Company number 01803216
Status Active
Incorporation Date 26 March 1984
Company Type Private Limited Company
Address P O BOX 14, CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016; Appointment of Mr. Fred James Costello Jr. as a director on 30 December 2016; Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016. The most likely internet sites of EAST MIDLANDS PROPERTY DEVELOPMENTS LIMITED are www.eastmidlandspropertydevelopments.co.uk, and www.east-midlands-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Leicester Rail Station is 3.3 miles; to Narborough Rail Station is 4.1 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Midlands Property Developments Limited is a Private Limited Company.
The company registration number is 01803216. East Midlands Property Developments Limited has been working since 26 March 1984.
The present status of the company is Active. The registered address of East Midlands Property Developments Limited is P O Box 14 Chartwell Drive Wigston Leicester Le18 1at. . STANUKINAS, Paul Joseph is a Secretary of the company. COSTELLO JR., Fred James is a Director of the company. KERINS, Michael is a Director of the company. MOWINSKI, Ryan is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary LADBROOKE, Timothy has been resigned. Director DOHERTY, Brian has been resigned. Director GREGORY, Michael has been resigned. Director LADBROOKE, Timothy has been resigned. Director MORTIBOYS, Gary has been resigned. Director PERKINS, Michael David has been resigned. Director RAWLINSON II, David Lee has been resigned. Director TOVEY, Robert George has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
DOHERTY, Brian
Resigned: 29 February 2004
Appointed Date: 11 August 2000
68 years old
Director
MORTIBOYS, Gary
Resigned: 12 September 2016
Appointed Date: 27 April 2010
63 years old
Persons With Significant Control
Cromwell Group (Holdings) Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more
EAST MIDLANDS PROPERTY DEVELOPMENTS LIMITED Events
10 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
09 Jan 2017
Appointment of Mr. Fred James Costello Jr. as a director on 30 December 2016
06 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
06 Jan 2017
Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016
...
... and 103 more events
24 May 1988
Accounts made up to 31 August 1987
13 Nov 1987
Return made up to 25/09/87; full list of members
21 Jul 1987
Accounts made up to 31 August 1986
21 Jul 1987
Return made up to 29/08/86; full list of members
27 May 1986
Accounts made up to 31 August 1985
7 August 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 February 2009
Debenture
Delivered: 10 February 2009
Status: Satisfied
on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 22 november 2000 and
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 November 2000
Debenture
Delivered: 5 December 2000
Status: Satisfied
on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1992
Legal charge
Delivered: 5 November 1992
Status: Satisfied
on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: All book and other debts and other monetry cclaims now or…