THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
WARRINGTON
Since the company registration eighty-two events have happened. The last three records are Current accounting period shortened from 28 April 2017 to 31 March 2017; Director's details changed for Mr Paul Bryan Carroll on 27 July 2016; Total exemption small company accounts made up to 28 April 2016. The most likely internet sites of THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED are www.thethirdpartydevelopmentcorporation.co.uk, and www.the-third-party-development-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Third Party Development Corporation Limited is a Private Limited Company. The company registration number is 04837034. The Third Party Development Corporation Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of The Third Party Development Corporation Limited is The Third Party Development Corporation Limited The Brew House Warrington Cheshire Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. ASSURA CS LTD is a Director of the company. Secretary JENKINS, Jennifer has been resigned. Secretary TAYLOR, Lance Mckay has been resigned. Secretary VENTUROTTI, Sian Elisabeth has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JENKINS, Stephen Carl has been resigned. Director TAYLOR, Lance Mckay has been resigned. Director WILLIAMS, Marc Llewellyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 01 October 2007
Appointed Date: 18 July 2003
Appointed Date: 18 July 2003
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED Events
- ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 03/10/2016 as it was factually inaccurate or was derived from something factually inaccurate
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED Charges
Delivered: 2 July 2010
Status: Satisfied on 11 May 2016
Persons entitled: Santander UK PLC
Description: The deposit being the sum of £150,000.00.
Delivered: 2 July 2010
Status: Satisfied on 11 May 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 2 July 2010
Status: Satisfied on 11 May 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a land at abergorki industrial estate…
Delivered: 8 December 2007
Status: Satisfied on 10 July 2010
Persons entitled: Nationwide Building Society
Description: F/H land lying to the south and east of yr ysgol gynradd…
Delivered: 26 January 2007
Status: Satisfied on 10 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 10TH january 2007 and made between…
Delivered: 24 May 2005
Status: Satisfied on 10 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H ty'r felin surgery and carpark cecil road gorseinon…
Delivered: 20 May 2005
Status: Satisfied on 10 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…