A P DEVELOPMENTS (WHITBY) LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO21 3NR

Company number 05604301
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 6 SEA VIEW CLOSE, WHITBY, ENGLAND, YO21 3NR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 2 Heather Drive Whitby North Yorkshire YO22 4DZ to 6 Sea View Close Whitby YO21 3NR on 30 September 2016. The most likely internet sites of A P DEVELOPMENTS (WHITBY) LIMITED are www.apdevelopmentswhitby.co.uk, and www.a-p-developments-whitby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Ruswarp Rail Station is 1.1 miles; to Sleights Rail Station is 1.9 miles; to Grosmont Rail Station is 4.8 miles; to Egton Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P Developments Whitby Limited is a Private Limited Company. The company registration number is 05604301. A P Developments Whitby Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of A P Developments Whitby Limited is 6 Sea View Close Whitby England Yo21 3nr. . PYMAN, Jean is a Secretary of the company. PYMAN, Ian Edward is a Director of the company. Secretary AGAR, Paul Leslie has been resigned. Secretary GREATOREX, Clare has been resigned. Director AGAR, Paul Leslie has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
PYMAN, Jean
Appointed Date: 23 October 2012

Director
PYMAN, Ian Edward
Appointed Date: 26 October 2005
63 years old

Resigned Directors

Secretary
AGAR, Paul Leslie
Resigned: 01 March 2010
Appointed Date: 26 October 2005

Secretary
GREATOREX, Clare
Resigned: 23 October 2012
Appointed Date: 01 March 2010

Director
AGAR, Paul Leslie
Resigned: 01 March 2010
Appointed Date: 26 October 2005
54 years old

Persons With Significant Control

Mr Ian Pyman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A P DEVELOPMENTS (WHITBY) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Registered office address changed from 2 Heather Drive Whitby North Yorkshire YO22 4DZ to 6 Sea View Close Whitby YO21 3NR on 30 September 2016
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
08 Sep 2006
Secretary's particulars changed;director's particulars changed
12 Jan 2006
Particulars of mortgage/charge
04 Jan 2006
Particulars of mortgage/charge
01 Dec 2005
Particulars of mortgage/charge
26 Oct 2005
Incorporation

A P DEVELOPMENTS (WHITBY) LIMITED Charges

8 March 2007
Legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 ladysmith avenue whitby. By way of fixed charge the…
6 January 2006
Legal charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 ladysmith avenue whitby north yorkshire,. By way of fixed…
31 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2005
Charge of deposit
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…