NORBROOK DEVELOPMENTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 03422922
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 30 Mill Street Bedford Beds MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 1 September 2016. The most likely internet sites of NORBROOK DEVELOPMENTS LIMITED are www.norbrookdevelopments.co.uk, and www.norbrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norbrook Developments Limited is a Private Limited Company. The company registration number is 03422922. Norbrook Developments Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of Norbrook Developments Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. The company`s financial liabilities are £8.69k. It is £-4.89k against last year. The cash in hand is £6.74k. It is £-11.61k against last year. . LEACH, Claire Lorna is a Director of the company. Secretary DE SILVA, Peony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARRINGTON, Derrick has been resigned. Director BARRINGTON, Derrick has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


norbrook developments Key Finiance

LIABILITIES £8.69k
-37%
CASH £6.74k
-64%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEACH, Claire Lorna
Appointed Date: 27 February 2014
39 years old

Resigned Directors

Secretary
DE SILVA, Peony
Resigned: 27 February 2014
Appointed Date: 22 March 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 March 1998
Appointed Date: 21 August 1997

Director
BARRINGTON, Derrick
Resigned: 01 November 2014
Appointed Date: 11 March 2014
84 years old

Director
BARRINGTON, Derrick
Resigned: 27 February 2014
Appointed Date: 22 March 1998
84 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 March 1998
Appointed Date: 21 August 1997

Persons With Significant Control

Mrs Claire Lorna Leach
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

NORBROOK DEVELOPMENTS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2016
Registered office address changed from 30 Mill Street Bedford Beds MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 1 September 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
19 May 2016
Satisfaction of charge 1 in full
...
... and 49 more events
21 Sep 1998
Return made up to 21/08/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

18 Apr 1998
New director appointed
18 Apr 1998
New secretary appointed
18 Apr 1998
Registered office changed on 18/04/98 from: suite 17783 72 new bond street london W1Y 9DD
21 Aug 1997
Incorporation

NORBROOK DEVELOPMENTS LIMITED Charges

23 August 2004
Legal charge
Delivered: 1 September 2004
Status: Satisfied on 5 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 alton road luton bedfordshire. By way of fixed charge…
13 October 2000
Legal charge
Delivered: 28 October 2000
Status: Satisfied on 19 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 12 stamford road luton beds LU2 opy…