LEDDEN DEVELOPMENTS LIMITED
SCARBOROUGH LEDDEN THOMPSON DEVELOPMENTS LIMITED LEDDEN DEVELOPMENTS LIMITED LEDDEN THOMPSON DEVELOPMENTS LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2BT

Company number 04139838
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address CROWN GARAGE, CROWN ARCADE BACK ALBION ROAD, SCARBOROUGH, YO11 2BT
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 seventy-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Gary Joseph Patrick Ledden on 5 January 2017; Director's details changed for Mrs Alison Ledden on 5 January 2017. The most likely internet sites of LEDDEN DEVELOPMENTS LIMITED are www.leddendevelopments.co.uk, and www.ledden-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.3 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledden Developments Limited is a Private Limited Company. The company registration number is 04139838. Ledden Developments Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Ledden Developments Limited is Crown Garage Crown Arcade Back Albion Road Scarborough Yo11 2bt. . DURRANT, Douglas James is a Secretary of the company. DURRANT, Douglas James is a Director of the company. LEDDEN, Alison is a Director of the company. LEDDEN, Gary Joseph Patrick is a Director of the company. LEDDEN, Joseph Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DURRANT, Douglas James
Appointed Date: 11 January 2001
Director
DURRANT, Douglas James
Appointed Date: 11 January 2001
71 years old
Director
LEDDEN, Alison
Appointed Date: 01 November 2014
63 years old
Director
LEDDEN, Gary Joseph Patrick
Appointed Date: 11 January 2001
59 years old
Director
LEDDEN, Joseph Patrick
Appointed Date: 11 January 2001
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Director
THOMPSON, Brian
Resigned: 15 April 2010
Appointed Date: 11 January 2001
69 years old

Persons With Significant Control

Mr Joseph Patrick Ledden
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Joseph Patrick Ledden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEDDEN DEVELOPMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Jan 2017
Director's details changed for Mr Gary Joseph Patrick Ledden on 5 January 2017
05 Jan 2017
Director's details changed for Mrs Alison Ledden on 5 January 2017
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
...
... and 63 more events
18 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/01/01
15 Jan 2001
Secretary resigned
11 Jan 2001
Incorporation

LEDDEN DEVELOPMENTS LIMITED Charges

1 May 2015
Charge code 0413 9838 0017
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21-23 huntriss row and land on the south west side of 25…
25 September 2014
Charge code 0413 9838 0016
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at dunslow road eastfield scarborough…
14 August 2013
Charge code 0413 9838 0015
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4-6 vernon road scarborough north yorkshire t/no NYK165753…
12 September 2011
Legal charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises k/a "zest bar" 14 st thomas street scarborough…
2 July 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement for lease dated 26TH february 2010 and made…
30 June 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: The Royal Bank Os Scotland PLC
Description: Land at falconers road, scarborough, north yorkshire t/no's…
16 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and property at the junction of vernon road and…
31 January 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 6 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Imperial service station, station road filey. By way of…
25 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Seamer road filling station seamer road scarborough north…
31 March 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-6 enterprise place scarborough,. By way of fixed charge…
3 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied on 6 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Station garage and station garage bungalow,station…
8 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 4 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 114 castle road scarborough north yorkshire. By way of…
26 November 2004
Legal charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and property being boothbys garage,falconers…
30 April 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as forge house dunslow road eastfield…
12 August 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Chatsworth court hopper hill road eastfield scarborough. By…
30 March 2001
Legal charge
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings on the west side of salisbury…
27 March 2001
Debenture
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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