TAYLOR PEARSON DEVELOPMENTS (PETWOOD) LTD
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN10 6XZ

Company number 09927378
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address TAYLOR PEARSON CONSTRUCTION, MARTIN DALES, WOODHALL SPA, LINCOLN, UNITED KINGDOM, LN10 6XZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registration of charge 099273780002, created on 19 January 2017; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of TAYLOR PEARSON DEVELOPMENTS (PETWOOD) LTD are www.taylorpearsondevelopmentspetwood.co.uk, and www.taylor-pearson-developments-petwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Ruskington Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Pearson Developments Petwood Ltd is a Private Limited Company. The company registration number is 09927378. Taylor Pearson Developments Petwood Ltd has been working since 23 December 2015. The present status of the company is Active. The registered address of Taylor Pearson Developments Petwood Ltd is Taylor Pearson Construction Martin Dales Woodhall Spa Lincoln United Kingdom Ln10 6xz. . COUPLAND, Alex Mark is a Director of the company. PERKINS, Mark John is a Director of the company. ROBERTSON, Mark is a Director of the company. SMITH, Matthew David is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
COUPLAND, Alex Mark
Appointed Date: 23 December 2015
55 years old
Director
PERKINS, Mark John
Appointed Date: 23 December 2015
58 years old
Director
ROBERTSON, Mark
Appointed Date: 23 December 2015
63 years old
Director
SMITH, Matthew David
Appointed Date: 23 December 2015
53 years old

Persons With Significant Control

Mr Matthew David Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR PEARSON DEVELOPMENTS (PETWOOD) LTD Events

31 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Jan 2017
Registration of charge 099273780002, created on 19 January 2017
11 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2016
Registration of charge 099273780001, created on 6 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Apr 2016
Particulars of variation of rights attached to shares
15 Apr 2016
Change of share class name or designation
15 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 6

TAYLOR PEARSON DEVELOPMENTS (PETWOOD) LTD Charges

19 January 2017
Charge code 0992 7378 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 April 2016
Charge code 0992 7378 0001
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Crimson Investments Limited
Description: Land at the petwood hotel woodhall spa lincolnshire t/no…

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