071 DEVELOPMENTS LIMITED
SHAFTESBURY

Hellopages » Wiltshire » Wiltshire » SP7 9AX

Company number 03447785
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address CALESTON, SEMLEY, SHAFTESBURY, DORSET, SP7 9AX
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of 071 DEVELOPMENTS LIMITED are www.071developments.co.uk, and www.071-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. 071 Developments Limited is a Private Limited Company. The company registration number is 03447785. 071 Developments Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of 071 Developments Limited is Caleston Semley Shaftesbury Dorset Sp7 9ax. . HAWES, Eloise Mary is a Secretary of the company. HAWES, Eloise Mary is a Director of the company. HAWES, Mark William James is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
HAWES, Eloise Mary
Appointed Date: 10 October 1997

Director
HAWES, Eloise Mary
Appointed Date: 06 August 2003
53 years old

Director
HAWES, Mark William James
Appointed Date: 10 October 1997
56 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Mr Mark William James Hawes
Notified on: 28 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

071 DEVELOPMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2

...
... and 40 more events
15 Aug 1998
Particulars of mortgage/charge
20 May 1998
Accounting reference date extended from 31/10/98 to 31/03/99
20 Oct 1997
New secretary appointed
20 Oct 1997
Secretary resigned
10 Oct 1997
Incorporation

071 DEVELOPMENTS LIMITED Charges

27 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 tidsdall place walworth london fixed charge over all…
18 January 2001
Legal charge
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h building k/a 6 tisdall place london SE17 1QQ.
12 August 1998
Legal charge
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 189C earlsfield road london SW18.
12 August 1998
Legal charge
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 2 17 charleville road london W14.
12 August 1998
Debenture
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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