About

Registered Number: 02751847
Date of Incorporation: 30/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: The Chapel, Millmoor Road, Meltham, Holmfirth, HD9 5JU

 

Based in Holmfirth, 3-d Developments (Northern) Ltd was setup in 1992, it's status is listed as "Active". We do not know the number of employees at this company. This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Paul David James 19 October 1992 - 1
DAVIES, Alan Michael 19 October 1992 - 1
DURKIN, Jayne Maria 19 October 1992 22 October 1998 1
DURKIN, Marcus John 19 October 1992 22 October 1998 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 12 October 2018
CS01 - N/A 12 October 2017
PSC01 - N/A 12 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 28 July 2016
MR01 - N/A 19 November 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 04 September 2014
MR04 - N/A 16 July 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 18 June 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 08 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
363a - Annual Return 03 November 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 12 July 2007
395 - Particulars of a mortgage or charge 04 April 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 04 August 2006
395 - Particulars of a mortgage or charge 07 January 2006
363s - Annual Return 14 October 2005
395 - Particulars of a mortgage or charge 07 October 2005
395 - Particulars of a mortgage or charge 07 October 2005
395 - Particulars of a mortgage or charge 07 October 2005
395 - Particulars of a mortgage or charge 30 September 2005
AA - Annual Accounts 06 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2005
395 - Particulars of a mortgage or charge 04 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 20 July 2004
225 - Change of Accounting Reference Date 06 July 2004
363s - Annual Return 11 November 2003
395 - Particulars of a mortgage or charge 09 September 2003
AA - Annual Accounts 14 July 2003
RESOLUTIONS - N/A 18 May 2003
RESOLUTIONS - N/A 18 May 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 22 July 2002
395 - Particulars of a mortgage or charge 29 April 2002
395 - Particulars of a mortgage or charge 27 April 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 11 July 2000
395 - Particulars of a mortgage or charge 29 February 2000
363s - Annual Return 11 October 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
AA - Annual Accounts 14 June 1999
AA - Annual Accounts 28 January 1999
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
395 - Particulars of a mortgage or charge 14 October 1998
363s - Annual Return 23 September 1998
395 - Particulars of a mortgage or charge 09 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 15 September 1997
395 - Particulars of a mortgage or charge 26 June 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 15 September 1996
395 - Particulars of a mortgage or charge 30 July 1996
363s - Annual Return 24 April 1996
AA - Annual Accounts 28 February 1996
287 - Change in situation or address of Registered Office 28 November 1995
395 - Particulars of a mortgage or charge 02 December 1994
363s - Annual Return 08 October 1994
395 - Particulars of a mortgage or charge 03 October 1994
AA - Annual Accounts 04 August 1994
395 - Particulars of a mortgage or charge 21 July 1994
363s - Annual Return 07 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 June 1993
395 - Particulars of a mortgage or charge 11 May 1993
RESOLUTIONS - N/A 02 April 1993
288 - N/A 02 December 1992
RESOLUTIONS - N/A 02 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
287 - Change in situation or address of Registered Office 02 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1992
CERTNM - Change of name certificate 26 October 1992
CERTNM - Change of name certificate 26 October 1992
NEWINC - New incorporation documents 30 September 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2015 Outstanding

N/A

Legal charge 17 February 2010 Outstanding

N/A

Legal charge 15 March 2007 Fully Satisfied

N/A

Mortgage 04 January 2006 Outstanding

N/A

Legal charge 21 September 2005 Outstanding

N/A

Legal charge 21 September 2005 Outstanding

N/A

Legal charge 21 September 2005 Fully Satisfied

N/A

Legal charge 21 September 2005 Outstanding

N/A

Legal charge 19 January 2005 Outstanding

N/A

Legal charge 22 August 2003 Outstanding

N/A

Legal charge 25 April 2002 Fully Satisfied

N/A

Legal charge 23 April 2002 Fully Satisfied

N/A

Mortgage deed 25 February 2000 Fully Satisfied

N/A

Legal charge 09 October 1998 Fully Satisfied

N/A

Mortgage deed 02 September 1998 Fully Satisfied

N/A

Debenture 17 June 1997 Fully Satisfied

N/A

Mortgage 12 July 1996 Fully Satisfied

N/A

Legal mortgage 18 November 1994 Fully Satisfied

N/A

Legal mortgage 12 September 1994 Fully Satisfied

N/A

Legal mortgage 11 July 1994 Fully Satisfied

N/A

Legal mortgage 20 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.