HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED
CAMBRIDGE SWAN VALLEY DEVELOPMENTS (NORTHAMPTON) LIMITED

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Company number 05758947
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED are www.hp3developmentsnorthampton.co.uk, and www.hp3-developments-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hp3 Developments Northampton Limited is a Private Limited Company. The company registration number is 05758947. Hp3 Developments Northampton Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Hp3 Developments Northampton Limited is Suite D South Cambridge Business Park Babraham Road Sawston Cambridge Cb22 3jh. . HARRISON, David John is a Secretary of the company. FINNEY, Francis John is a Director of the company. HARRISON, David John is a Director of the company. Secretary WRIGHT, Robin Michael has been resigned. Director THORNLEY, Peter Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, David John
Appointed Date: 07 April 2006

Director
FINNEY, Francis John
Appointed Date: 07 April 2006
64 years old

Director
HARRISON, David John
Appointed Date: 07 April 2006
63 years old

Resigned Directors

Secretary
WRIGHT, Robin Michael
Resigned: 07 April 2006
Appointed Date: 28 March 2006

Director
THORNLEY, Peter Andrew
Resigned: 07 April 2006
Appointed Date: 28 March 2006
71 years old

HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
18 Apr 2006
New secretary appointed;new director appointed
18 Apr 2006
Secretary resigned
18 Apr 2006
Director resigned
13 Apr 2006
Company name changed swan valley developments (northa mpton) LIMITED\certificate issued on 13/04/06
28 Mar 2006
Incorporation

HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED Charges

24 June 2013
Charge code 0575 8947 0005
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: David John Harrison and Francis John Finney
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code 0575 8947 0004
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: David John Harrison and Francis John Finney
Description: Notification of addition to or amendment of charge…
22 May 2007
Deed of assignment of guarantee
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns all the right title benefit and interest to and in…
27 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south east side of banbury lane rothersthorpe…
27 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…