ACTOR PROPERTIES LIMITED
WOODBASTWICK NORWICH

Hellopages » Norfolk » Broadland » NR13 6AL

Company number 03222232
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address THE ESTATE OFFICE, SOUTHFIELD ROAD, WOODBASTWICK NORWICH, NORFOLK, NR13 6AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Termination of appointment of Victoria Katherine Cator as a director on 25 March 2016. The most likely internet sites of ACTOR PROPERTIES LIMITED are www.actorproperties.co.uk, and www.actor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Brundall Rail Station is 4.4 miles; to Lingwood Rail Station is 4.6 miles; to Buckenham Rail Station is 6 miles; to Reedham (Norfolk) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actor Properties Limited is a Private Limited Company. The company registration number is 03222232. Actor Properties Limited has been working since 04 July 1996. The present status of the company is Active. The registered address of Actor Properties Limited is The Estate Office Southfield Road Woodbastwick Norwich Norfolk Nr13 6al. . CATOR, Albemarle John is a Secretary of the company. CATOR, Albemarle John is a Director of the company. CATOR, John is a Director of the company. Secretary CATOR, Victoria Katherine has been resigned. Secretary CRIPPS, Charles Hugh has been resigned. Secretary TAYLOR, Paul Edwin has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director CATOR, Victoria Katherine has been resigned. Director EDEN CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CATOR, Albemarle John
Appointed Date: 02 May 2008
Director
CATOR, Albemarle John
Appointed Date: 04 July 1996
72 years old
Director
CATOR, John
Appointed Date: 25 March 2016
41 years old

Resigned Directors

Secretary
CATOR, Victoria Katherine
Resigned: 31 July 1998
Appointed Date: 04 July 1996
Secretary
CRIPPS, Charles Hugh
Resigned: 16 March 2005
Appointed Date: 31 July 1998
Secretary
TAYLOR, Paul Edwin
Resigned: 02 May 2008
Appointed Date: 16 March 2005
Secretary
EDEN SECRETARIES LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996
Director
CATOR, Victoria Katherine
Resigned: 25 March 2016
Appointed Date: 28 April 1998
61 years old
Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996

ACTOR PROPERTIES LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
15 Apr 2016
Termination of appointment of Victoria Katherine Cator as a director on 25 March 2016
15 Apr 2016
Appointment of John Cator as a director on 25 March 2016
27 Aug 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 59 more events
09 Jul 1996
Registered office changed on 09/07/96 from: 23 craven street aria house london WC2N 5NT
09 Jul 1996
Secretary resigned
09 Jul 1996
New secretary appointed
09 Jul 1996
Director resigned
04 Jul 1996
Incorporation

ACTOR PROPERTIES LIMITED Charges

9 December 1997
Legal charge
Delivered: 16 December 1997
Status: Satisfied on 24 June 2005
Persons entitled: Coutts & Company
Description: Flat 51 overstrand mansions prince of wales drive battersea…
8 July 1996
Legal mortgage
Delivered: 13 July 1996
Status: Satisfied on 24 June 2005
Persons entitled: Coutts & Co.
Description: 22 thames quay chelsea harbour and the proceeds of sale…

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