Company number 04069698
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 6A DARK STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 040696980004, created on 28 September 2015. The most likely internet sites of THE DEVELOPMENT COMPANY UK LIMITED are www.thedevelopmentcompanyuk.co.uk, and www.the-development-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Development Company Uk Limited is a Private Limited Company.
The company registration number is 04069698. The Development Company Uk Limited has been working since 12 September 2000.
The present status of the company is Active. The registered address of The Development Company Uk Limited is 6a Dark Street Haverfordwest Pembrokeshire Sa61 2ds. . HOPKINS, Rebecca Nerys is a Secretary of the company. HOPKINS, Michael John is a Director of the company. HOPKINS, Rebecca Nerys is a Director of the company. Secretary ST. PIERCE, Tanya Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Persons With Significant Control
Captiva Holdings Ltd
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more
THE DEVELOPMENT COMPANY UK LIMITED Events
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Registration of charge 040696980004, created on 28 September 2015
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
20 May 2015
Satisfaction of charge 2 in full
...
... and 42 more events
14 Sep 2000
Secretary resigned;director resigned
14 Sep 2000
Registered office changed on 14/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Sep 2000
New secretary appointed
14 Sep 2000
New director appointed
12 Sep 2000
Incorporation
28 September 2015
Charge code 0406 9698 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
19 May 2015
Charge code 0406 9698 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 January 2003
Debenture
Delivered: 11 January 2003
Status: Satisfied
on 20 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Legal mortgage
Delivered: 3 January 2003
Status: Satisfied
on 20 May 2015
Persons entitled: Hsbc Bank PLC
Description: The property at 40 high street solva haverfordwest…