PRADOE DEVELOPMENTS LTD
SHREWSBURY RANDELL CONSULTING LTD

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 04142006
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address EMSTREY HOUSE (SOUTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of PRADOE DEVELOPMENTS LTD are www.pradoedevelopments.co.uk, and www.pradoe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Pradoe Developments Ltd is a Private Limited Company. The company registration number is 04142006. Pradoe Developments Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of Pradoe Developments Ltd is Emstrey House South Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . POOK, Timothy Charles is a Secretary of the company. POOK, Timothy Charles is a Director of the company. SHAW, Christopher Adam is a Director of the company. Secretary FARRELL, Michael John has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POOK, Timothy Charles
Appointed Date: 05 April 2001
Director
POOK, Timothy Charles
Appointed Date: 05 April 2001
61 years old
Director
SHAW, Christopher Adam
Appointed Date: 05 April 2001
60 years old

Resigned Directors

Secretary
FARRELL, Michael John
Resigned: 06 April 2001
Appointed Date: 16 January 2001
Director
BUSINESSLEGAL LIMITED
Resigned: 06 April 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Timothy Charles Pook
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Adam Shaw
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRADOE DEVELOPMENTS LTD Events

10 Mar 2017
Confirmation statement made on 16 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 41 more events
03 May 2001
New director appointed
25 Apr 2001
Secretary resigned
19 Apr 2001
Company name changed randell consulting LTD\certificate issued on 19/04/01
19 Apr 2001
Director resigned
16 Jan 2001
Incorporation

PRADOE DEVELOPMENTS LTD Charges

17 December 2008
Mortgage
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 6 the bank swan hill shrewsbury shropshire…
12 May 2004
Mortgage deed
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 15/20 shoplatch shrewsbury…
8 September 2003
Mortgage deed
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the west side of…
6 January 2003
Mortgage deed
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings at lower pulley…
5 March 2002
Mortgage
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a units 1-6 inclusive cherrington manor…
19 February 2002
Debenture deed
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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