EGGLESTONE DEVELOPMENT LIMITED
CHELSTON

Hellopages » Devon » Torbay » TQ2 6HL

Company number 03312635
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address TORBAY RISE, OLD MILL ROAD, CHELSTON, TORQUAY, TQ2 6HL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 164,714 . The most likely internet sites of EGGLESTONE DEVELOPMENT LIMITED are www.egglestonedevelopment.co.uk, and www.egglestone-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Egglestone Development Limited is a Private Limited Company. The company registration number is 03312635. Egglestone Development Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Egglestone Development Limited is Torbay Rise Old Mill Road Chelston Torquay Tq2 6hl. . EGGLESTONE, Angela Dawn is a Secretary of the company. EGGLESTONE, Mark Anthony David is a Director of the company. Secretary EGGLESTONE, Joseph has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director EGGLESTONE, Mary Barbara Patricia has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EGGLESTONE, Angela Dawn
Appointed Date: 01 August 1997
Director
EGGLESTONE, Mark Anthony David
Appointed Date: 04 February 1997
65 years old

Resigned Directors

Secretary
EGGLESTONE, Joseph
Resigned: 21 February 1998
Appointed Date: 04 February 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997
Director
EGGLESTONE, Mary Barbara Patricia
Resigned: 01 August 1997
Appointed Date: 04 February 1997
93 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997

Persons With Significant Control

Mr Mark Anthony David Egglestone
Notified on: 1 January 2017
65 years old
Nature of control: Has significant influence or control

EGGLESTONE DEVELOPMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 164,714
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 164,714
...
... and 45 more events
02 Mar 1997
New secretary appointed
02 Mar 1997
New director appointed
02 Mar 1997
New director appointed
02 Mar 1997
Registered office changed on 02/03/97 from: 31 corsham street london N1 6DR
04 Feb 1997
Incorporation

EGGLESTONE DEVELOPMENT LIMITED Charges

10 September 1998
Legal mortgage
Delivered: 12 September 1998
Status: Satisfied on 10 September 2005
Persons entitled: Midland Bank PLC
Description: Sattva hotel 29 esplanade rd,paignton devon (f/hold). With…
29 April 1997
Debenture
Delivered: 2 May 1997
Status: Satisfied on 21 September 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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