MCALLISTER DEVELOPMENTS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 05872550
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Satisfaction of charge 058725500006 in full. The most likely internet sites of MCALLISTER DEVELOPMENTS LIMITED are www.mcallisterdevelopments.co.uk, and www.mcallister-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Mcallister Developments Limited is a Private Limited Company. The company registration number is 05872550. Mcallister Developments Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Mcallister Developments Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Swanley Kent Br8 7pa. . MCALLISTER, Richard Steven is a Secretary of the company. MCALLISTER, Daniel Ian is a Director of the company. MCALLISTER, Richard Steven is a Director of the company. Director MCALLISTER, Ian Leonard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCALLISTER, Richard Steven
Appointed Date: 11 July 2006
Director
MCALLISTER, Daniel Ian
Appointed Date: 11 July 2006
52 years old
Director
MCALLISTER, Richard Steven
Appointed Date: 29 August 2006
50 years old

Resigned Directors

Director
MCALLISTER, Ian Leonard
Resigned: 31 October 2007
Appointed Date: 11 July 2006
80 years old

Persons With Significant Control

Mr Daniel Ian Mcallister
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Stephen Mcallister
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmilla Mcallister
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCALLISTER DEVELOPMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Jun 2016
Satisfaction of charge 058725500006 in full
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Registration of charge 058725500006, created on 20 July 2015
...
... and 27 more events
06 Sep 2007
Return made up to 11/07/07; full list of members
12 May 2007
Particulars of mortgage/charge
21 Apr 2007
Particulars of mortgage/charge
07 Sep 2006
New director appointed
11 Jul 2006
Incorporation

MCALLISTER DEVELOPMENTS LIMITED Charges

20 July 2015
Charge code 0587 2550 0006
Delivered: 20 July 2015
Status: Satisfied on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: 112 elmstead lane, kent, BR7 5EL registered at the land…
8 August 2014
Charge code 0587 2550 0005
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south and south east of 116 tower view…
2 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 93 clarence road, bromley t/no SGL196357 by way of fixed…
9 May 2007
Legal mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 27 scotts lane, bromley, kent t/no K94589.
13 April 2007
Debenture
Delivered: 21 April 2007
Status: Satisfied on 18 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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