NORTHBILT DEVELOPMENTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5XA

Company number 00632803
Status Active
Incorporation Date 15 July 1959
Company Type Private Limited Company
Address NORTHBILT DEVELOPMENT LIMITED, 61 BOLDMERE ROAD, SUTTON COLDFIELD, WARWICKSHIRE, B73 5XA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORTHBILT DEVELOPMENTS LIMITED are www.northbiltdevelopments.co.uk, and www.northbilt-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Northbilt Developments Limited is a Private Limited Company. The company registration number is 00632803. Northbilt Developments Limited has been working since 15 July 1959. The present status of the company is Active. The registered address of Northbilt Developments Limited is Northbilt Development Limited 61 Boldmere Road Sutton Coldfield Warwickshire B73 5xa. . SMALLWOOD, Roger Douglas is a Secretary of the company. SMALLWOOD, Roger Douglas is a Director of the company. Director SMALLWOOD, Diana Jill has been resigned. Director SMALLWOOD, Marjory Ellen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMALLWOOD, Roger Douglas
Director
SMALLWOOD, Roger Douglas

88 years old

Resigned Directors

Director
SMALLWOOD, Diana Jill
Resigned: 18 September 2015
Appointed Date: 01 October 2004
88 years old
Director
SMALLWOOD, Marjory Ellen
Resigned: 01 October 2004
115 years old

Persons With Significant Control

Mr Roger Douglas Smallwood
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHBILT DEVELOPMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 26 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
04 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
07 Jan 2016
Termination of appointment of Diana Jill Smallwood as a director on 18 September 2015
...
... and 62 more events
18 Jan 1989
Return made up to 28/12/88; full list of members
19 Feb 1988
Accounts for a small company made up to 30 September 1987
19 Feb 1988
Return made up to 28/12/87; full list of members
10 Mar 1987
Return made up to 28/11/86; full list of members
05 Feb 1987
Accounts for a small company made up to 30 September 1986

NORTHBILT DEVELOPMENTS LIMITED Charges

12 September 1960
Mortgage
Delivered: 28 September 1960
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land & premises in beacon rd, sutton coldfield together…
15 January 1960
Mortgage
Delivered: 25 January 1960
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Approx 1290SQ yards f/h land with buildings thereon to be…

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