Company number 05554902
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 64-66 OUTRAM STREET, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2FS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COMBELLACK PROPERTIES LIMITED are www.combellackproperties.co.uk, and www.combellack-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Mansfield Woodhouse Rail Station is 3.6 miles; to Hucknall Rail Station is 7.2 miles; to Langley Mill Rail Station is 8.3 miles; to Bulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combellack Properties Limited is a Private Limited Company.
The company registration number is 05554902. Combellack Properties Limited has been working since 06 September 2005.
The present status of the company is Active. The registered address of Combellack Properties Limited is 64 66 Outram Street Sutton in Ashfield Nottinghamshire Ng17 2fs. . COMBELLACK, Mark is a Secretary of the company. COMBELLACK, Mark is a Director of the company. COMBELLACK, Peter is a Director of the company. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 20 October 2005
Appointed Date: 06 September 2005
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 20 October 2005
Appointed Date: 06 September 2005
Persons With Significant Control
Harry J Combellack & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMBELLACK PROPERTIES LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
18 Sep 2015
Registration of charge 055549020008, created on 7 September 2015
...
... and 31 more events
15 Nov 2005
Director resigned
15 Nov 2005
New secretary appointed;new director appointed
15 Nov 2005
New director appointed
04 Nov 2005
Company name changed willoughby (525) LIMITED\certificate issued on 04/11/05
06 Sep 2005
Incorporation
7 September 2015
Charge code 0555 4902 0008
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Land at the rear of 9 and 11 plains road, nottingham NG3…
7 September 2015
Charge code 0555 4902 0007
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
7 September 2015
Charge code 0555 4902 0006
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
7 September 2015
Charge code 0555 4902 0005
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
7 September 2015
Charge code 0555 4902 0004
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
7 August 2015
Charge code 0555 4902 0003
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 2 combo croft, blidworth, mansfield NG21 0RZ; and 7 combo…
7 March 2008
Legal mortgage
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 9 and 11 plains road mapperley…
27 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…