TODVALE DEVELOPMENTS LIMITED
LANCASHIRE GRAINPLOT LIMITED

Hellopages » Greater Manchester » Oldham » OL1 1HH

Company number 03834019
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 29-33 UNION STREET, OLDHAM, LANCASHIRE, OL1 1HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of TODVALE DEVELOPMENTS LIMITED are www.todvaledevelopments.co.uk, and www.todvale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Todvale Developments Limited is a Private Limited Company. The company registration number is 03834019. Todvale Developments Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Todvale Developments Limited is 29 33 Union Street Oldham Lancashire Ol1 1hh. . VINCENT, Paul Henry is a Secretary of the company. CONNOR, Wendy is a Director of the company. PICKLES, Arnold Godfrey is a Director of the company. PORTER, John Andrew Christian is a Director of the company. SRIVASTAVA, Vijay Andrew Kumar is a Director of the company. VINCENT, Paul Henry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLLIGAN, John Harold has been resigned. Director GREGORY, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VINCENT, Paul Henry
Appointed Date: 07 September 1999

Director
CONNOR, Wendy
Appointed Date: 15 September 1999
67 years old

Director
PICKLES, Arnold Godfrey
Appointed Date: 15 September 1999
73 years old

Director
PORTER, John Andrew Christian
Appointed Date: 15 September 1999
61 years old

Director
SRIVASTAVA, Vijay Andrew Kumar
Appointed Date: 07 September 1999
60 years old

Director
VINCENT, Paul Henry
Appointed Date: 07 September 1999
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 1999
Appointed Date: 31 August 1999

Director
COLLIGAN, John Harold
Resigned: 19 December 2005
Appointed Date: 15 September 1999
78 years old

Director
GREGORY, Paul
Resigned: 30 August 2014
Appointed Date: 19 December 2005
59 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 1999
Appointed Date: 31 August 1999

TODVALE DEVELOPMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000

11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000

...
... and 49 more events
21 Sep 1999
Registered office changed on 21/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1999
New secretary appointed;new director appointed
21 Sep 1999
New director appointed
14 Sep 1999
Company name changed grainplot LIMITED\certificate issued on 15/09/99
31 Aug 1999
Incorporation

TODVALE DEVELOPMENTS LIMITED Charges

10 December 1999
Debenture
Delivered: 18 December 1999
Status: Satisfied on 18 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1999
Legal mortgage
Delivered: 16 December 1999
Status: Satisfied on 18 January 2013
Persons entitled: Hsbc Bank PLC
Description: 31/33 water street todmorden lancashire. With the benefit…