ARUBA PROPERTY DEVELOPMENTS LIMITED
DEVON

Hellopages » Devon » Teignbridge » EX7 9EB
Company number 05977027
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address THE OFFICE, 27 WESTCLIFF ROAD, DAWLISH, DEVON, EX7 9EB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of ARUBA PROPERTY DEVELOPMENTS LIMITED are www.arubapropertydevelopments.co.uk, and www.aruba-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Aruba Property Developments Limited is a Private Limited Company. The company registration number is 05977027. Aruba Property Developments Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Aruba Property Developments Limited is The Office 27 Westcliff Road Dawlish Devon Ex7 9eb. . MARKS, Nicholas Garfield is a Secretary of the company. MARKS, Christine Dawn is a Director of the company. MARKS, Nicholas Garfield is a Director of the company. Secretary MARKS, Christine Dawn has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MARKS, Nicholas Garfield
Appointed Date: 17 November 2006
Director
MARKS, Christine Dawn
Appointed Date: 17 November 2006
69 years old
Director
MARKS, Nicholas Garfield
Appointed Date: 24 October 2006
67 years old

Resigned Directors

Secretary
MARKS, Christine Dawn
Resigned: 17 November 2006
Appointed Date: 24 October 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mrs Christine Dawn Marks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Garfield Marks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARUBA PROPERTY DEVELOPMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 27 more events
13 Nov 2006
New director appointed
13 Nov 2006
New secretary appointed
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
24 Oct 2006
Incorporation

ARUBA PROPERTY DEVELOPMENTS LIMITED Charges

8 December 2011
Mortgage deed
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ness peep 20 gorway teignmouth devon t/no DN223480…
2 July 2010
Mortgage
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 mena park close, paignton, devon t/no DN127071 together…
28 July 2008
Mortgage
Delivered: 2 August 2008
Status: Satisfied on 21 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adj to 13 hilton drive, preston, paignton, devon t/no…
19 February 2007
Mortgage
Delivered: 22 February 2007
Status: Satisfied on 21 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as a building plot adjacent to 4…
29 January 2007
Debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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