ERCALL DEVELOPMENTS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 5EQ

Company number 05273285
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address WESTAWAYS, SHRUBBERY ROAD, RED LAKE, TELFORD, SHROPSHIRE, TF1 5EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of ERCALL DEVELOPMENTS LIMITED are www.ercalldevelopments.co.uk, and www.ercall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ercall Developments Limited is a Private Limited Company. The company registration number is 05273285. Ercall Developments Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Ercall Developments Limited is Westaways Shrubbery Road Red Lake Telford Shropshire Tf1 5eq. . BELL, David James is a Director of the company. Secretary CORFIELD, Christopher Clive has been resigned. Secretary JEWELL, John has been resigned. Director CORFIELD, Christopher Clive has been resigned. Director JEWELL, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BELL, David James
Appointed Date: 19 November 2004
74 years old

Resigned Directors

Secretary
CORFIELD, Christopher Clive
Resigned: 31 March 2012
Appointed Date: 23 December 2004
Secretary
JEWELL, John
Resigned: 12 November 2004
Appointed Date: 29 October 2004
Director
CORFIELD, Christopher Clive
Resigned: 31 March 2012
Appointed Date: 29 October 2004
65 years old
Director
JEWELL, John
Resigned: 12 November 2004
Appointed Date: 29 October 2004
72 years old

Persons With Significant Control

Mr David James Bell
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ERCALL DEVELOPMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 34 more events
04 Jan 2005
New secretary appointed
16 Dec 2004
Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2
26 Nov 2004
New director appointed
26 Nov 2004
Secretary resigned;director resigned
29 Oct 2004
Incorporation

ERCALL DEVELOPMENTS LIMITED Charges

26 June 2012
Deed of legal charge
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 1,2,3 & 4 sunnyside, market drayton…
27 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 54 red bank market drayton shropshire by way…
23 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 54 red bank market drayton shropshire t/no…
4 January 2005
Debenture
Delivered: 11 January 2005
Status: Satisfied on 22 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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