CALMED DEVELOPMENTS LIMITED
MAIDENHEAD CALMD DEVELOPMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8HN

Company number 04770612
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address REDLANDS COTTAGE, MAIDENHEAD COURT PARK, MAIDENHEAD, BERKSHIRE, SL6 8HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Sub-division of shares on 12 October 2016; Sub-division of shares on 12 October 2016; Termination of appointment of Derek Alfred Parton as a director on 26 September 2016. The most likely internet sites of CALMED DEVELOPMENTS LIMITED are www.calmeddevelopments.co.uk, and www.calmed-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Calmed Developments Limited is a Private Limited Company. The company registration number is 04770612. Calmed Developments Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Calmed Developments Limited is Redlands Cottage Maidenhead Court Park Maidenhead Berkshire Sl6 8hn. . HUTTON, Ashley Andrew is a Secretary of the company. HUTTON, Ashley Andrew is a Director of the company. HUTTON, Michele Jane is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HUTTON, Christopher James has been resigned. Director HUTTON, Lisa Clair has been resigned. Director PARTON, Derek Alfred has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUTTON, Ashley Andrew
Appointed Date: 19 May 2003
Director
HUTTON, Ashley Andrew
Appointed Date: 19 May 2003
73 years old
Director
HUTTON, Michele Jane
Appointed Date: 19 May 2003
65 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003
Director
HUTTON, Christopher James
Resigned: 26 September 2016
Appointed Date: 19 May 2003
65 years old
Director
HUTTON, Lisa Clair
Resigned: 26 September 2016
Appointed Date: 19 May 2003
61 years old
Director
PARTON, Derek Alfred
Resigned: 26 September 2016
Appointed Date: 19 May 2003
90 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003

CALMED DEVELOPMENTS LIMITED Events

23 Nov 2016
Sub-division of shares on 12 October 2016
23 Nov 2016
Sub-division of shares on 12 October 2016
28 Sep 2016
Termination of appointment of Derek Alfred Parton as a director on 26 September 2016
28 Sep 2016
Termination of appointment of Lisa Clair Hutton as a director on 26 September 2016
28 Sep 2016
Termination of appointment of Christopher James Hutton as a director on 26 September 2016
...
... and 50 more events
12 Jun 2003
New director appointed
06 Jun 2003
Director resigned
06 Jun 2003
Secretary resigned
06 Jun 2003
Registered office changed on 06/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 May 2003
Incorporation

CALMED DEVELOPMENTS LIMITED Charges

20 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 25 thomas street aberfan. With the benefit of all…
13 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 11 tan y coed abercwmboi aberdare. With the benefit of…
24 September 2004
Legal mortgage
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 deans court dean street aberdare. With the benefit of…
21 September 2004
Legal mortgage
Delivered: 5 October 2004
Status: Satisfied on 18 May 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 177 & 178 east road tylerstown. With the benefit of all…
4 May 2004
Legal mortgage
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 park street penrhiwceiber mountain ash f/h property. With…
11 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 6 graig street, mountain ash,. With…
19 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 12 gladstone street miskin mountain…
19 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 26 penrhiwceiber road penrhiwceiber…
3 November 2003
Legal mortgage
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 111 bryntaf aberfan merthyr tydfil…
3 November 2003
Legal mortgage
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 110 bryntaf aberfan merthyr tydfil. With…
7 August 2003
Legal mortgage
Delivered: 16 August 2003
Status: Satisfied on 4 April 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property at arfryn no.1 Chaddesley villas cromwell…

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