FACTOR 4 DEVELOPMENTS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 05382144
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address ARTISANS HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Satisfaction of charge 053821440008 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FACTOR 4 DEVELOPMENTS LIMITED are www.factor4developments.co.uk, and www.factor-4-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Factor 4 Developments Limited is a Private Limited Company. The company registration number is 05382144. Factor 4 Developments Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Factor 4 Developments Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. . CHANDLER, Joanne Patricia is a Secretary of the company. CHANDLER, Joanne Patricia is a Director of the company. CHANDLER, Perry Lawrence is a Director of the company. WHITEHOUSE, Daryn Mark is a Director of the company. WHITEHOUSE, Kevin Paul is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CHANDLER, Joanne Patricia
Appointed Date: 03 March 2005
Director
CHANDLER, Joanne Patricia
Appointed Date: 03 March 2005
66 years old
Director
CHANDLER, Perry Lawrence
Appointed Date: 03 March 2005
60 years old
Director
WHITEHOUSE, Daryn Mark
Appointed Date: 03 March 2005
61 years old
Director
WHITEHOUSE, Kevin Paul
Appointed Date: 03 March 2005
59 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

FACTOR 4 DEVELOPMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Satisfaction of charge 053821440008 in full
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 400
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
10 Mar 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005
Incorporation

FACTOR 4 DEVELOPMENTS LIMITED Charges

16 October 2015
Charge code 0538 2144 0009
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rose tree cottage main street little brington northampton…
16 January 2015
Charge code 0538 2144 0008
Delivered: 4 February 2015
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of 27 wellingborough road, mears…
11 November 2014
Charge code 0538 2144 0007
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 February 2012
Deed of charge
Delivered: 29 February 2012
Status: Satisfied on 20 February 2013
Persons entitled: Trustees of the 8TH Earl Spencer Family Settlement
Description: Almonbury sandy lane church brampton northampton t/nos…
6 May 2011
Legal charge
Delivered: 7 May 2011
Status: Satisfied on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: Almondbury sandy lane church brampton t/no NN100155 and…
4 May 2011
Charge of deposit
Delivered: 11 May 2011
Status: Satisfied on 6 June 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £45,000 and all amounts in the future…
31 October 2007
Legal charge
Delivered: 3 November 2007
Status: Satisfied on 14 October 2010
Persons entitled: National Westminster Bank PLC
Description: 77 northampton road brixworth northampton. By way of fixed…
21 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 25 September 2007
Persons entitled: National Westminster Bank PLC
Description: Plot 186 st crispins dunston northampton. By way of fixed…
15 March 2006
Charge of deposit
Delivered: 18 March 2006
Status: Satisfied on 6 June 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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