I. T. PROPERTY DEVELOPMENTS LIMITED
COVENTRY

Hellopages » Warwickshire » Rugby » CV7 9HY

Company number 04993666
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address HIGHVIEW WITHYBROOK LANE, SHILTON, COVENTRY, WARWICKSHIRE, CV7 9HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of I. T. PROPERTY DEVELOPMENTS LIMITED are www.itpropertydevelopments.co.uk, and www.i-t-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. I T Property Developments Limited is a Private Limited Company. The company registration number is 04993666. I T Property Developments Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of I T Property Developments Limited is Highview Withybrook Lane Shilton Coventry Warwickshire Cv7 9hy. . TOWNSEND, Julie is a Secretary of the company. TOWNSEND, Ian is a Director of the company. TOWNSEND, Julie is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TOWNSEND, Julie
Appointed Date: 12 December 2003
Director
TOWNSEND, Ian
Appointed Date: 12 December 2003
66 years old
Director
TOWNSEND, Julie
Appointed Date: 01 September 2005
64 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Ian Townsend
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Townsend
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I. T. PROPERTY DEVELOPMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
14 Oct 2015
Satisfaction of charge 1 in full
05 Oct 2015
Director's details changed for Ian Townsend on 5 October 2015
...
... and 35 more events
31 Dec 2003
New director appointed
31 Dec 2003
New secretary appointed
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
12 Dec 2003
Incorporation

I. T. PROPERTY DEVELOPMENTS LIMITED Charges

6 September 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied on 11 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plots 1 and 3 welin farm farm lane warwickshire t/n…
24 August 2004
Debenture
Delivered: 26 August 2004
Status: Satisfied on 14 October 2015
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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