INSTANT DEVELOPMENTS LIMITED
STAFFORD ODDJOB QUEENSVILLE 5 LIMITED

Hellopages » Staffordshire » South Staffordshire » ST19 9BJ
Company number 03528774
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address HILL TOP COLDHAM, BREWOOD, STAFFORD, STAFFORDSHIRE, ST19 9BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 ninety-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 500,000 . The most likely internet sites of INSTANT DEVELOPMENTS LIMITED are www.instantdevelopments.co.uk, and www.instant-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and eleven months. The distance to to Bilbrook Rail Station is 3.9 miles; to Shifnal Rail Station is 6.3 miles; to Wolverhampton Rail Station is 7.4 miles; to Coseley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instant Developments Limited is a Private Limited Company. The company registration number is 03528774. Instant Developments Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Instant Developments Limited is Hill Top Coldham Brewood Stafford Staffordshire St19 9bj. The company`s financial liabilities are £1207.47k. It is £85.72k against last year. The cash in hand is £88.15k. It is £12.69k against last year. And the total assets are £1317.12k, which is £-134.3k against last year. GOLESTANI, Kian is a Secretary of the company. JENNINGS, Anthony David is a Director of the company. JENNINGS, Steven Martin is a Director of the company. Secretary GOLESTANI, Kian has been resigned. Secretary JENNINGS, Anthony David has been resigned. Secretary WATSON, Tracy Ann has been resigned. Director GOLESTANI, Kian has been resigned. Director HUISH, Frank William has been resigned. The company operates in "Development of building projects".


instant developments Key Finiance

LIABILITIES £1207.47k
+7%
CASH £88.15k
+16%
TOTAL ASSETS £1317.12k
-10%
All Financial Figures

Current Directors

Secretary
GOLESTANI, Kian
Appointed Date: 05 March 2004

Director
JENNINGS, Anthony David
Appointed Date: 02 April 1998
66 years old

Director
JENNINGS, Steven Martin
Appointed Date: 05 November 2009
65 years old

Resigned Directors

Secretary
GOLESTANI, Kian
Resigned: 28 August 2001
Appointed Date: 09 August 2001

Secretary
JENNINGS, Anthony David
Resigned: 05 March 2004
Appointed Date: 02 April 1998

Secretary
WATSON, Tracy Ann
Resigned: 02 April 1998
Appointed Date: 17 March 1998

Director
GOLESTANI, Kian
Resigned: 02 April 1998
Appointed Date: 17 March 1998
63 years old

Director
HUISH, Frank William
Resigned: 05 March 2004
Appointed Date: 02 April 1998
87 years old

Persons With Significant Control

Mr Anthony David Jennings
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Martin Jennings
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTANT DEVELOPMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 500,000

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 500,000

...
... and 84 more events
09 Apr 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

09 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

09 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

30 Mar 1998
Company name changed oddjob queensville 5 LIMITED\certificate issued on 30/03/98
17 Mar 1998
Incorporation

INSTANT DEVELOPMENTS LIMITED Charges

5 December 2014
Charge code 0352 8774 0006
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the freehold…
15 July 2005
Charge of deposit
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Deposit initially of £300,000 credited to account…
15 July 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Legal mortgage
Delivered: 2 March 2001
Status: Satisfied on 15 June 2005
Persons entitled: National Westminster Bank PLC
Description: All that piece of land situate on and being a portion of…
28 February 2001
Legal mortgage
Delivered: 2 March 2001
Status: Satisfied on 15 June 2005
Persons entitled: National Westminster Bank PLC
Description: All that piece of land situate on and being a portion of…
25 September 2000
Mortgage debenture
Delivered: 30 September 2000
Status: Satisfied on 2 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…