3663 DEVELOPMENTS LIMITED
SLOUGH ESKDALE LIMITED

Hellopages » Berkshire » Slough » SL1 4BD

Company number 02502307
Status Active
Incorporation Date 15 May 1990
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Brian Joffe as a director on 3 April 2017; Full accounts made up to 30 June 2016; Registered office address changed from Buckingham Court Kingsmead Business Park High Wycombe Bucks HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016. The most likely internet sites of 3663 DEVELOPMENTS LIMITED are www.3663developments.co.uk, and www.3663-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. 3663 Developments Limited is a Private Limited Company. The company registration number is 02502307. 3663 Developments Limited has been working since 15 May 1990. The present status of the company is Active. The registered address of 3663 Developments Limited is 814 Leigh Road Slough England Sl1 4bd. . HAMANDI, Thamer is a Secretary of the company. BENDER, Stephen David is a Director of the company. BROGAN, Alison is a Director of the company. SELLEY, Andrew Mark is a Director of the company. Secretary BENDER, Stephen David has been resigned. Secretary BURRILL, Martin Henry has been resigned. Secretary JOHNSON, Shirley Elizabeth has been resigned. Secretary PARRY, Gwendoline has been resigned. Director BARNES, Frederick John has been resigned. Director BOWEN, Charles John has been resigned. Director CLEGG, William Edwin Morris has been resigned. Director CRAWFORD, Ian Maxwell has been resigned. Director FISHER, Alexander has been resigned. Director HOLROYD, Charles William has been resigned. Director JOFFE, Brian has been resigned. Director KITSON, John Edward has been resigned. Director KRETZMANN, Colin Hugh has been resigned. Director MEEK, Andrew David has been resigned. Director PARRY, Gwendoline has been resigned. Director WILLIAMS, Kenneth Rigby has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMANDI, Thamer
Appointed Date: 03 December 2008
Director
BENDER, Stephen David
Appointed Date: 07 July 2015
61 years old
Director
BROGAN, Alison
Appointed Date: 24 August 2015
52 years old
Director
SELLEY, Andrew Mark
Appointed Date: 31 October 2014
60 years old

Resigned Directors

Secretary
BENDER, Stephen David
Resigned: 03 December 2008
Appointed Date: 07 June 1999
Secretary
BURRILL, Martin Henry
Resigned: 10 February 1997
Secretary
JOHNSON, Shirley Elizabeth
Resigned: 07 June 1999
Appointed Date: 01 August 1998
Secretary
PARRY, Gwendoline
Resigned: 01 August 1998
Appointed Date: 10 February 1997
Director
BARNES, Frederick John
Resigned: 01 April 2010
Appointed Date: 14 January 1999
74 years old
Director
BOWEN, Charles John
Resigned: 08 October 1998
Appointed Date: 03 February 1995
83 years old
Director
CLEGG, William Edwin Morris
Resigned: 03 February 1995
95 years old
Director
CRAWFORD, Ian Maxwell
Resigned: 31 October 2014
Appointed Date: 19 July 2010
72 years old
Director
FISHER, Alexander
Resigned: 20 September 2005
Appointed Date: 07 June 1999
69 years old
Director
HOLROYD, Charles William
Resigned: 17 September 1997
72 years old
Director
JOFFE, Brian
Resigned: 03 April 2017
Appointed Date: 07 June 1999
78 years old
Director
KITSON, John Edward
Resigned: 14 January 1999
Appointed Date: 03 February 1995
70 years old
Director
KRETZMANN, Colin Hugh
Resigned: 19 September 2005
Appointed Date: 07 June 1999
78 years old
Director
MEEK, Andrew David
Resigned: 03 February 1995
70 years old
Director
PARRY, Gwendoline
Resigned: 30 November 1999
Appointed Date: 14 January 1999
64 years old
Director
WILLIAMS, Kenneth Rigby
Resigned: 03 February 1995
Appointed Date: 27 July 1993
89 years old

3663 DEVELOPMENTS LIMITED Events

11 Apr 2017
Termination of appointment of Brian Joffe as a director on 3 April 2017
13 Jan 2017
Full accounts made up to 30 June 2016
01 Jul 2016
Registered office address changed from Buckingham Court Kingsmead Business Park High Wycombe Bucks HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016
17 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 13,032,766
11 Feb 2016
Full accounts made up to 30 June 2015
...
... and 126 more events
12 Jul 1990
Director resigned;new director appointed
11 Jul 1990
Registered office changed on 11/07/90 from: 2 baches street london N1 6UB
09 Jul 1990
Memorandum and Articles of Association
09 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1990
Incorporation

3663 DEVELOPMENTS LIMITED Charges

23 December 1993
Debenture
Delivered: 4 January 1994
Status: Satisfied on 16 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1990
Debenture
Delivered: 11 January 1991
Status: Satisfied on 20 April 1994
Persons entitled: Charles William Holroyd
Description: Fixed and floating charges over the undertaking and all…

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