DIRECT DEVELOPMENTS (NW) LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 2EL

Company number 04971273
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 28 CAMBRIDGE ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 2EL
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of DIRECT DEVELOPMENTS (NW) LIMITED are www.directdevelopmentsnw.co.uk, and www.direct-developments-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Direct Developments Nw Limited is a Private Limited Company. The company registration number is 04971273. Direct Developments Nw Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Direct Developments Nw Limited is 28 Cambridge Road Formby Liverpool Merseyside L37 2el. . BERRY, Jean is a Secretary of the company. BERRY, Andrew Peter is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BERRY, Jean
Appointed Date: 20 November 2003
Director
BERRY, Andrew Peter
Appointed Date: 20 November 2003
57 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Andrew Peter Berry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DIRECT DEVELOPMENTS (NW) LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
26 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
20 Nov 2003
Incorporation

DIRECT DEVELOPMENTS (NW) LIMITED Charges

23 April 2012
Mortgage deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 99B and 99C church road formby liverpool…
23 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 21 halsall lane liverpool by way of fixed charge, the…
20 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2008
Deed of charge
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 45 melling road southport all rental income by way of fixed…
13 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 halsall lane formby liverpool merseyside.
17 July 2007
Deed of charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 83 liverpool road southport. Fixed charge over all rental…
18 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 97/99CHURCH road formby. By way of fixed charge the benefit…
6 October 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 10 October 2006
Persons entitled: Paragon Mortgages Limited
Description: 37 princes street, southport the rental income by way of…
29 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat 45 melling road southport.
10 January 2005
Legal charge
Delivered: 13 January 2005
Status: Satisfied on 31 January 2007
Persons entitled: Paragon Mortgages Limited
Description: Property being 15 neville road waterloo liverpool by way of…
10 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 4 lune street waterloo liverpool the rental income by way…
3 September 2004
Legal charge
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 53 norwood road southport the rental income by way of first…
26 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: 84 rosedale avenue great crosby liverpool the rental income…
28 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 123 churchroad litterhand liverpool L21 7LH fixed charge…

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