NARBOURNE LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD8 9TF

Company number 05253509
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, ENGLAND, ENGLAND, BD8 9TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Registration of charge 052535090004, created on 3 October 2016. The most likely internet sites of NARBOURNE LIMITED are www.narbourne.co.uk, and www.narbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Narbourne Limited is a Private Limited Company. The company registration number is 05253509. Narbourne Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Narbourne Limited is Cumberland House Greenside Lane Bradford England England Bd8 9tf. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. CAIN, Claire Marie is a Director of the company. I.M. REGISTRARS LIMITED is a Director of the company. Director CHAMBERS, Linda Ruth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 07 October 2004
Director
CAIN, Claire Marie
Appointed Date: 24 September 2010
55 years old
Director
I.M. REGISTRARS LIMITED
Appointed Date: 07 October 2004

Resigned Directors

Director
CHAMBERS, Linda Ruth
Resigned: 16 March 2006
Appointed Date: 15 February 2006
74 years old

Persons With Significant Control

Hartley Investment Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NARBOURNE LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Registration of charge 052535090004, created on 3 October 2016
07 Jan 2016
Full accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
...
... and 24 more events
02 Feb 2006
Full accounts made up to 31 March 2005
12 Oct 2005
Return made up to 07/10/05; full list of members
02 Aug 2005
Accounting reference date shortened from 31/03/06 to 31/03/05
13 Oct 2004
Accounting reference date extended from 31/10/05 to 31/03/06
07 Oct 2004
Incorporation

NARBOURNE LIMITED Charges

3 October 2016
Charge code 0525 3509 0004
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Harley Investment Trust Limited
Description: Contains fixed charge…
18 September 2009
Deposit agreement to secure own liabilities
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 February 2006
Mortgage
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H new lane mills and 2 armstrong street laisterdyke…
16 February 2006
Mortgage
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south side of thornton road…

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