Company number 05248037
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 150
. The most likely internet sites of ANGOVE DEVELOPMENTS LIMITED are www.angovedevelopments.co.uk, and www.angove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angove Developments Limited is a Private Limited Company.
The company registration number is 05248037. Angove Developments Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Angove Developments Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . ANGOVE, Fiona Jane is a Secretary of the company. ANGOVE, Fiona Jane is a Director of the company. ANGOVE, James Charles is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director REYNOLDS, Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Mr James Charles Angove
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jane Angove
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANGOVE DEVELOPMENTS LIMITED Events
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
15 Sep 2015
Satisfaction of charge 4 in full
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
29 Jul 2005
Particulars of mortgage/charge
16 May 2005
Director resigned
12 May 2005
Company name changed angove & reynolds developments l imited\certificate issued on 12/05/05
01 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation
11 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied
on 15 September 2015
Persons entitled: Alliance & Leicester PLC
Description: Eastfield farm, deppers bridge, southam, warwickshire…
7 December 2005
Mortgage debenture
Delivered: 15 December 2005
Status: Satisfied
on 9 September 2008
Persons entitled: Aib Group (UK) PLC
Description: Barns at hill farm napton on the hill southam warwickshire…
7 December 2005
Legal mortgage
Delivered: 15 December 2005
Status: Satisfied
on 9 September 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a barns at hill farm napton on the hill…
11 July 2005
Legal mortgage
Delivered: 29 July 2005
Status: Satisfied
on 9 September 2008
Persons entitled: Aib Group (UK) PLC
Description: Barns at hill farm napton on the hill southam warwickshire…