SUPERIOR DEVELOPMENTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 2WT

Company number 03516001
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address PO BOX 403, 2 DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 2WT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of SUPERIOR DEVELOPMENTS LIMITED are www.superiordevelopments.co.uk, and www.superior-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Superior Developments Limited is a Private Limited Company. The company registration number is 03516001. Superior Developments Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Superior Developments Limited is Po Box 403 2 Denby Dale Road Wakefield West Yorkshire Wf1 2wt. . MOY, Simon James is a Secretary of the company. MOY, Sidney Terence is a Director of the company. MOY, Simon James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOY, Simon James
Appointed Date: 24 February 1998
Director
MOY, Sidney Terence
Appointed Date: 24 February 1998
90 years old
Director
MOY, Simon James
Appointed Date: 24 February 1998
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998

Persons With Significant Control

Mr Simon James Moy
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SUPERIOR DEVELOPMENTS LIMITED Events

05 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 28 February 2016
28 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
01 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2
...
... and 40 more events
25 Feb 1998
New secretary appointed;new director appointed
25 Feb 1998
Registered office changed on 25/02/98 from: bridge house 181 queen victoria street, london EC4V 4DD
25 Feb 1998
Director resigned
25 Feb 1998
Secretary resigned
24 Feb 1998
Incorporation

SUPERIOR DEVELOPMENTS LIMITED Charges

8 September 1999
Legal charge
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Norfield ormskirk lancashire. By way of fixed charge the…
8 September 1999
Legal charge
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 norfield ormskirk lancashire. By way of fixed charge the…
19 August 1999
Standard security which was presented for registration in scotland on 14 october 1999
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 19 golden square aberdeen.
16 July 1998
Legal charge
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 aughton street ormskirk. Fixed charge all buildings and…

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