Company number 03920586
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 25,000
. The most likely internet sites of NOTT PYBUS & ASSOCIATES LIMITED are www.nottpybusassociates.co.uk, and www.nott-pybus-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Nott Pybus Associates Limited is a Private Limited Company.
The company registration number is 03920586. Nott Pybus Associates Limited has been working since 07 February 2000.
The present status of the company is Active. The registered address of Nott Pybus Associates Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. The company`s financial liabilities are £45.44k. It is £35.42k against last year. The cash in hand is £117.41k. It is £0.63k against last year. And the total assets are £129.76k, which is £0.58k against last year. TIPPER, Michael James is a Director of the company. Secretary NOTT, Clifford Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NOTT, Clifford Anthony has been resigned. Director PYBUS, Robert Alan has been resigned. Director TAMPLIN, Laurance has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
nott pybus & associates Key Finiance
LIABILITIES
£45.44k
+353%
CASH
£117.41k
+0%
TOTAL ASSETS
£129.76k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
TAMPLIN, Laurance
Resigned: 03 July 2014
Appointed Date: 14 September 2010
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Persons With Significant Control
Mr Michael James Tipper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
NOTT PYBUS & ASSOCIATES LIMITED Events
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 7 February 2015
...
... and 97 more events
11 Feb 2000
New secretary appointed;new director appointed
11 Feb 2000
New director appointed
11 Feb 2000
Director resigned
11 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation
18 November 2013
Charge code 0392 0586 0004
Delivered: 21 November 2013
Status: Satisfied
on 30 August 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 August 2009
A security debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Guarantee & debenture
Delivered: 11 April 2007
Status: Satisfied
on 11 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Guarantee & debenture
Delivered: 9 September 2003
Status: Satisfied
on 11 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…