, ENGLAND, LN6 3AB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Lct House Exchange Business Park Exchange Road Lincoln LN6 3JZ to Unit 1 Newlin Business Park Exchange Road North Hykeham Lincoln LN6 3AB on 23 May 2016. The most likely internet sites of ALLIANCE DEVELOPMENTS (MAPPERLEY) LIMITED are www.alliancedevelopmentsmapperley.co.uk, and www.alliance-developments-mapperley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Alliance Developments Mapperley Limited is a Private Limited Company. The company registration number is 06027280. Alliance Developments Mapperley Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Alliance Developments Mapperley Limited is Unit 1 Newlin Business Park Exchange Road North Hykeham Lincoln England Ln6 3ab. . WELTON, Guy Edward is a Secretary of the company. HOLDEN, Colin Bruce is a Director of the company. WELTON, Guy Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WELTON, Guy Edward
Appointed Date: 14 December 2006
Director
HOLDEN, Colin Bruce
Appointed Date: 14 December 2006
60 years old
Director
WELTON, Guy Edward
Appointed Date: 14 December 2006
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2006
Appointed Date: 13 December 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Mr Colin Bruce Holden
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE DEVELOPMENTS (MAPPERLEY) LIMITED Events

21 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Registered office address changed from Lct House Exchange Business Park Exchange Road Lincoln LN6 3JZ to Unit 1 Newlin Business Park Exchange Road North Hykeham Lincoln LN6 3AB on 23 May 2016
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
21 Apr 2007
New director appointed
15 Mar 2007
Registered office changed on 15/03/07 from: nottingham castle marina, marina rd, castle marina park nottingham NG7 1TN
14 Dec 2006
Director resigned
14 Dec 2006
Secretary resigned
13 Dec 2006
Incorporation

ALLIANCE DEVELOPMENTS (MAPPERLEY) LIMITED Charges

31 July 2015
Charge code 0602 7280 0006
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank LTD
Description: 19 l/h apartments at the gables 50 plains road mapperley…
29 May 2015
Charge code 0602 7280 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Freehold property k/a the gables 50 plains road mapperley…
27 January 2011
Fee agreement second charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: West Register (Trading) Limited
Description: 50 plains road, mapperley, nottinghamshire, t/no: NT25770…
27 July 2007
Second legal charge
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Wolsey Residential Finance PLC
Description: The f/h property known as 50 plains road mapperley…
27 July 2007
Legal charge
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property at 50 plains road and lying to the south…
27 July 2007
Debenture
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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