Company number 09315406
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address ARGYLE HOUSE, LEICESTER STREET, SOUTHPORT, MERSEYSIDE, PR9 0HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 31 March 2016
GBP 116
. The most likely internet sites of ARGYLE DEVELOPMENTS (SOUTHPORT) LTD are www.argyledevelopmentssouthport.co.uk, and www.argyle-developments-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Argyle Developments Southport Ltd is a Private Limited Company.
The company registration number is 09315406. Argyle Developments Southport Ltd has been working since 18 November 2014.
The present status of the company is Active. The registered address of Argyle Developments Southport Ltd is Argyle House Leicester Street Southport Merseyside Pr9 0ha. . WOOD, David Alastair Thomas is a Director of the company. ZACHARIAH, Albert Marcel is a Director of the company. Director LAMB, Andrew has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
LAMB, Andrew
Resigned: 20 February 2015
Appointed Date: 18 November 2014
48 years old
Persons With Significant Control
Mr Albert Marcel Zachariah
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Alastair Thomas Wood
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust
ARGYLE DEVELOPMENTS (SOUTHPORT) LTD Events
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 Aug 2016
Micro company accounts made up to 29 February 2016
22 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
09 Jun 2016
Registration of charge 093154060003, created on 26 May 2016
16 Feb 2016
Registration of charge 093154060002, created on 9 February 2016
...
... and 5 more events
19 Apr 2015
Particulars of variation of rights attached to shares
19 Apr 2015
Change of share class name or designation
23 Feb 2015
Appointment of Mr David Alastair Thomas Wood as a director on 20 February 2015
23 Feb 2015
Termination of appointment of Andrew Lamb as a director on 20 February 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
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MODEL ARTICLES ‐
Model articles adopted
26 May 2016
Charge code 0931 5406 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Chromlyte Limited
Description: L/H land 7 manville terrace bradford t/no YY12029…
9 February 2016
Charge code 0931 5406 0002
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 20 park avenue, southport PR9 9LT registered under title…
9 February 2016
Charge code 0931 5406 0001
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 20 park avenue, southport PR9 9LT registered under title…