Company number 07190373
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 22 ST. ANDREWS ROAD, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registration of charge 071903730009, created on 29 September 2016; Registration of charge 071903730010, created on 29 September 2016. The most likely internet sites of ETCHELLS DEVELOPMENTS LTD are www.etchellsdevelopments.co.uk, and www.etchells-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Etchells Developments Ltd is a Private Limited Company.
The company registration number is 07190373. Etchells Developments Ltd has been working since 16 March 2010.
The present status of the company is Active. The registered address of Etchells Developments Ltd is 22 St Andrews Road Heald Green Cheadle Cheshire Sk8 3es. . JAVED, Shenila is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Shenila Javed
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ETCHELLS DEVELOPMENTS LTD Events
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Oct 2016
Registration of charge 071903730009, created on 29 September 2016
17 Oct 2016
Registration of charge 071903730010, created on 29 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Registration of charge 071903730007, created on 2 June 2016
...
... and 23 more events
31 Mar 2010
Statement of capital following an allotment of shares on 16 March 2010
31 Mar 2010
Appointment of Shenila Javed as a director
31 Mar 2010
Registered office address changed from 29 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL United Kingdom on 31 March 2010
16 Mar 2010
Termination of appointment of Yomtov Jacobs as a director
16 Mar 2010
Incorporation
29 September 2016
Charge code 0719 0373 0010
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold land known as electra house, farnsby street…
29 September 2016
Charge code 0719 0373 0009
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold land known as electra house, farnsby street…
2 June 2016
Charge code 0719 0373 0008
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Swindon WT78865. Electra house farnsby street swindon…
2 June 2016
Charge code 0719 0373 0007
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Electra house farnsby street swindon title number WT78865…
4 December 2014
Charge code 0719 0373 0006
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
4 December 2014
Charge code 0719 0373 0005
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Electra house farnsby street swindon…
16 April 2013
Charge code 0719 0373 0004
Delivered: 4 May 2013
Status: Satisfied
on 27 August 2014
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
16 April 2013
Charge code 0719 0373 0003
Delivered: 26 April 2013
Status: Satisfied
on 27 August 2014
Persons entitled: Santander UK PLC
Description: The f/h property situate and k/a broad green court 50 broad…
17 August 2012
Debenture
Delivered: 5 September 2012
Status: Satisfied
on 27 June 2014
Persons entitled: Charles Street Commercial Investments Limited
Description: Broadgreen court 50 broad green road liverpool merseyside…
17 August 2012
Legal charge
Delivered: 5 September 2012
Status: Satisfied
on 27 June 2014
Persons entitled: Charles Street Commercial Investments Limited
Description: Broadgreen court 50 broad green road liverpool merseyside…