SERPENTINE DEVELOPMENTS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 05391810
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of SERPENTINE DEVELOPMENTS LIMITED are www.serpentinedevelopments.co.uk, and www.serpentine-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Serpentine Developments Limited is a Private Limited Company. The company registration number is 05391810. Serpentine Developments Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Serpentine Developments Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . TURNER, Gavin Nicholas is a Secretary of the company. LUCAS, Michael Stewart is a Director of the company. TURNER, Gavin Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURNER, Gavin Nicholas
Appointed Date: 14 March 2005
Director
LUCAS, Michael Stewart
Appointed Date: 14 March 2005
53 years old
Director
TURNER, Gavin Nicholas
Appointed Date: 14 March 2005
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Michael Stewart Lucas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Nicholas Turner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERPENTINE DEVELOPMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 33 more events
06 Apr 2006
Return made up to 14/03/06; full list of members
15 Nov 2005
Director's particulars changed
12 Apr 2005
Ad 14/03/05--------- £ si 1@1=1 £ ic 1/2
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

SERPENTINE DEVELOPMENTS LIMITED Charges

23 October 2009
Legal charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shooters lodge north street winkfield berks t/n bk 142888…
31 March 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 10 October 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Westfield house wrecclesham farnham surrey by way of fixed…
30 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 cross lane frimley green surrey. By way of fixed charge…
29 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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