PEGASUS DEVELOPMENTS (EAST ANGLIA) LIMITED
IPSWICH U-SELL HOMES (UK) LIMITED BRITANIACOUNTRY LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP4 5RH

Company number 03237802
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address THE LAURELS 14 PLAYFORD ROAD, RUSHMERE ST. ANDREW, IPSWICH, IP4 5RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 200,100 . The most likely internet sites of PEGASUS DEVELOPMENTS (EAST ANGLIA) LIMITED are www.pegasusdevelopmentseastanglia.co.uk, and www.pegasus-developments-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Pegasus Developments East Anglia Limited is a Private Limited Company. The company registration number is 03237802. Pegasus Developments East Anglia Limited has been working since 14 August 1996. The present status of the company is Active. The registered address of Pegasus Developments East Anglia Limited is The Laurels 14 Playford Road Rushmere St Andrew Ipswich Ip4 5rh. . SALLOWS, Linda is a Secretary of the company. SALLOWS, Linda is a Director of the company. SALLOWS, Raymond Wallace is a Director of the company. Secretary DOBSON, Adrian Stuart Carl has been resigned. Secretary THOMPSON, Linda has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DOBSON, Stuart Clive has been resigned. Director SALLOWS, Raymond Wallace has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SALLOWS, Linda
Appointed Date: 01 August 2006

Director
SALLOWS, Linda
Appointed Date: 01 August 2006
75 years old

Director
SALLOWS, Raymond Wallace
Appointed Date: 01 August 2006
78 years old

Resigned Directors

Secretary
DOBSON, Adrian Stuart Carl
Resigned: 01 August 2006
Appointed Date: 01 July 2000

Secretary
THOMPSON, Linda
Resigned: 01 July 2000
Appointed Date: 14 August 1996

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 August 1996
Appointed Date: 14 August 1996

Director
DOBSON, Stuart Clive
Resigned: 01 August 2006
Appointed Date: 01 July 2000
81 years old

Director
SALLOWS, Raymond Wallace
Resigned: 01 July 2000
Appointed Date: 14 August 1996
78 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 August 1996
Appointed Date: 14 August 1996

Persons With Significant Control

Mr Raymond Wallace Sallows
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PEGASUS DEVELOPMENTS (EAST ANGLIA) LIMITED Events

06 Sep 2016
Confirmation statement made on 14 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200,100

03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Mar 2015
Registration of a charge
...
... and 78 more events
09 Oct 1996
New secretary appointed
09 Oct 1996
New director appointed
09 Oct 1996
Secretary resigned
09 Oct 1996
Director resigned
14 Aug 1996
Incorporation

PEGASUS DEVELOPMENTS (EAST ANGLIA) LIMITED Charges

15 January 2015
Charge code 0323 7802 0011
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 wilmslow drive ipswich suffolk title no SK27556…
9 May 2011
Legal charge
Delivered: 11 May 2011
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 71 berners street ipswich suffolk, by way of fixed charge…
16 February 2011
Legal charge
Delivered: 17 February 2011
Status: Satisfied on 20 December 2011
Persons entitled: National Westminster Bank PLC
Description: 442 foxhall road ipswich suffolk t/no. SK44060 by way of…
12 October 2010
Legal charge
Delivered: 14 October 2010
Status: Satisfied on 24 June 2011
Persons entitled: National Westminster Bank PLC
Description: 47 dryden road ipswich t/no SK3374; any other interests in…
17 May 2010
Legal charge
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 glanville road, kesgrave, ipswich, suffolk t/no SK87666.
15 April 2010
Legal charge
Delivered: 30 April 2010
Status: Satisfied on 24 August 2010
Persons entitled: National Westminster Bank PLC
Description: Apartment 605, 51 patteson road orwell quay ipswich t/no…
1 February 2010
Legal charge
Delivered: 12 February 2010
Status: Satisfied on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: 11 anglesea road ipswich suffolk t/n SK66437 any other…
1 September 2009
Legal charge
Delivered: 10 September 2009
Status: Satisfied on 2 March 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 2 and 3 caxton house, the street, holbrook…
11 May 2009
Legal charge
Delivered: 20 May 2009
Status: Satisfied on 7 January 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a shoemaker's cottage ashfield road framsden…
3 September 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: 16 melbourne road tilbury essex. By way of fixed charge the…
9 January 1998
Charge by way of legal mortgage
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: Freehold property k/a 5 & 6 bolton street lavenham suffolk.