THOMAS EDWARD DEVELOPMENTS LIMITED
WELWYN STYLECHART LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EN

Company number 03434697
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THOMAS EDWARD DEVELOPMENTS LIMITED are www.thomasedwarddevelopments.co.uk, and www.thomas-edward-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Thomas Edward Developments Limited is a Private Limited Company. The company registration number is 03434697. Thomas Edward Developments Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Thomas Edward Developments Limited is Riverside House 14 Prospect Place Welwyn Hertfordshire Al6 9en. . BUCHAN, David James is a Secretary of the company. BUCHAN, David James is a Director of the company. STEVENS, Nicholas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BUCHAN, David James
Appointed Date: 06 October 1997
Director
BUCHAN, David James
Appointed Date: 06 October 1997
71 years old
Director
STEVENS, Nicholas John
Appointed Date: 06 October 1997
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1997
Appointed Date: 16 September 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 1997
Appointed Date: 16 September 1997

Persons With Significant Control

Mr Nicholas John Stevens
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS EDWARD DEVELOPMENTS LIMITED Events

19 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
23 Dec 2015
Previous accounting period shortened from 31 October 2015 to 31 July 2015
23 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 59 more events
20 Oct 1997
Director resigned
20 Oct 1997
New secretary appointed;new director appointed
20 Oct 1997
New director appointed
20 Oct 1997
Registered office changed on 20/10/97 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1997
Incorporation

THOMAS EDWARD DEVELOPMENTS LIMITED Charges

6 January 2015
Charge code 0343 4697 0012
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Little garden cottage garden close shamley green surrey…
16 December 2014
Charge code 0343 4697 0011
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 July 2005
Legal charge
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 21 greenacres great bookham surrey t/no SY260259 by way of…
30 August 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a or being whytegates sandy lane guildford…
10 May 2002
Legal charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a the old barn land at rear of willett…
15 March 2002
Legal charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Freehold property being land at the rear of willetts…
28 January 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/Hold property known as garden cottage,piccards…
7 June 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Tunsgate Limited
Description: Land adjoining the croft ash green,county of surrey.
7 June 2000
Legal charge
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The croft foreman road ash greem surrey t/n SY694266.
15 May 2000
Rent deposit deed
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Nicohlas John Pidgeon Paul Anthony Critchley
Description: The l/h property k/a suites 2 & 3 first floor offices east…
5 December 1997
Legal charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tring house high street cranleigh surrey t/no;-SY435665.
2 December 1997
Floating charge
Delivered: 9 December 1997
Status: Satisfied on 16 December 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.

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