EDEN PARK DEVELOPMENTS LIMITED
COALVILLE
HENRY DAVIDSON INDUSTRIAL LIMITED
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 . The most likely internet sites of EDEN PARK DEVELOPMENTS LIMITED are www.edenparkdevelopments.co.uk, and www.eden-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Eden Park Developments Limited is a Private Limited Company. The company registration number is 04059946. Eden Park Developments Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Eden Park Developments Limited is C O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire Le67 3he. . POULSON, Mark David is a Secretary of the company. HENRY, John Timothy is a Director of the company. Secretary BROUDER, John Francis has been resigned. Secretary DAVIDSON, Scott Innes has been resigned. Secretary MCEWAN, Keith has been resigned. Secretary TWOMLOW, David John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAGSHAW, Paul William Richard has been resigned. Director BARBER, Gary has been resigned. Director CROSS, Paul Samuel has been resigned. Director DAVIDSON, Scott Innes has been resigned. Director MCEWAN, Keith has been resigned. Director TWOMLOW, David John has been resigned. Director WOOD, Timothy John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 25 August 2000
Appointed Date: 03 January 2001
61 years old
Appointed Date: 25 August 2000
Persons With Significant Control
70 years old
Nature of control: Ownership of shares – 75% or more
EDEN PARK DEVELOPMENTS LIMITED Events
Statement of capital on 2015-09-09
- GBP 1,000
EDEN PARK DEVELOPMENTS LIMITED Charges
Delivered: 7 July 2005
Status: Satisfied on 16 November 2006
Persons entitled: Ofd Peterborough Limited
Description: Sale agreement between royal national institute of the…
Delivered: 7 July 2005
Status: Satisfied on 16 November 2006
Persons entitled: Ofd Milton Keynes Limited
Description: Sale agreement between linpac materials handling limited…
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h land at clarkes road…
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot e warren pk, enderby leics t/n LT337294. By way of…
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land forming part of warrens industrial park…
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all f/h and l/h property now…
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the benefit of the company's…
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at chartwell drive borough of…
Delivered: 25 August 2001
Status: Satisfied on 4 July 2002
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…