Company number 04464446
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address UNIT 9 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 3
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 654 DEVELOPMENTS LIMITED are www.654developments.co.uk, and www.654-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 3.8 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.654 Developments Limited is a Private Limited Company.
The company registration number is 04464446. 654 Developments Limited has been working since 19 June 2002.
The present status of the company is Active. The registered address of 654 Developments Limited is Unit 9 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0tb. . EGGINTON, Jenny Carole is a Secretary of the company. EGGINTON, Ben Joe Roy is a Director of the company. EGGINTON, Jenny Carole is a Director of the company. EGGINTON, Nigel Boyd is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
654 DEVELOPMENTS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
27 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
27 Jun 2002
Director resigned
27 Jun 2002
Secretary resigned
27 Jun 2002
Registered office changed on 27/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Jun 2002
New director appointed
19 Jun 2002
Incorporation
19 March 2012
Deed of legal mortgage
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54 and 56 top road calow t/nos DY302299 DY428345 DY428321…
19 March 2012
Mortgage debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 August 2007
Legal mortgage
Delivered: 31 August 2007
Status: Satisfied
on 24 March 2012
Persons entitled: Clydesdale Bank PLC
Description: Mill house top road calow chesterfield derbyshire. Assigns…
31 May 2007
Legal mortgage (own account)
Delivered: 15 June 2007
Status: Satisfied
on 24 March 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H land to rear of 56 top road calow chesterfield t/no…
4 August 2005
Legal mortgage
Delivered: 19 August 2005
Status: Satisfied
on 24 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at sheffield road chesterfield t/n DY129557. Assigns…
14 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Satisfied
on 24 March 2012
Persons entitled: Yorkshire Bank
Description: Land on the north east of arnside road sheffield south…
9 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied
on 24 March 2012
Persons entitled: Yorkshire Bank PLC
Description: The property k/a land adjacent to 85 lea road dronfield…
7 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied
on 24 March 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…