DAVIDSONS DEVELOPMENTS LIMITED
ASHBY-DE-LA-ZOUCH EASTERNRANGE LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2FU

Company number 04346861
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address FISHERS SOLICITORS, 4-8 KILWARDBY STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2FU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 043468610013 in full; Satisfaction of charge 043468610010 in part. The most likely internet sites of DAVIDSONS DEVELOPMENTS LIMITED are www.davidsonsdevelopments.co.uk, and www.davidsons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davidsons Developments Limited is a Private Limited Company. The company registration number is 04346861. Davidsons Developments Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Davidsons Developments Limited is Fishers Solicitors 4 8 Kilwardby Street Ashby De La Zouch Leicestershire Le65 2fu. . BROWN, Graham Marshall is a Secretary of the company. BROWN, Graham Marshall is a Director of the company. LOCKE, Gregson Horace is a Director of the company. O'CONNELL, Christian John is a Director of the company. WILSON, David William is a Director of the company. WILSON, James David is a Director of the company. Secretary GILLIONS, John Andrew has been resigned. Secretary WILSON, Laura Isobel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SILBER, Adrian Giles has been resigned. Director SINCLAIR, Hugh Alastair has been resigned. Director WILSON, Laura Isobel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Graham Marshall
Appointed Date: 03 July 2008
Director
BROWN, Graham Marshall
Appointed Date: 16 July 2007
80 years old
Director
LOCKE, Gregson Horace
Appointed Date: 01 January 2016
69 years old
Director
O'CONNELL, Christian John
Appointed Date: 04 July 2016
52 years old
Director
WILSON, David William
Appointed Date: 03 January 2002
84 years old
Director
WILSON, James David
Appointed Date: 18 December 2007
53 years old

Resigned Directors

Secretary
GILLIONS, John Andrew
Resigned: 03 July 2008
Appointed Date: 28 January 2002
Secretary
WILSON, Laura Isobel
Resigned: 28 January 2002
Appointed Date: 03 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
SILBER, Adrian Giles
Resigned: 30 June 2016
Appointed Date: 23 April 2010
71 years old
Director
SINCLAIR, Hugh Alastair
Resigned: 30 June 2014
Appointed Date: 16 July 2007
81 years old
Director
WILSON, Laura Isobel
Resigned: 09 September 2011
Appointed Date: 28 January 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr David William Wilson
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr James David Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Henry Wilson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Charles Wilson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beacon Hill Group 2010 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIDSONS DEVELOPMENTS LIMITED Events

19 May 2017
Full accounts made up to 31 December 2016
18 May 2017
Satisfaction of charge 043468610013 in full
07 Apr 2017
Satisfaction of charge 043468610010 in part
07 Apr 2017
Satisfaction of charge 043468610015 in part
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 117 more events
08 Jan 2002
New director appointed
08 Jan 2002
New secretary appointed
04 Jan 2002
Director resigned
04 Jan 2002
Secretary resigned
03 Jan 2002
Incorporation

DAVIDSONS DEVELOPMENTS LIMITED Charges

10 October 2016
Charge code 0434 6861 0015
Delivered: 14 October 2016
Status: Partially satisfied
Persons entitled: Harpur Crewe Limited Liability Company
Description: F/H property being land off wragley way, sinfin, derby…
10 June 2016
Charge code 0434 6861 0014
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Kimberly Brook Drummond Leigh James Brook Drummond Roland Brook Drummond
Description: Land at new lubbesthorpe, leicestershire and known as…
17 May 2016
Charge code 0434 6861 0013
Delivered: 20 May 2016
Status: Satisfied on 18 May 2017
Persons entitled: Gordon Alan Skipper and Marion June Skipper
Description: The land adjacent to red house farm, lower outwoods, burton…
31 March 2016
Charge code 0434 6861 0012
Delivered: 19 April 2016
Status: Satisfied on 13 October 2016
Persons entitled: George Henry Atterbury Richard Hubert Atterbury
Description: Land off guilsborough road west haddon northants…
31 March 2016
Charge code 0434 6861 0011
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: George Henry Atterbury Richard Hubert Atterbury
Description: Land off guilsborough road west haddon northants…
30 September 2015
Charge code 0434 6861 0010
Delivered: 8 January 2016
Status: Partially satisfied
Persons entitled: Patrick Thomas Betts
Description: F/H property being part of holywell spring farm burton road…
30 June 2015
Charge code 0434 6861 0009
Delivered: 4 July 2015
Status: Satisfied on 2 July 2016
Persons entitled: James Coles & Sons (Nurseries) Limited Deborah Jayne Coles James Robert Coles
Description: Land at barkby road queniborough leicestershire as shown…
31 July 2014
Charge code 0434 6861 0008
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Rumbush Lane Developments Limited (Company Number 08099502)
Description: The land at bronnley works, radstone road, brackley…
13 November 2013
Charge code 0434 6861 0007
Delivered: 21 November 2013
Status: Satisfied on 10 August 2016
Persons entitled: Scraptoft Hall Limited
Description: The freehold property know as land at scraptoft hall…
15 May 2013
Charge code 0434 6861 0006
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2012
Legal charge
Delivered: 4 May 2012
Status: Satisfied on 10 August 2016
Persons entitled: Morris Homes (East Midlands) Limited
Description: Land situate at atherstone avenue peterborough t/no…
18 July 2011
Mortgage
Delivered: 23 July 2011
Status: Satisfied on 13 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H part of the land lying to the west of calverton road…
31 March 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 10 August 2016
Persons entitled: Bdw Trading Limited
Description: F/H part of the land at church gresley derbyshire, see…
8 April 2010
Mortgage
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H wilson house leicester road ibstock t/n LT260675…
8 April 2010
Mortgage
Delivered: 10 April 2010
Status: Satisfied on 13 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the former speedway stadium, station road, long eaton…

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