M80 DEVELOPMENTS LTD
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4RF

Company number 05968648
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 18 MITCHELL ROAD, WEST MALLING, KENT, ME19 4RF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of M80 DEVELOPMENTS LTD are www.m80developments.co.uk, and www.m80-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Tonbridge Rail Station is 7.5 miles; to Meopham Rail Station is 8.2 miles; to Chatham Rail Station is 9.5 miles; to Rochester Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M80 Developments Ltd is a Private Limited Company. The company registration number is 05968648. M80 Developments Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of M80 Developments Ltd is 18 Mitchell Road West Malling Kent Me19 4rf. . ELDRED, Ross is a Secretary of the company. ELDRED, Amanda Hazel is a Director of the company. ELDRED, Ross is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BURNS, Sandra has been resigned. Director BURNS, Stephen Timothy has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ELDRED, Ross
Appointed Date: 16 October 2006
Director
ELDRED, Amanda Hazel
Appointed Date: 16 October 2006
55 years old
Director
ELDRED, Ross
Appointed Date: 16 October 2006
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 October 2006
Appointed Date: 16 October 2006
Director
BURNS, Sandra
Resigned: 02 January 2007
Appointed Date: 16 October 2006
63 years old
Director
BURNS, Stephen Timothy
Resigned: 31 July 2009
Appointed Date: 16 October 2006
66 years old

Persons With Significant Control

Mrs Amanda Hazel Eldred
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Eldred
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M80 DEVELOPMENTS LTD Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
15 Sep 2015
Satisfaction of charge 059686480005 in full
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
23 May 2007
Particulars of mortgage/charge
05 Feb 2007
Director resigned
04 Jan 2007
Ad 20/10/06--------- £ si 99@1=99 £ ic 1/100
17 Oct 2006
Secretary resigned
16 Oct 2006
Incorporation

M80 DEVELOPMENTS LTD Charges

31 March 2015
Charge code 0596 8648 0006
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H of land at holly shaw queens road hawkhurst kent t/no…
27 October 2014
Charge code 0596 8648 0005
Delivered: 30 October 2014
Status: Satisfied on 15 September 2015
Persons entitled: Lloyds Bank PLC
Description: Plot 1 hilden rye hill rye sussex title number ESX357556…
5 June 2013
Charge code 0596 8648 0004
Delivered: 15 June 2013
Status: Satisfied on 7 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a building plot at the black lion red…
7 November 2012
Legal charge of whole
Delivered: 8 November 2012
Status: Satisfied on 18 March 2014
Persons entitled: Ross Eldred and City Trustees Limited as Trustees of the M80 Developments Ssas
Description: Land at the rear of 48 hollywood lane wainscott rochester…
18 February 2011
Legal charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Ross Eldred and City Trustees Limited as Trustees of the M80 Developments Ssas
Description: Birchin croft white post lane meopham gravesend t/no K53843…
11 May 2007
Legal charge
Delivered: 23 May 2007
Status: Satisfied on 7 October 2008
Persons entitled: Mortgage Trust Limited
Description: Santolina gorsewood road hartley longfield kent.

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