ATLANTIC DEVELOPMENTS (DEVON) LTD
BIDEFORD

Hellopages » Devon » Torridge » EX39 3HN

Company number 06497272
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 5 UNIT 5 SEL CLARKE ESTATE, CLOVELLY ROAD INDUSTRIAL ESTATE, BIDEFORD, DEVON, ENGLAND, EX39 3HN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Atlantic Developments 1 Hows Yard New Road Bideford Devon EX39 2BD to 5 Unit 5 Sel Clarke Estate Clovelly Road Industrial Estate Bideford Devon EX39 3HN on 17 March 2016. The most likely internet sites of ATLANTIC DEVELOPMENTS (DEVON) LTD are www.atlanticdevelopmentsdevon.co.uk, and www.atlantic-developments-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Chapelton (Devon) Rail Station is 9.1 miles; to Umberleigh Rail Station is 11 miles; to Portsmouth Arms Rail Station is 12.9 miles; to Okehampton Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Developments Devon Ltd is a Private Limited Company. The company registration number is 06497272. Atlantic Developments Devon Ltd has been working since 07 February 2008. The present status of the company is Active. The registered address of Atlantic Developments Devon Ltd is 5 Unit 5 Sel Clarke Estate Clovelly Road Industrial Estate Bideford Devon England Ex39 3hn. . PENGILLY, Blair Charles is a Secretary of the company. PENGILLY, Blair Charles is a Director of the company. Secretary GILLBANKS, Jeremy Spencer has been resigned. Director DAVIS, Gary Lawrence has been resigned. Director GILLBANKS, Jeremy Spencer has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PENGILLY, Blair Charles
Appointed Date: 01 February 2013
Director
PENGILLY, Blair Charles
Appointed Date: 01 February 2010
41 years old

Resigned Directors

Secretary
GILLBANKS, Jeremy Spencer
Resigned: 01 February 2013
Appointed Date: 07 February 2008
Director
DAVIS, Gary Lawrence
Resigned: 14 December 2009
Appointed Date: 07 February 2008
64 years old
Director
GILLBANKS, Jeremy Spencer
Resigned: 01 February 2013
Appointed Date: 07 February 2008
58 years old

Persons With Significant Control

Mr Blair Charles Pengilly
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC DEVELOPMENTS (DEVON) LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Registered office address changed from C/O Atlantic Developments 1 Hows Yard New Road Bideford Devon EX39 2BD to 5 Unit 5 Sel Clarke Estate Clovelly Road Industrial Estate Bideford Devon EX39 3HN on 17 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 40
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
28 Jan 2009
Gbp nc 1000/2000\01/01/09
22 Dec 2008
Registered office changed on 22/12/2008 from orchard lodge orchard hill bideford devon EX39 2QY
04 Nov 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
04 Nov 2008
Registered office changed on 04/11/2008 from 69 high street bideford devon EX39 2AT
07 Feb 2008
Incorporation

ATLANTIC DEVELOPMENTS (DEVON) LTD Charges

18 August 2015
Charge code 0649 7272 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied on 24 July 2015
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 27 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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