Company number 05561303
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 4 GRINDSBROOK, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 4BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of TAMWORTH DEVELOPMENTS LTD are www.tamworthdevelopments.co.uk, and www.tamworth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Tamworth Developments Ltd is a Private Limited Company.
The company registration number is 05561303. Tamworth Developments Ltd has been working since 12 September 2005.
The present status of the company is Active. The registered address of Tamworth Developments Ltd is 4 Grindsbrook Wilnecote Tamworth Staffordshire B77 4bw. The company`s financial liabilities are £133.2k. It is £9.16k against last year. And the total assets are £16.02k, which is £11.45k against last year. LETO, Lorraine Bernadette is a Secretary of the company. LETO, Alessandro James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LETO, Lorraine Bernadette has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
tamworth developments Key Finiance
LIABILITIES
£133.2k
+7%
CASH
n/a
TOTAL ASSETS
£16.02k
+250%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Persons With Significant Control
Alessandro James Leto
Notified on: 12 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lorraine Bernadette Leto
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAMWORTH DEVELOPMENTS LTD Events
24 June 2008
Deed of charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 tutehill wilncote tamworth staffordshire fixed charge…
14 March 2008
Debenture
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Cheval Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Legal charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Cheval Finance Limited
Description: 5 tutehill, stonydelph, tamworth.
25 May 2007
Mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 greenlee wilncote tamworth staffordshire t/n SF176422…