DEFINA DEVELOPMENTS LIMITED
WOKING, SURREY

Hellopages » Surrey » Woking » GU21 5AB

Company number 05844943
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address FIDES HOUSE, 10 CHERTSEY ROAD, WOKING, SURREY, ENGLAND AND WALES, GU21 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 1 . The most likely internet sites of DEFINA DEVELOPMENTS LIMITED are www.definadevelopments.co.uk, and www.defina-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7.1 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defina Developments Limited is a Private Limited Company. The company registration number is 05844943. Defina Developments Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Defina Developments Limited is Fides House 10 Chertsey Road Woking Surrey England and Wales Gu21 5ab. The company`s financial liabilities are £81.52k. It is £77.77k against last year. . DEFINA, Claire Louise is a Secretary of the company. DEFINA, Nicola is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


defina developments Key Finiance

LIABILITIES £81.52k
+2071%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEFINA, Claire Louise
Appointed Date: 13 June 2006
Director
DEFINA, Nicola
Appointed Date: 13 June 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006

DEFINA DEVELOPMENTS LIMITED Events

05 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
18 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
...
... and 19 more events
31 Jul 2006
New secretary appointed
31 Jul 2006
New director appointed
31 Jul 2006
Secretary resigned
31 Jul 2006
Director resigned
13 Jun 2006
Incorporation

DEFINA DEVELOPMENTS LIMITED Charges

18 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 delara way woking surrey. By way of fixed charge the…
12 December 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2006
Mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 midhope close woking surrey.

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