Company number 05163463
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address 116 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Appointment of Mr David Paul Grant as a director on 31 January 2017; Termination of appointment of David Paul Grant as a director on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FARADAY DEVELOPMENT LIMITED are www.faradaydevelopment.co.uk, and www.faraday-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faraday Development Limited is a Private Limited Company.
The company registration number is 05163463. Faraday Development Limited has been working since 25 June 2004.
The present status of the company is Active. The registered address of Faraday Development Limited is 116 Bartholomew Street Newbury Berkshire Rg14 5dt. . JONES, Nigel Lawrence is a Secretary of the company. CROOK, Duncan Timothy is a Director of the company. GRANT, David Paul is a Director of the company. JONES, Nigel Lawrence is a Director of the company. Director BATES, Michael Sean has been resigned. Director GRANT, David Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
GRANT, David Paul
Resigned: 31 January 2017
Appointed Date: 09 January 2008
64 years old
FARADAY DEVELOPMENT LIMITED Events
08 Mar 2017
Appointment of Mr David Paul Grant as a director on 31 January 2017
06 Mar 2017
Termination of appointment of David Paul Grant as a director on 31 January 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
18 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 40 more events
25 Jan 2005
£ nc 1000/2500 19/01/05
19 Jan 2005
Ad 01/09/04--------- £ si 998@1=998 £ ic 2/1000
19 Jan 2005
Nc inc already adjusted 01/09/04
19 Jan 2005
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
25 Jun 2004
Incorporation
21 December 2007
Legal charge
Delivered: 28 December 2007
Status: Satisfied
on 24 March 2011
Persons entitled: Parshott Company Limited
Description: The properties k/a land and buildings on the south west…
21 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-7 fleming road newbury berkshire t/no BK258912. By…
2 February 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises at faraday road newbury berkshire t/n…
31 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…