FERRARI DEVELOPMENTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0XF

Company number 05669709
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address UHY HACKER YOUNG, 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, S8 0XF
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-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Satisfaction of charge 056697090004 in full; Satisfaction of charge 1 in full. The most likely internet sites of FERRARI DEVELOPMENTS LIMITED are www.ferraridevelopments.co.uk, and www.ferrari-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrari Developments Limited is a Private Limited Company. The company registration number is 05669709. Ferrari Developments Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Ferrari Developments Limited is Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0xf. . KHAN, Rabnawaz Nawaz is a Director of the company. Secretary FARRAR, Patricia Fay has been resigned. Secretary PHILLIPS, John Richard has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Director FARRAR, Melvyn has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KHAN, Rabnawaz Nawaz
Appointed Date: 02 February 2006
57 years old

Resigned Directors

Secretary
FARRAR, Patricia Fay
Resigned: 21 December 2006
Appointed Date: 02 April 2006

Secretary
PHILLIPS, John Richard
Resigned: 19 June 2012
Appointed Date: 21 December 2006

Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 09 January 2006

Director
FARRAR, Melvyn
Resigned: 19 July 2013
Appointed Date: 02 February 2006
86 years old

Director
AXHOLME DIRECTORS LIMITED
Resigned: 02 February 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr Rab Nawaz Khan
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FERRARI DEVELOPMENTS LIMITED Events

19 Aug 2016
Confirmation statement made on 28 July 2016 with updates
18 May 2016
Satisfaction of charge 056697090004 in full
18 May 2016
Satisfaction of charge 1 in full
18 May 2016
Satisfaction of charge 056697090003 in full
06 May 2016
Registration of charge 056697090005, created on 21 April 2016
...
... and 43 more events
23 Mar 2006
Registered office changed on 23/03/06 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB
15 Feb 2006
Director resigned
15 Feb 2006
New director appointed
15 Feb 2006
New director appointed
09 Jan 2006
Incorporation

FERRARI DEVELOPMENTS LIMITED Charges

21 April 2016
Charge code 0566 9709 0005
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: West Street Leisure Limited
Description: 35 handsworth road sheffield S9 4AA title no SYK328569…
6 August 2013
Charge code 0566 9709 0004
Delivered: 20 August 2013
Status: Satisfied on 18 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 & 35-35A handsworth road sheffield. Notification of…
8 July 2013
Charge code 0566 9709 0003
Delivered: 10 July 2013
Status: Satisfied on 18 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 January 2007
Legal mortgage
Delivered: 11 January 2007
Status: Satisfied on 13 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Triangle service station 15 handsworth road sheffield t/no…
2 January 2007
Debenture
Delivered: 6 January 2007
Status: Satisfied on 18 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…