MIDLAND ASSURED DEVELOPMENTS LLP
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number OC343133
Status Active
Incorporation Date 5 February 2009
Company Type Limited Liability Partnership
Address UNIT 46 INNOVATION CENTRE, WARWICK TECHNOLOGY PARK GALLOWS HILL, WARWICK, CV34 6UW
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016. The most likely internet sites of MIDLAND ASSURED DEVELOPMENTS LLP are www.midlandassureddevelopments.co.uk, and www.midland-assured-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Assured Developments Llp is a Limited Liability Partnership. The company registration number is OC343133. Midland Assured Developments Llp has been working since 05 February 2009. The present status of the company is Active. The registered address of Midland Assured Developments Llp is Unit 46 Innovation Centre Warwick Technology Park Gallows Hill Warwick Cv34 6uw. . DAVIS, Paul Martin is a LLP Designated Member of the company. DAVIS, Simon James is a LLP Designated Member of the company. MIDLAND ASSURED CONSULTING LIMITED is a LLP Member of the company. LLP Member MIDLAND ASSURED DEVELOPMENTS (P) LIMITED has been resigned.


Current Directors

LLP Designated Member
DAVIS, Paul Martin
Appointed Date: 05 February 2009
45 years old
LLP Designated Member
DAVIS, Simon James
Appointed Date: 05 February 2009
48 years old
LLP Member
MIDLAND ASSURED CONSULTING LIMITED
Appointed Date: 05 February 2009

Resigned Directors

LLP Member
MIDLAND ASSURED DEVELOPMENTS (P) LIMITED
Resigned: 31 July 2013
Appointed Date: 05 February 2009

Persons With Significant Control

Mr Paul Martin Davis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon James Davis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Midland Assured Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MIDLAND ASSURED DEVELOPMENTS LLP Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 5 February 2016
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Registration of charge OC3431330004, created on 27 February 2015
...
... and 24 more events
23 Mar 2010
Current accounting period extended from 28 February 2010 to 31 March 2010
01 Mar 2010
Member's details changed for Simon James Davis on 6 October 2009
01 Mar 2010
Annual return made up to 5 February 2010
01 Mar 2010
Member's details changed for Paul Martin Davis on 6 October 2009
05 Feb 2009
Incorporation document\certificate of incorporation

MIDLAND ASSURED DEVELOPMENTS LLP Charges

27 February 2015
Charge code OC34 3133 0004
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 131 - 135 regent street, leamington spa, CV32 4NX…
29 September 2014
Charge code OC34 3133 0003
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 September 2010
Legal charge
Delivered: 3 September 2010
Status: Satisfied on 21 August 2014
Persons entitled: National Westminster Bank PLC
Description: 131, 133, 135 and 137 and 36, 38 and 40 kenilworth street…
2 September 2010
Legal charge
Delivered: 3 September 2010
Status: Satisfied on 21 August 2014
Persons entitled: National Westminster Bank PLC
Description: 39 warwick street, leamington spa, warwickshire t/no…

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