APSLEY DEVELOPMENTS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG2 7AA

Company number 03326072
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address CHELLS MANOR HOUSE, CHELLS LANE, STEVENAGE, HERTFORDSHIRE, SG2 7AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 . The most likely internet sites of APSLEY DEVELOPMENTS LIMITED are www.apsleydevelopments.co.uk, and www.apsley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Apsley Developments Limited is a Private Limited Company. The company registration number is 03326072. Apsley Developments Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Apsley Developments Limited is Chells Manor House Chells Lane Stevenage Hertfordshire Sg2 7aa. . JAMES, Richard John is a Secretary of the company. CAMPBELL, Ann Rosemary is a Director of the company. DENMEAD, Barry is a Director of the company. JAMES, John Hilton is a Director of the company. JAMES, Richard John is a Director of the company. PARKER, Robert Leslie is a Director of the company. PERCY, Charles Richard is a Director of the company. Secretary JAMES, John Hilton has been resigned. Secretary LANE, Peter William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAMPBELL, James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAMES, Richard John
Appointed Date: 25 September 2002
Director
CAMPBELL, Ann Rosemary
Appointed Date: 01 October 2009
76 years old
Director
DENMEAD, Barry
Appointed Date: 28 February 1997
76 years old
Director
JAMES, John Hilton
Appointed Date: 28 February 1997
80 years old
Director
JAMES, Richard John
Appointed Date: 28 February 1997
54 years old
Director
PARKER, Robert Leslie
Appointed Date: 28 February 1997
73 years old
Director
PERCY, Charles Richard
Appointed Date: 28 February 1997
72 years old

Resigned Directors

Secretary
JAMES, John Hilton
Resigned: 11 March 1997
Appointed Date: 28 February 1997
Secretary
LANE, Peter William
Resigned: 25 September 2002
Appointed Date: 11 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997
Director
CAMPBELL, James
Resigned: 01 October 2009
Appointed Date: 28 February 1997
99 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Persons With Significant Control

Marchfield Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APSLEY DEVELOPMENTS LIMITED Events

16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 March 2016
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
27 Aug 2015
Accounts for a small company made up to 31 March 2015
11 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
...
... and 64 more events
04 Mar 1997
New director appointed
04 Mar 1997
New director appointed
04 Mar 1997
Director resigned
04 Mar 1997
Secretary resigned
28 Feb 1997
Incorporation

APSLEY DEVELOPMENTS LIMITED Charges

2 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Sub-mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee charges to the mortgagee by way of…
18 August 2008
Mortgage
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ransom strips at manor estate apsley hemel hempstead…
30 September 2005
Mortgage
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H site TWA3 (previously known as TWA6) featherbed lane…
30 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Felden Park Farms Limited
Description: Land at apsley hertfordshire shown as to part hatched blue…
12 August 2004
Mortgage
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at kents avenue hemel hempstead…
7 September 1999
Legal charge
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: J.S.Bloor (Sudbury) Limited
Description: All that property required for highway improvements…
8 January 1999
Mortgage
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 1 shendish edge apsley hemel hempstead herts…
1 August 1997
Mortgage
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 235/239 london road aspley hemel hempstead. Together with…

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