DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
LONDON DEVELOPMENT SECURITIES (NO. 13) LIMITED

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Company number 04457704
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 September 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED are www.developmentsecuritiesblackpooldevelopments.co.uk, and www.development-securities-blackpool-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Development Securities Blackpool Developments Limited is a Private Limited Company. The company registration number is 04457704. Development Securities Blackpool Developments Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Development Securities Blackpool Developments Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
CASSELS, Bradley David
Appointed Date: 08 February 2016
47 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 18 February 2013
59 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 09 October 2003
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 17 June 2002
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 10 June 2002
Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 17 June 2002
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 17 June 2002
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 11 March 2010
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 17 June 2002
Appointed Date: 10 June 2002

DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Events

09 Sep 2016
Full accounts made up to 29 February 2016
07 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
04 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 67 more events
21 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
21 Jun 2002
Secretary resigned
21 Jun 2002
Director resigned
10 Jun 2002
Incorporation

DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Charges

12 March 2010
Deed of legal charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H property k/a the former pricebusters building, bank hey…
12 March 2010
Deed of assignment
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All rights titles benefits and interests of the company to…
27 May 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied on 20 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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