SKELTON DEVELOPMENTS (NOTTINGHAM) LIMITED

Hellopages » Greater London » Westminster » W1K 6NF

Company number 05444629
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address 104 PARK STREET, LONDON, W1K 6NF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr James Nigel Burns as a secretary on 1 April 2017; Termination of appointment of Michael John Morrison as a director on 1 April 2017; Termination of appointment of Michael John Morrison as a secretary on 1 April 2017. The most likely internet sites of SKELTON DEVELOPMENTS (NOTTINGHAM) LIMITED are www.skeltondevelopmentsnottingham.co.uk, and www.skelton-developments-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Skelton Developments Nottingham Limited is a Private Limited Company. The company registration number is 05444629. Skelton Developments Nottingham Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Skelton Developments Nottingham Limited is 104 Park Street London W1k 6nf. . BURNS, James Nigel is a Secretary of the company. BURNS, James Nigel is a Director of the company. CHAPMAN, Daniel James is a Director of the company. WILLSON, Graham David is a Director of the company. Secretary MORRISON, Michael John has been resigned. Secretary MORRISON, Michael John has been resigned. Secretary MOSSIOS, Konstantinos has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LITTLE, Kurt Leo has been resigned. Director MORRISON, Michael John has been resigned. Director MOSS, Duncan John Bernard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNS, James Nigel
Appointed Date: 01 April 2017

Director
BURNS, James Nigel
Appointed Date: 05 May 2005
67 years old

Director
CHAPMAN, Daniel James
Appointed Date: 30 September 2008
56 years old

Director
WILLSON, Graham David
Appointed Date: 31 December 2010
54 years old

Resigned Directors

Secretary
MORRISON, Michael John
Resigned: 01 April 2017
Appointed Date: 25 July 2007

Secretary
MORRISON, Michael John
Resigned: 25 April 2007
Appointed Date: 05 May 2005

Secretary
MOSSIOS, Konstantinos
Resigned: 25 July 2007
Appointed Date: 25 April 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 2005
Appointed Date: 05 May 2005

Director
LITTLE, Kurt Leo
Resigned: 25 July 2007
Appointed Date: 05 May 2005
67 years old

Director
MORRISON, Michael John
Resigned: 01 April 2017
Appointed Date: 05 May 2005
86 years old

Director
MOSS, Duncan John Bernard
Resigned: 06 September 2010
Appointed Date: 05 May 2005
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 May 2005
Appointed Date: 05 May 2005

SKELTON DEVELOPMENTS (NOTTINGHAM) LIMITED Events

05 Apr 2017
Appointment of Mr James Nigel Burns as a secretary on 1 April 2017
04 Apr 2017
Termination of appointment of Michael John Morrison as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Michael John Morrison as a secretary on 1 April 2017
28 Mar 2017
Full accounts made up to 30 June 2016
16 Feb 2017
Registration of charge 054446290006, created on 14 February 2017
...
... and 45 more events
18 May 2005
Director resigned
18 May 2005
New director appointed
18 May 2005
New director appointed
18 May 2005
New director appointed
05 May 2005
Incorporation

SKELTON DEVELOPMENTS (NOTTINGHAM) LIMITED Charges

14 February 2017
Charge code 0544 4629 0006
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Almondsbury business centre woodlands lane bristol…
18 May 2015
Charge code 0544 4629 0005
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The pavilion botliegh grange office campus hedge end…
13 April 2015
Charge code 0544 4629 0004
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
14 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
14 August 2009
Legal charge
Delivered: 15 August 2009
Status: Satisfied on 22 October 2014
Persons entitled: Coutts and Company
Description: Plot 8, houndsdown business park, bulls copse road…
3 June 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied on 17 July 2009
Persons entitled: Anglo Irsh Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…