APPLEGROVE DEVELOPMENTS LIMITED
SWANSEA ABERGROVE DEVELOPMENTS LIMITED

Hellopages » Swansea » Swansea » SA1 3HJ
Company number 04399788
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of APPLEGROVE DEVELOPMENTS LIMITED are www.applegrovedevelopments.co.uk, and www.applegrove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Applegrove Developments Limited is a Private Limited Company. The company registration number is 04399788. Applegrove Developments Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Applegrove Developments Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. The company`s financial liabilities are £158.76k. It is £-32.13k against last year. The cash in hand is £0.1k. It is £0.05k against last year. And the total assets are £2.48k, which is £0k against last year. BURDETT, Jacqueline Ann is a Secretary of the company. BURDETT, David Raymond is a Director of the company. Secretary BURDETT, Jacqueline Ann has been resigned. Secretary MOORE, Sharon has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


applegrove developments Key Finiance

LIABILITIES £158.76k
-17%
CASH £0.1k
+90%
TOTAL ASSETS £2.48k
+0%
All Financial Figures

Current Directors

Secretary
BURDETT, Jacqueline Ann
Appointed Date: 10 November 2004
Director
BURDETT, David Raymond
Appointed Date: 16 April 2002
74 years old

Resigned Directors

Secretary
BURDETT, Jacqueline Ann
Resigned: 09 March 2004
Appointed Date: 16 April 2002
Secretary
MOORE, Sharon
Resigned: 10 November 2004
Appointed Date: 09 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 April 2002
Appointed Date: 20 March 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 April 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr David Raymond Burdett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

APPLEGROVE DEVELOPMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 36 more events
25 Jun 2002
New secretary appointed
25 Jun 2002
Secretary resigned
25 Jun 2002
Director resigned
16 Apr 2002
Company name changed abergrove developments LIMITED\certificate issued on 16/04/02
20 Mar 2002
Incorporation

APPLEGROVE DEVELOPMENTS LIMITED Charges

22 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Swansea Building Society
Description: Land between 58 & 62 penyrheol road gorseinon swansea…
23 July 2003
Charge of deposit
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 June 2002
Legal charge
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Swansea Building Society
Description: By way of legal mortgage 56 gwydr crescent uplands swansea…

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