Company number 05399458
Status Active
Incorporation Date 19 March 2005
Company Type Private Limited Company
Address PAYLINGS, 7 THE OFFICE CAMPUS RED HALL COURT, PARAGON BUSINESS VILLAGE, WAKEFIELD, WEST YORKSHIRE, WF1 2UY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1,000
. The most likely internet sites of ADDINGHAM DEVELOPMENTS LIMITED are www.addinghamdevelopments.co.uk, and www.addingham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Addingham Developments Limited is a Private Limited Company.
The company registration number is 05399458. Addingham Developments Limited has been working since 19 March 2005.
The present status of the company is Active. The registered address of Addingham Developments Limited is Paylings 7 The Office Campus Red Hall Court Paragon Business Village Wakefield West Yorkshire Wf1 2uy. . HARRISON, David Neil is a Secretary of the company. ERVINE, Michael Scott is a Director of the company. HARRISON, David Neil is a Director of the company. KENYON, David Nicholas is a Director of the company. LAZENBY, Philip is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 March 2005
Appointed Date: 19 March 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 March 2005
Appointed Date: 19 March 2005
ADDINGHAM DEVELOPMENTS LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 28 more events
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
24 Mar 2005
New secretary appointed;new director appointed
24 Mar 2005
Registered office changed on 24/03/05 from: 12 york place leeds west yorkshire LS1 2DS
19 Mar 2005
Incorporation
28 September 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on west side of whewell street birstall…
4 August 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land off valley heights denholme bradford west yorkshire…
4 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…