FARGATE EVOLVE DEVELOPMENTS LTD
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 0BT

Company number 10146633
Status Active
Incorporation Date 26 April 2016
Company Type Private Limited Company
Address 1 MARKET HILL, CALNE, WILTSHIRE, UNITED KINGDOM, SN11 0BT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 101466330002, created on 1 March 2017; Registration of charge 101466330003, created on 1 March 2017. The most likely internet sites of FARGATE EVOLVE DEVELOPMENTS LTD are www.fargateevolvedevelopments.co.uk, and www.fargate-evolve-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fargate Evolve Developments Ltd is a Private Limited Company. The company registration number is 10146633. Fargate Evolve Developments Ltd has been working since 26 April 2016. The present status of the company is Active. The registered address of Fargate Evolve Developments Ltd is 1 Market Hill Calne Wiltshire United Kingdom Sn11 0bt. . ALLARD, Simon Bruce is a Director of the company. HARRIS, Andrew David is a Director of the company. MADDEN, Philip Laurence is a Director of the company. MADDEN, Roisin is a Director of the company. MASANTO, Christopher is a Director of the company. MCRORY, Yasmin is a Director of the company. MITCHELL, Mark David is a Director of the company. PATEL, Mayoor is a Director of the company. RIANGANAND, Aswin is a Director of the company. WETHERILL, Nicola Jayne is a Director of the company. Director BOOT, Mark has been resigned. Director CAGNEY, Francis has been resigned. Director MITCHELL, Bridget Allison has been resigned. Director RAJAN, Mustaq has been resigned. Director RANKIN, David has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ALLARD, Simon Bruce
Appointed Date: 01 September 2016
64 years old
Director
HARRIS, Andrew David
Appointed Date: 01 September 2016
67 years old
Director
MADDEN, Philip Laurence
Appointed Date: 01 September 2016
48 years old
Director
MADDEN, Roisin
Appointed Date: 01 October 2016
50 years old
Director
MASANTO, Christopher
Appointed Date: 01 September 2016
37 years old
Director
MCRORY, Yasmin
Appointed Date: 01 September 2016
51 years old
Director
MITCHELL, Mark David
Appointed Date: 26 May 2016
64 years old
Director
PATEL, Mayoor
Appointed Date: 01 September 2016
50 years old
Director
RIANGANAND, Aswin
Appointed Date: 01 June 2016
47 years old
Director
WETHERILL, Nicola Jayne
Appointed Date: 01 September 2016
55 years old

Resigned Directors

Director
BOOT, Mark
Resigned: 01 October 2016
Appointed Date: 01 September 2016
53 years old
Director
CAGNEY, Francis
Resigned: 02 February 2017
Appointed Date: 28 November 2016
61 years old
Director
MITCHELL, Bridget Allison
Resigned: 26 May 2016
Appointed Date: 26 April 2016
60 years old
Director
RAJAN, Mustaq
Resigned: 28 November 2016
Appointed Date: 01 October 2016
63 years old
Director
RANKIN, David
Resigned: 02 February 2017
Appointed Date: 28 November 2016
53 years old

FARGATE EVOLVE DEVELOPMENTS LTD Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Registration of charge 101466330002, created on 1 March 2017
08 Mar 2017
Registration of charge 101466330003, created on 1 March 2017
02 Mar 2017
Registration of charge 101466330001, created on 1 March 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
...
... and 21 more events
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 300,000
01 Jun 2016
Appointment of Mr Mark David Mitchell as a director on 26 May 2016
01 Jun 2016
Termination of appointment of Bridget Allison Mitchell as a director on 26 May 2016
01 Jun 2016
Appointment of Mr Aswin Rianganand as a director on 1 June 2016
26 Apr 2016
Incorporation
Statement of capital on 2016-04-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FARGATE EVOLVE DEVELOPMENTS LTD Charges

1 March 2017
Charge code 1014 6633 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Lyell Trading Limited
Description: The chargor charged by way of legal mortgage:. A) the…
1 March 2017
Charge code 1014 6633 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Lyell Trading Limited
Description: The chargor charged by way of first legal mortgage:. A) the…
1 March 2017
Charge code 1014 6633 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Coyne Wealth Limited
Description: Leasehold land being part of 12, 13, 20-30 (even) chapel…

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