Company number 05983013
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 6 GIBSON GARDENS, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 1AW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 6 Gibson Gardens Saffron Walden CB10 1AW England to 6 Gibson Gardens Saffron Walden Essex CB10 1AW on 4 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of REFURB & DEVELOPMENT LTD are www.refurbdevelopment.co.uk, and www.refurb-development.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and one months. The distance to to Whittlesford Parkway Rail Station is 6.6 miles; to Elsenham Rail Station is 6.9 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refurb Development Ltd is a Private Limited Company.
The company registration number is 05983013. Refurb Development Ltd has been working since 31 October 2006.
The present status of the company is Active. The registered address of Refurb Development Ltd is 6 Gibson Gardens Saffron Walden Essex England Cb10 1aw. The company`s financial liabilities are £451.44k. It is £34.53k against last year. The cash in hand is £34.16k. It is £22.23k against last year. And the total assets are £964.05k, which is £15.91k against last year. SELVEY, Nicholas John is a Secretary of the company. SELVEY, Christopher John is a Director of the company. SELVEY, Nicholas John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
refurb & development Key Finiance
LIABILITIES
£451.44k
+8%
CASH
£34.16k
+186%
TOTAL ASSETS
£964.05k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Persons With Significant Control
Mr Nicholas John Selvey
Notified on: 31 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REFURB & DEVELOPMENT LTD Events
09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
04 Dec 2016
Registered office address changed from 6 Gibson Gardens Saffron Walden CB10 1AW England to 6 Gibson Gardens Saffron Walden Essex CB10 1AW on 4 December 2016
04 Dec 2016
Confirmation statement made on 31 October 2016 with updates
04 Dec 2016
Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 6 Gibson Gardens Saffron Walden CB10 1AW on 4 December 2016
05 Oct 2016
Registration of charge 059830130006, created on 29 September 2016
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
...
... and 35 more events
21 Nov 2006
New director appointed
21 Nov 2006
New secretary appointed;new director appointed
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
31 Oct 2006
Incorporation
29 September 2016
Charge code 0598 3013 0006
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bank of Ceylon (UK) Limited
Description: Part of th eland on the west side of west road, harrow…
22 May 2015
Charge code 0598 3013 0005
Delivered: 3 June 2015
Status: Satisfied
on 27 September 2016
Persons entitled: Square Deal Units Limited
Description: Land on west side of west road, harlow, essex as registered…
31 December 2014
Charge code 0598 3013 0004
Delivered: 6 January 2015
Status: Satisfied
on 27 September 2016
Persons entitled: Square Deal Units (Argyle) Limited
Description: Land on west side of west road harlow essex t/no ex 858987…
2 October 2013
Charge code 0598 3013 0003
Delivered: 4 October 2013
Status: Satisfied
on 27 September 2016
Persons entitled: David Peter Ball
Description: Land on the west side of west road harlow essex t/no…
14 June 2011
Legal charge
Delivered: 17 June 2011
Status: Satisfied
on 27 September 2016
Persons entitled: Robert Palmer
Description: Land on the south side of west road templefields harlow…
29 October 2010
Legal charge
Delivered: 11 November 2010
Status: Satisfied
on 27 September 2016
Persons entitled: Robert Palmer
Description: The land on the south side of west road templefields harlow…