LAVELLE DEVELOPMENTS LTD.
SALE LAVELLE & IRVINE DEVELOPMENTS LTD

Hellopages » Greater Manchester » Trafford » M33 6WS

Company number 04920596
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 78 ASHTON LANE, SALE, CHESHIRE, M33 6WS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Ms Natalie Bannister as a director on 20 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of LAVELLE DEVELOPMENTS LTD. are www.lavelledevelopments.co.uk, and www.lavelle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lavelle Developments Ltd is a Private Limited Company. The company registration number is 04920596. Lavelle Developments Ltd has been working since 03 October 2003. The present status of the company is Active. The registered address of Lavelle Developments Ltd is 78 Ashton Lane Sale Cheshire M33 6ws. . LAVELLE, Paul Anthony is a Secretary of the company. BANNISTER, Natalie is a Director of the company. LAVELLE, Paul Anthony is a Director of the company. Secretary IRVINE, Michael Philip has been resigned. Secretary LAVELLE, Eithne has been resigned. Secretary LAVELLE, Eithne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director IRVINE, Michael Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAVELLE, Paul Anthony
Appointed Date: 17 April 2008
Director
BANNISTER, Natalie
Appointed Date: 20 December 2016
43 years old
Director
LAVELLE, Paul Anthony
Appointed Date: 05 October 2003
50 years old

Resigned Directors

Secretary
IRVINE, Michael Philip
Resigned: 04 November 2005
Appointed Date: 05 October 2003
Secretary
LAVELLE, Eithne
Resigned: 05 June 2007
Appointed Date: 07 November 2005
Secretary
LAVELLE, Eithne
Resigned: 17 April 2008
Appointed Date: 03 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
IRVINE, Michael Philip
Resigned: 04 November 2005
Appointed Date: 05 October 2003
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Paul Anthony Lavelle Bsc Hons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LAVELLE DEVELOPMENTS LTD. Events

29 Dec 2016
Appointment of Ms Natalie Bannister as a director on 20 December 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 3 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
...
... and 46 more events
17 Oct 2003
New director appointed
17 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
03 Oct 2003
Incorporation

LAVELLE DEVELOPMENTS LTD. Charges

1 June 2012
Mortgage
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 16 barton road worsley manchester t/nos. MAN153924 and…
8 May 2008
Mortgage deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 111 swanlow lane winsford cheshire, fixed charge all…
1 August 2007
Charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The mount 130 wythenshane road manchester. Fixed charge…
11 June 2007
Legal charge
Delivered: 14 June 2007
Status: Satisfied on 10 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 111 dwanlow lane winsford vale royal…
2 May 2007
Debenture
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 oakfield road newton hyde fixed charge over all rental…
25 November 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property being 17 oakfield road nwton hyde,fixed charge…
25 November 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limtied
Description: Flat 1A the mount northern moor manchester,. Fixed charge…
14 September 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land adjoining 11 oakfield road hyde t/n…

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