NORTHFLEET DEVELOPMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 05077844
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 1 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registration of charge 050778440003, created on 28 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTHFLEET DEVELOPMENTS LIMITED are www.northfleetdevelopments.co.uk, and www.northfleet-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Northfleet Developments Limited is a Private Limited Company. The company registration number is 05077844. Northfleet Developments Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Northfleet Developments Limited is 1 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . FLANAGAN, Ian Bennett is a Director of the company. FLANAGAN, Patricia Ann is a Director of the company. MCMEEKING, David John is a Director of the company. Secretary HOOKE, Kathryn Anne has been resigned. Secretary COMPANY OFFICER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FLANAGAN, Ian Bennett
Appointed Date: 18 March 2004
88 years old
Director
FLANAGAN, Patricia Ann
Appointed Date: 18 March 2004
89 years old
Director
MCMEEKING, David John
Appointed Date: 18 March 2004
59 years old

Resigned Directors

Secretary
HOOKE, Kathryn Anne
Resigned: 30 March 2016
Appointed Date: 07 June 2007
Secretary
COMPANY OFFICER LIMITED
Resigned: 07 June 2007
Appointed Date: 18 March 2004

Persons With Significant Control

Mr David John Mcmeeking
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Bennett Flanagan Frics
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHFLEET DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Dec 2016
Registration of charge 050778440003, created on 28 November 2016
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registration of charge 050778440002, created on 28 November 2016
29 Jun 2016
Termination of appointment of Kathryn Anne Hooke as a secretary on 30 March 2016
...
... and 37 more events
01 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005
Return made up to 18/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2005
Particulars of mortgage/charge
18 Mar 2004
Incorporation

NORTHFLEET DEVELOPMENTS LIMITED Charges

28 November 2016
Charge code 0507 7844 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 November 2016
Charge code 0507 7844 0002
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Mill place platt industrial estate maidstone road sevenoaks…
1 April 2005
Legal charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings lying to the north of maidstone road…

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