FRESHFIELD DESIGN AND DEVELOPMENTS LTD.
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 7NG

Company number 04158281
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 6-8 BOTANIC ROAD, CHURCHTOWN SOUTHPORT, MERSEYSIDE, PR9 7NG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Secretary's details changed for Mr. Philip Samuel Latham on 11 July 2016. The most likely internet sites of FRESHFIELD DESIGN AND DEVELOPMENTS LTD. are www.freshfielddesignanddevelopments.co.uk, and www.freshfield-design-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Freshfield Design and Developments Ltd is a Private Limited Company. The company registration number is 04158281. Freshfield Design and Developments Ltd has been working since 12 February 2001. The present status of the company is Active. The registered address of Freshfield Design and Developments Ltd is 6 8 Botanic Road Churchtown Southport Merseyside Pr9 7ng. . LATHAM, Philip Samuel is a Secretary of the company. LATHAM, Philip Samuel is a Director of the company. MOLLOY, Philip Malcolm is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MOLLOY, Joanne has been resigned. Director MOLLOY, Philip Malcolm has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LATHAM, Philip Samuel
Appointed Date: 12 February 2001
Director
LATHAM, Philip Samuel
Appointed Date: 12 February 2001
63 years old
Director
MOLLOY, Philip Malcolm
Appointed Date: 30 January 2003
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
MOLLOY, Joanne
Resigned: 30 January 2003
Appointed Date: 19 July 2001
59 years old
Director
MOLLOY, Philip Malcolm
Resigned: 20 July 2001
Appointed Date: 12 February 2001
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Philip Samuel Latham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Malcolm Molloy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESHFIELD DESIGN AND DEVELOPMENTS LTD. Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Dec 2016
Total exemption full accounts made up to 29 February 2016
11 Aug 2016
Secretary's details changed for Mr. Philip Samuel Latham on 11 July 2016
11 Aug 2016
Director's details changed for Mr. Philip Samuel Latham on 11 July 2016
01 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 51 more events
30 Apr 2001
Registered office changed on 30/04/01 from: k a farr & co 6-8 botanic road churchtown southport PR9 7NG
21 Mar 2001
New secretary appointed;new director appointed
12 Mar 2001
New director appointed
12 Mar 2001
Registered office changed on 12/03/01 from: temple house 20 holywell row london EC2A 4XH
12 Feb 2001
Incorporation

FRESHFIELD DESIGN AND DEVELOPMENTS LTD. Charges

4 November 2015
Charge code 0415 8281 0012
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 church road formby merseyside title no MS603824…
15 August 2013
Charge code 0415 8281 0011
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Niall O'donnell
Description: F/H and l/h property k/a 49 massams lane formby merseyside.
25 November 2009
Legal charge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 22 waterloo road soutrhport, t/no. MS476354 by way of fixed…
3 May 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 victoria road formby merseyside. By way of fixed charge…
24 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 barkfield avenue formby merseyside t/no MS346190. By way…
24 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 15 argarmeols road, freshfield, formby…
10 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 barkfield avenue formby merseyside L37 3JU title number…
5 April 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 argarmeols road formby merseyside t/no MS189040,. By way…
3 September 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 larkhill lane formby merseyside. By way of fixed charge…
17 February 2003
Legal charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land forming part of 52 freshfield road formby meresyside…
7 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining 9 elmcroft lane hightown sefton t/n ms…
24 January 2003
Debenture
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FRESHFIELD CONTRACTING LIMITED FRESHFIELD COURT (WATFORD) MANAGEMENT COMPANY LIMITED FRESHFIELD DEVELOPMENTS LTD. FRESHFIELD DOMESTIC LIMITED FRESHFIELD ENERGY LIMITED FRESHFIELD ESTATES LIMITED FRESHFIELD EXOTICS LTD