Active
Company Information for N.P. AND D.B. PROPERTIES LIMITED
Chain Caul Way, Riversway, Preston, LANCASHIRE, PR2 2YL,
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Company Registration Number
06466371
Private Limited Company
Active |
Company Name | ||
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N.P. AND D.B. PROPERTIES LIMITED | ||
Legal Registered Office | ||
Chain Caul Way Riversway Preston LANCASHIRE PR2 2YL Other companies in PR2 | ||
Previous Names | ||
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Company Number | 06466371 | |
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Company ID Number | 06466371 | |
Date formed | 2008-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-29 | |
Account next due | 2025-06-29 | |
Latest return | 2024-01-30 | |
Return next due | 2025-02-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-22 14:19:27 |
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Officer | Role | Date Appointed |
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ANN ELIZABETH RAINFORD |
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ANN ELIZABETH RAINFORD |
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NICHOLAS PETER SMITH |
Officer | Role | Date Appointed | Date Resigned |
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ELAINE HURN |
Company Secretary | ||
ANTHONY ROBERT CATTERALL |
Director | ||
ELAINE HURN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOWER WHOLESALE TRADE ASSOCIATION LIMITED | Company Secretary | 2007-10-27 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
BRITANNIA DIRECT LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-13 | Active | |
VAN FLORA LIMITED | Director | 2010-11-05 | CURRENT | 2001-09-12 | Liquidation | |
FLOWER WHOLESALE TRADE ASSOCIATION LIMITED | Director | 2007-10-27 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
PETER H SMITH LIMITED | Director | 2000-04-01 | CURRENT | 1995-04-18 | Active | |
VAN FLORA LIMITED | Director | 2010-11-05 | CURRENT | 2001-09-12 | Liquidation | |
PETER H SMITH LIMITED | Director | 1995-12-15 | CURRENT | 1995-04-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
AA | 29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nicholas Peter Smith on 2019-10-08 | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-15 GBP 5,000 | |
SH03 | Purchase of own shares | |
AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANE SMITH | |
PSC07 | CESSATION OF ANN ELIZABETH RAINFORD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Nicholas Peter Smith as a person with significant control on 2019-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Ann Elizabeth Rainford on 2019-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH RAINFORD | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 08/01/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER SMITH / 29/01/2010 | |
AUD | AUDITOR'S RESIGNATION | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 07/04/08 GBP SI 9999@1=9999 GBP IC 10001/20000 | |
88(2) | AD 07/04/08 GBP SI 9999@1=9999 GBP IC 2/10001 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 03/04/08 | |
RES01 | ADOPT ARTICLES 03/04/2008 | |
RES04 | GBP NC 1000/20000 03/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY CATTERALL | |
288a | DIRECTOR AND SECRETARY APPOINTED ANN ELIZABETH RAINFORD | |
288a | DIRECTOR APPOINTED NICHOLAS PETER SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELAINE HURN | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: RAWLINGS HOUSE, EXCHANGE STREET BLACKBURN LANCASHIRE BB1 7JN | |
88(2)R | AD 31/01/08--------- £ SI 1@1=1 £ IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LIQUID FORM LIMITED CERTIFICATE ISSUED ON 11/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N.P. AND D.B. PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as N.P. AND D.B. PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |