COLIN PEARCY DEVELOPMENTS LIMITED
RICKMANSWORTH AZURIE SCS LTD

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 04554241
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Stephen Anthony Smith as a secretary on 12 January 2017; Termination of appointment of Linda Margaret Pearcy as a secretary on 12 January 2017. The most likely internet sites of COLIN PEARCY DEVELOPMENTS LIMITED are www.colinpearcydevelopments.co.uk, and www.colin-pearcy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Colin Pearcy Developments Limited is a Private Limited Company. The company registration number is 04554241. Colin Pearcy Developments Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Colin Pearcy Developments Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . SMITH, Stephen Anthony is a Secretary of the company. PEARCY, Colin Lawson is a Director of the company. Secretary PEARCY, Linda Margaret has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SMITH, Stephen Anthony has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Stephen Anthony
Appointed Date: 12 January 2017
Director
PEARCY, Colin Lawson
Appointed Date: 08 October 2002
76 years old

Resigned Directors

Secretary
PEARCY, Linda Margaret
Resigned: 12 January 2017
Appointed Date: 18 March 2011
Secretary
SMITH, Stephen Anthony
Resigned: 18 March 2011
Appointed Date: 08 October 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 October 2002
Appointed Date: 04 October 2002
Director
SMITH, Stephen Anthony
Resigned: 24 January 2007
Appointed Date: 08 October 2002
69 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Azurie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COLIN PEARCY DEVELOPMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 12 January 2017 with updates
16 Jan 2017
Appointment of Mr Stephen Anthony Smith as a secretary on 12 January 2017
13 Jan 2017
Termination of appointment of Linda Margaret Pearcy as a secretary on 12 January 2017
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Aug 2016
Director's details changed for Mr Colin Lawson Pearcy on 4 August 2016
...
... and 50 more events
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
11 Oct 2002
New director appointed
11 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
Incorporation

COLIN PEARCY DEVELOPMENTS LIMITED Charges

9 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: The bull & butcher public house, the green, ashton abbotts…
17 June 2003
Legal charge
Delivered: 26 June 2003
Status: Satisfied on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 & 6 mark road hemel hempstead…
27 May 2003
Legal charge
Delivered: 30 May 2003
Status: Satisfied on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: Unit 9 avebury court mark road hemel hempstead…

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