ADDISON DEVELOPMENTS ONE LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT2 0LF

Company number 06128762
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address THE ESTATE OFFICE, MELBURY SAMPFORD, DORCHESTER, DORSET, DT2 0LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of ADDISON DEVELOPMENTS ONE LIMITED are www.addisondevelopmentsone.co.uk, and www.addison-developments-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Addison Developments One Limited is a Private Limited Company. The company registration number is 06128762. Addison Developments One Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Addison Developments One Limited is The Estate Office Melbury Sampford Dorchester Dorset Dt2 0lf. . GRIEVSON, Richard James is a Secretary of the company. GRIEVSON, Richard James is a Director of the company. SANDERSON, Robert Ian is a Director of the company. SCRACE, Marcus Kingswood is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIEVSON, Richard James
Appointed Date: 26 February 2007
Director
GRIEVSON, Richard James
Appointed Date: 26 February 2007
75 years old
Director
SANDERSON, Robert Ian
Appointed Date: 06 March 2008
73 years old
Director
SCRACE, Marcus Kingswood
Appointed Date: 26 February 2007
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Addison Developments Three Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADDISON DEVELOPMENTS ONE LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 May 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
21 Apr 2015
Accounts for a dormant company made up to 31 March 2015
10 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 21 more events
12 Mar 2007
New secretary appointed;new director appointed
12 Mar 2007
Registered office changed on 12/03/07 from: marquess court 69 southampton row london WC1B 4ET
12 Mar 2007
Director resigned
12 Mar 2007
Secretary resigned
26 Feb 2007
Incorporation

ADDISON DEVELOPMENTS ONE LIMITED Charges

14 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch (As Security Agent)
Description: Commonwealth instutute 224/238 kensighton high street…
6 March 2008
Composite debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC for Itself and as Agent and Trustee for Itself and for the Secured Parties (Security Trustee)
Description: F/H property k/a the commonwealth institue at 224/238…
15 May 2007
Composite debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland, as Agent and Trustee for Itself and for Eachof the Other Secured Parties
Description: Property k/a the commonwealth institute at 224/238…

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