A & S DEVELOPMENTS LIMITED
BARTON-UPON-HUMBER

Hellopages » Lincolnshire » North Lincolnshire » DN18 5PD

Company number 04292215
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 25 HIGH STREET, BARTON-UPON-HUMBER, NORTH LINCOLNSHIRE, ENGLAND, DN18 5PD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from Athena House Birchwood Close Barton on Humber North Lincolnshire DN18 5TJ to 25 High Street Barton-upon-Humber North Lincolnshire DN18 5PD on 16 September 2016. The most likely internet sites of A & S DEVELOPMENTS LIMITED are www.asdevelopments.co.uk, and www.a-s-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barrow Haven Rail Station is 2.2 miles; to Ferriby Rail Station is 3.5 miles; to Brough Rail Station is 6.4 miles; to Barnetby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Developments Limited is a Private Limited Company. The company registration number is 04292215. A S Developments Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of A S Developments Limited is 25 High Street Barton Upon Humber North Lincolnshire England Dn18 5pd. . KOKKINI, Apostolos is a Director of the company. Secretary KOKKINI, Nichola has been resigned. Secretary KOKKINI, Sylvia has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
KOKKINI, Apostolos
Appointed Date: 24 September 2001
76 years old

Resigned Directors

Secretary
KOKKINI, Nichola
Resigned: 24 August 2013
Appointed Date: 25 October 2001
Secretary
KOKKINI, Sylvia
Resigned: 25 October 2001
Appointed Date: 24 September 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Apostolos Kokkini
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

A & S DEVELOPMENTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
16 Sep 2016
Registered office address changed from Athena House Birchwood Close Barton on Humber North Lincolnshire DN18 5TJ to 25 High Street Barton-upon-Humber North Lincolnshire DN18 5PD on 16 September 2016
16 Sep 2016
Director's details changed for Mr Apostolos Kokkini on 1 September 2016
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
...
... and 35 more events
12 Oct 2001
New director appointed
12 Oct 2001
Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS
12 Oct 2001
Secretary resigned
12 Oct 2001
Director resigned
24 Sep 2001
Incorporation

A & S DEVELOPMENTS LIMITED Charges

2 January 2002
Debenture
Delivered: 3 January 2002
Status: Satisfied on 8 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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