NEXT PROPERTIES LTD
ENDERBY

Hellopages » Leicestershire » Blaby » LE19 4AT

Company number 02570546
Status Active
Incorporation Date 21 December 1990
Company Type Private Limited Company
Address NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 125,100 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 125,100 . The most likely internet sites of NEXT PROPERTIES LTD are www.nextproperties.co.uk, and www.next-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to South Wigston Rail Station is 3.7 miles; to Leicester Rail Station is 4.7 miles; to Syston Rail Station is 8.9 miles; to Sileby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Properties Ltd is a Private Limited Company. The company registration number is 02570546. Next Properties Ltd has been working since 21 December 1990. The present status of the company is Active. The registered address of Next Properties Ltd is Next Plc Desford Road Enderby Leicester Le19 4at. . ANDERSON, Seonna is a Secretary of the company. JAMES, Amanda is a Director of the company. LORD WOLFSON OF ASPLEY GUISE, Simon Adam is a Director of the company. Secretary BAILEY, Peter has been resigned. Secretary BARNES, William Robert has been resigned. Secretary MCKINLAY, Andrew John Robert has been resigned. Secretary WEBBER, Peter William Kent has been resigned. Director JONES, David Charles, Sir has been resigned. Director KEENS, David Wilson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ANDERSON, Seonna
Appointed Date: 03 February 2014

Director
JAMES, Amanda
Appointed Date: 01 April 2015
54 years old

Director
LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Appointed Date: 16 May 2002
58 years old

Resigned Directors

Secretary
BAILEY, Peter
Resigned: 02 September 1996

Secretary
BARNES, William Robert
Resigned: 31 October 2003
Appointed Date: 17 December 2001

Secretary
MCKINLAY, Andrew John Robert
Resigned: 31 January 2014
Appointed Date: 31 October 2003

Secretary
WEBBER, Peter William Kent
Resigned: 17 December 2001
Appointed Date: 16 October 1996

Director
JONES, David Charles, Sir
Resigned: 16 May 2002
82 years old

Director
KEENS, David Wilson
Resigned: 01 April 2015
72 years old

NEXT PROPERTIES LTD Events

13 Jul 2016
Accounts for a dormant company made up to 31 January 2016
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 125,100

02 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 125,100

24 Jun 2015
Accounts for a dormant company made up to 31 January 2015
01 Apr 2015
Termination of appointment of David Wilson Keens as a director on 1 April 2015
...
... and 82 more events
01 Feb 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

01 Feb 1991
£ nc 1000/50000000 21/01/91

24 Jan 1991
Memorandum and Articles of Association

24 Jan 1991
Registered office changed on 24/01/91 from: 2 baches street london N1 6UB

21 Dec 1990
Incorporation