SMITH DEVELOPMENTS (COLCHESTER) LIMITED
ESSEX EXQUISITE PROPERTY LIMITED

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Company number 05767332
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 438 LEY STREET, ILFORD, ESSEX, IG2 7BS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMITH DEVELOPMENTS (COLCHESTER) LIMITED are www.smithdevelopmentscolchester.co.uk, and www.smith-developments-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Smith Developments Colchester Limited is a Private Limited Company. The company registration number is 05767332. Smith Developments Colchester Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Smith Developments Colchester Limited is 438 Ley Street Ilford Essex Ig2 7bs. . SMITH, Rachael Sarah is a Secretary of the company. SMITH, Sean Michael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Rachael Sarah
Appointed Date: 03 April 2006
Director
SMITH, Sean Michael
Appointed Date: 03 April 2006
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 April 2006
Appointed Date: 03 April 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mrs Rachael Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SMITH DEVELOPMENTS (COLCHESTER) LIMITED Events

01 Jun 2017
Total exemption small company accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
04 Mar 2016
Company name changed exquisite property LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
...
... and 33 more events
26 Sep 2006
Registered office changed on 26/09/06 from: 438 ley street ilford essex IG2 7BS
19 Apr 2006
Registered office changed on 19/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Apr 2006
Director resigned
19 Apr 2006
Secretary resigned
03 Apr 2006
Incorporation

SMITH DEVELOPMENTS (COLCHESTER) LIMITED Charges

9 May 2008
Legal mortgage
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot at rear of 28 st albans road colchester essex with…
28 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 15 fitzgilbert road colchester. With the benefit of all…
30 March 2007
Legal mortgage
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 15 st albans road colchester essex. With the benefit of…
30 March 2007
Debenture
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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