NOBISCO PROPERTY DEVELOPMENTS LIMITED
BIRMINGHAM STELGORSE PROPERTIES LIMITED

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 04056265
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address C/O LOCKE WILLIAMS ASSOCIATES LLP, BLACKTHORN HOUSE, ST PAUL'S SQUARE, BIRMINGHAM, B3 1RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Director's details changed for Darren Thomas Marshall on 31 July 2016; Director's details changed for Mr Andrew Richard Morrison on 31 July 2016. The most likely internet sites of NOBISCO PROPERTY DEVELOPMENTS LIMITED are www.nobiscopropertydevelopments.co.uk, and www.nobisco-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nobisco Property Developments Limited is a Private Limited Company. The company registration number is 04056265. Nobisco Property Developments Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Nobisco Property Developments Limited is C O Locke Williams Associates Llp Blackthorn House St Paul S Square Birmingham B3 1rl. . MORRISON, Andrew Richard is a Secretary of the company. MARSHALL, Darren Thomas is a Director of the company. MORRISON, Andrew Richard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRISON, Andrew Richard
Appointed Date: 08 November 2000
Director
MARSHALL, Darren Thomas
Appointed Date: 08 November 2000
59 years old
Director
MORRISON, Andrew Richard
Appointed Date: 08 November 2000
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 21 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 November 2000
Appointed Date: 21 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Andrew Richard Morrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NOBISCO PROPERTY DEVELOPMENTS LIMITED Events

19 Sep 2016
Confirmation statement made on 21 August 2016 with updates
10 Aug 2016
Director's details changed for Darren Thomas Marshall on 31 July 2016
10 Aug 2016
Director's details changed for Mr Andrew Richard Morrison on 31 July 2016
10 Aug 2016
Secretary's details changed for Mr Andrew Richard Morrison on 31 July 2016
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 42 more events
27 Dec 2000
New director appointed
15 Nov 2000
Company name changed stelgorse properties LIMITED\certificate issued on 16/11/00
14 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 2000
£ nc 100/1000 08/11/00
21 Aug 2000
Incorporation

NOBISCO PROPERTY DEVELOPMENTS LIMITED Charges

25 June 2001
Charge
Delivered: 26 June 2001
Status: Satisfied on 6 August 2011
Persons entitled: Northern Rock PLC
Description: Units t-z sapcote trading centre wyrley road aston…

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