NFT DISTRIBUTION PROPERTY LIMITED
SOMERCOTES ALFRETON DE FACTO 1363 LIMITED

Hellopages » Derbyshire » Bolsover » DE55 4QX

Company number 05778636
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address AZALEA CLOSE, CLOVER NOOK INDUSTRIAL ESTATE, SOMERCOTES ALFRETON, DERBYSHIRE, DE55 4QX
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 Full accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,002 ; Full accounts made up to 31 March 2015. The most likely internet sites of NFT DISTRIBUTION PROPERTY LIMITED are www.nftdistributionproperty.co.uk, and www.nft-distribution-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Langley Mill Rail Station is 5.2 miles; to Newstead Rail Station is 5.7 miles; to Duffield Rail Station is 9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nft Distribution Property Limited is a Private Limited Company. The company registration number is 05778636. Nft Distribution Property Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Nft Distribution Property Limited is Azalea Close Clover Nook Industrial Estate Somercotes Alfreton Derbyshire De55 4qx. . DAVIS, Mark is a Secretary of the company. DENNISON, Steven Christopher is a Director of the company. FRANKISH, David is a Director of the company. Secretary DENNISON, Steven Christopher has been resigned. Secretary DUNN, Timothy Michael has been resigned. Secretary STEPHENS, Charles Robert has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DAW, Richard William has been resigned. Director DUNN, Timothy Michael has been resigned. Director STEPHENS, Charles Robert has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Mark
Appointed Date: 13 July 2012
Director
DENNISON, Steven Christopher
Appointed Date: 22 September 2006
60 years old
Director
FRANKISH, David
Appointed Date: 11 August 2006
71 years old

Resigned Directors

Secretary
DENNISON, Steven Christopher
Resigned: 13 July 2012
Appointed Date: 22 September 2006
Secretary
DUNN, Timothy Michael
Resigned: 14 August 2006
Appointed Date: 06 July 2006
Secretary
STEPHENS, Charles Robert
Resigned: 22 September 2006
Appointed Date: 11 August 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 12 April 2006
Director
DAW, Richard William
Resigned: 14 August 2006
Appointed Date: 06 July 2006
57 years old
Director
DUNN, Timothy Michael
Resigned: 14 August 2006
Appointed Date: 06 July 2006
52 years old
Director
STEPHENS, Charles Robert
Resigned: 31 May 2007
Appointed Date: 11 August 2006
67 years old
Director
TRAVERS SMITH LIMITED
Resigned: 06 July 2006
Appointed Date: 12 April 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 12 April 2006

NFT DISTRIBUTION PROPERTY LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100,002
10 Jan 2016
Full accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100,002
16 Dec 2014
Full accounts made up to 31 March 2014
...
... and 49 more events
15 Aug 2006
Secretary resigned;director resigned
15 Aug 2006
Director resigned
13 Jul 2006
Memorandum and Articles of Association
06 Jul 2006
Company name changed de facto 1363 LIMITED\certificate issued on 06/07/06
12 Apr 2006
Incorporation

NFT DISTRIBUTION PROPERTY LIMITED Charges

11 April 2014
Charge code 0577 8636 0006
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Each chargor, as continuing security for the payment…
28 June 2012
Group debenture
Delivered: 4 July 2012
Status: Satisfied on 24 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Deed of confirmation
Delivered: 4 December 2009
Status: Satisfied on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation LTD
Description: F/H land and buildings on the north east side of high…
18 November 2009
Deed of confirmation
Delivered: 4 December 2009
Status: Satisfied on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation LTD
Description: F/H land and buildings on the north east side of high…
3 August 2007
Debenture
Delivered: 16 August 2007
Status: Satisfied on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: For details of properties charged please refer to form 395…
11 August 2006
Debenture
Delivered: 21 August 2006
Status: Satisfied on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The "Agent")
Description: Property k/a nft distribution centre, riverside industrial…

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