NBC BIRD & PEST SOLUTIONS LTD
NORWICH NBC BIRD SOLUTIONS LIMITED NBC ENVIRONMENTAL SERVICES LTD QUICKER PICKER (VACUUM SYSTEMS) LIMITED MITREGOOD LIMITED

Hellopages » Norfolk » Breckland » NR16 2JU

Company number 03475126
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address THE MEWS HARLING ROAD, SNETTERTON, NORWICH, NORFOLK, ENGLAND, NR16 2JU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Stewart Kenneth Priddle as a director on 30 January 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NBC BIRD & PEST SOLUTIONS LTD are www.nbcbirdpestsolutions.co.uk, and www.nbc-bird-pest-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Harling Road Rail Station is 2.4 miles; to Attleborough Rail Station is 4 miles; to Spooner Row Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbc Bird Pest Solutions Ltd is a Private Limited Company. The company registration number is 03475126. Nbc Bird Pest Solutions Ltd has been working since 02 December 1997. The present status of the company is Active. The registered address of Nbc Bird Pest Solutions Ltd is The Mews Harling Road Snetterton Norwich Norfolk England Nr16 2ju. . CAIN, Ian Michael is a Director of the company. DICKSON, John Rowan is a Director of the company. LARGENT, Barry Roy is a Director of the company. PRIDDLE, Stewart Kenneth is a Director of the company. REES, Graham Michael is a Director of the company. Secretary BROWN, Susannah Marilyn has been resigned. Secretary DICKSON, Kathryn has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BUNN, Cheryl Louise has been resigned. Director CLARKE, Graham has been resigned. Director JONES, Duncan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
CAIN, Ian Michael
Appointed Date: 31 July 2015
62 years old

Director
DICKSON, John Rowan
Appointed Date: 08 December 1997
57 years old

Director
LARGENT, Barry Roy
Appointed Date: 13 June 2016
60 years old

Director
PRIDDLE, Stewart Kenneth
Appointed Date: 30 January 2017
48 years old

Director
REES, Graham Michael
Appointed Date: 13 May 2016
68 years old

Resigned Directors

Secretary
BROWN, Susannah Marilyn
Resigned: 31 July 2002
Appointed Date: 28 December 1997

Secretary
DICKSON, Kathryn
Resigned: 31 August 2016
Appointed Date: 31 July 2002

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 December 1997
Appointed Date: 02 December 1997

Director
BUNN, Cheryl Louise
Resigned: 13 June 2016
Appointed Date: 22 January 2013
48 years old

Director
CLARKE, Graham
Resigned: 18 April 2016
Appointed Date: 22 January 2013
57 years old

Director
JONES, Duncan
Resigned: 20 April 2016
Appointed Date: 22 January 2013
48 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr John Rowan Dickson
Notified on: 11 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NBC BIRD & PEST SOLUTIONS LTD Events

06 Feb 2017
Appointment of Stewart Kenneth Priddle as a director on 30 January 2017
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Kathryn Dickson as a secretary on 31 August 2016
19 Aug 2016
Satisfaction of charge 3 in full
...
... and 84 more events
07 Jan 1998
New director appointed
07 Jan 1998
New secretary appointed
07 Jan 1998
Registered office changed on 07/01/98 from: 31 corsham street london N1 6DR
18 Dec 1997
Company name changed mitregood LIMITED\certificate issued on 19/12/97
02 Dec 1997
Incorporation

NBC BIRD & PEST SOLUTIONS LTD Charges

25 November 2013
Charge code 0347 5126 0004
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
12 May 2010
Tenancy agreement
Delivered: 27 May 2010
Status: Satisfied on 19 August 2016
Persons entitled: Breckland District Council
Description: The company's interest in the "deposited sum" and in the…
16 April 2007
Tenancy agreement
Delivered: 20 April 2007
Status: Satisfied on 19 August 2016
Persons entitled: Breckland District Council
Description: The company's interest in the deposited sum.
31 July 2002
Debenture
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…