CITYGATE DEVELOPMENTS RETAIL LIMITED
NORWICH AVELAND DEVELOPMENTS LIMITED

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Company number 04650430
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 16 QUEEN STREET, NORWICH, NR2 4SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of CITYGATE DEVELOPMENTS RETAIL LIMITED are www.citygatedevelopmentsretail.co.uk, and www.citygate-developments-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Citygate Developments Retail Limited is a Private Limited Company. The company registration number is 04650430. Citygate Developments Retail Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Citygate Developments Retail Limited is 16 Queen Street Norwich Nr2 4sg. . THORPE, Phillip Arthur is a Secretary of the company. JONES, Alan is a Director of the company. REID, Iain is a Director of the company. THORPE, Phillip Arthur is a Director of the company. Secretary JONES, Linda Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DELAFIELD, Robert George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORPE, Phillip Arthur
Appointed Date: 31 August 2015
Director
JONES, Alan
Appointed Date: 29 April 2003
67 years old
Director
REID, Iain
Appointed Date: 01 September 2003
59 years old
Director
THORPE, Phillip Arthur
Appointed Date: 07 July 2005
65 years old

Resigned Directors

Secretary
JONES, Linda Mary
Resigned: 31 August 2015
Appointed Date: 29 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 2003
Appointed Date: 28 January 2003
Director
DELAFIELD, Robert George
Resigned: 30 June 2006
Appointed Date: 01 September 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Citygate Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITYGATE DEVELOPMENTS RETAIL LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 May 2016
Accounts for a dormant company made up to 30 November 2015
03 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
30 Oct 2015
Appointment of Mr Phillip Arthur Thorpe as a secretary on 31 August 2015
30 Oct 2015
Termination of appointment of Linda Mary Jones as a secretary on 31 August 2015
...
... and 47 more events
29 Aug 2003
New secretary appointed
29 Aug 2003
New director appointed
20 Aug 2003
Company name changed aveland developments LIMITED\certificate issued on 20/08/03
07 May 2003
Registered office changed on 07/05/03 from: 788-790 finchley road london NW11 7TJ
28 Jan 2003
Incorporation

CITYGATE DEVELOPMENTS RETAIL LIMITED Charges

18 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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