SM DEVELOPMENTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 04549812
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 22-24 CRANFORD TERRACE, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of SM DEVELOPMENTS LIMITED are www.smdevelopments.co.uk, and www.sm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sm Developments Limited is a Private Limited Company. The company registration number is 04549812. Sm Developments Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Sm Developments Limited is 22 24 Cranford Terrace Kingsthorpe Northampton Nn2 7az. . SEWARD, Juliet is a Secretary of the company. MOONEY, Liam is a Director of the company. SEWARD, Juliet is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEWARD, Juliet
Appointed Date: 02 October 2002
Director
MOONEY, Liam
Appointed Date: 01 October 2002
56 years old
Director
SEWARD, Juliet
Appointed Date: 01 October 2002
56 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 02 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Liam Mooney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Juliet Seward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SM DEVELOPMENTS LIMITED Events

18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 25 more events
25 Nov 2003
Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2003
Accounting reference date extended from 31/10/03 to 31/12/03
08 Oct 2002
New secretary appointed
08 Oct 2002
Secretary resigned
01 Oct 2002
Incorporation

SM DEVELOPMENTS LIMITED Charges

20 October 2004
Charge of deposit
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 July 2004
Legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north and east sides of hill…

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