AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ
Company number 02184267
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 . The most likely internet sites of AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED are www.aycliffeandpeterleedevelopmentcompany.co.uk, and www.aycliffe-and-peterlee-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Aycliffe and Peterlee Development Company Limited is a Private Limited Company. The company registration number is 02184267. Aycliffe and Peterlee Development Company Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of Aycliffe and Peterlee Development Company Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles is a Director of the company. KAYE, Gerald Anthony is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary GONDHIA, Sima has been resigned. Secretary MARSTON, Lisa Margaret has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Director BROWN, Philip Michael has been resigned. Director BUTCHER, Michael William has been resigned. Director ILSLEY, Andrew John has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director MOSS, Brian has been resigned. Director PITMAN, Jack Struan has been resigned. Director SCOTT, Clive David has been resigned. Director SLADE, Michael Eric has been resigned. Director SUMMERBELL, Keith Allan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005
Director
INWOOD, John Charles
Appointed Date: 01 February 1999
60 years old
Director
KAYE, Gerald Anthony
Appointed Date: 10 March 1994
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
66 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 16 August 2002
Secretary
GONDHIA, Sima
Resigned: 04 December 2001
Appointed Date: 06 January 1999
Secretary
MARSTON, Lisa Margaret
Resigned: 06 January 1999
Secretary
ROLFE, Lee-Ann
Resigned: 16 August 2002
Appointed Date: 04 December 2001
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 10 November 1997
65 years old
Director
BUTCHER, Michael William
Resigned: 01 September 2003
82 years old
Director
ILSLEY, Andrew John
Resigned: 25 February 1998
Appointed Date: 10 April 1996
62 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
80 years old
Director
MOSS, Brian
Resigned: 29 February 1996
91 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 01 February 2001
56 years old
Director
SCOTT, Clive David
Resigned: 11 June 1992
84 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
79 years old
Director
SUMMERBELL, Keith Allan
Resigned: 30 November 2004
74 years old

AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Jul 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
04 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
23 Nov 2015
Full accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 108 more events
01 Dec 1987
Company name changed cellcourt LIMITED\certificate issued on 02/12/87
20 Nov 1987
Director resigned;new director appointed
20 Nov 1987
Registered office changed on 20/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY
20 Nov 1987
Secretary resigned;new secretary appointed
28 Oct 1987
Incorporation

AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED Charges

26 May 1992
Legal mortgage
Delivered: 1 June 1992
Status: Satisfied on 8 December 1999
Persons entitled: National Westminster Bank PLC
Description: Property being part of oakwell indusrial estate gelderd…
3 May 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 8 December 1999
Persons entitled: English Industrial
Description: Land in shotton lane peterlee easington county durham.

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