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VELDEN DEVELOPMENTS LIMITED

Learn more about VELDEN DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 KENT ROAD, SOUTHSEA, HAMPSHIRE, PO5 3HU

VELDEN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00626574
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.23
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.11.30
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 2012.12.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.23

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 111847
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 180
Form type: MR05
Date: 2015.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006265740181
Form type: MR01
Date: 2015.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006265740182
Form type: MR01
Date: 2015.10.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 178
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 177
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 176
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 171
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 169
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 170
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 168
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 167
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 166
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 165
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 162
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 158
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 157
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 156
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 154
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 151
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 148
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 149
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 173
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 174
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 175
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 161
Form type: MG02
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179
Form type: MG01
Date: 2012.11.30
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 160
Form type: MG02
Date: 2011.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177
Form type: MG01
Date: 2011.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176
Form type: MG01
Date: 2011.04.15
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG LEO FRANZ KOBAN / 01/11/2010
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI FENNELL / 01/11/2010
Form type: CH01
Date: 2011.03.11
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SECRETARY'S CHANGE OF PARTICULARS / GEORG LEO FRANZ KOBAN / 01/11/2010
Form type: CH03
Date: 2011.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 173
Form type: MG01
Date: 2010.03.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174
Form type: MG01
Date: 2010.03.30

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Company directors and board members:

GEORG LEO FRANZ KOBAN (current)
Secretary, DIRECTOR, 2004.08.06
4 THE LIGHTHOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TJ
HEIDI FENNELL (current)
Director, 1988.03.09
65 ARETHUSA HOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TQ, HAMPSHIRE
GEORG LEO FRANZ KOBAN (current)
Director, 2004.08.06
4 THE LIGHTHOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TJ, HAMPSHIRE
HEIDI FENNELL (resigned)
Secretary, 1991.02.28 - 2004.08.06
4 THE LIGHTHOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TJ, HAMPSHIRE
GRETA FENNELL (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2004.04.26
65 ARETHUSA HOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TQ, HAMPSHIRE
HARRY DOUGLAS FENNELL (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2009.01.16
65 ARETHUSA HOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TQ, HAMPSHIRE
Date 2015.03.31
Fixed Assets £ 3,275,439
Tangible Fixed Assets £ 13,422
Current Assets £ 5,548,840
Tangible Fixed Assets Depreciation £ 63,530
Provisions For Liabilities Charges £ 1,914
Debtors £ 160,983
Shareholder Funds £ 3,200,447
Profit Loss Account Reserve £ 180,822
Revaluation Reserve £ 2,517,778
Called Up Share Capital £ 1,847
Total Assets Less Current Liabilities £ 8,064,522
Net Current Assets Liabilities £ 4,789,083
Creditors Due Within One Year £ 759,757
Cash Bank In Hand £ 36,125
Stocks Inventory £ 5,351,732
Share Capital Allotted Called Up Paid £ 1,847
Number Shares Allotted 1847 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 485
Tangible Fixed Assets Cost Or Valuation £ 73,961
Tangible Fixed Assets Depreciation Charged In Period £ 3,476
Investments Fixed Assets £ 3,262,017
Creditors Due After One Year £ 4,862,161

Companies near to VELDEN DEVELOPMENTS ltd.

Information about the Private Limited Company VELDEN DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data