NAFIELD PROPERTIES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1UW

Company number 03888948
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address THE WAREHOUSE, 33 BRIDGE STREET, CAMBRIDGE, CB2 1UW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of NAFIELD PROPERTIES LIMITED are www.nafieldproperties.co.uk, and www.nafield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Nafield Properties Limited is a Private Limited Company. The company registration number is 03888948. Nafield Properties Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Nafield Properties Limited is The Warehouse 33 Bridge Street Cambridge Cb2 1uw. . GOLDSMITH, Christopher William is a Secretary of the company. DEACON, Timothy John is a Director of the company. GOLDSMITH, Christopher William is a Director of the company. GREGORY, Yvette Marie is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Sara Anne has been resigned. Director BURALL, David Charles has been resigned. Director BURALL, Paul Richard has been resigned. Director CARTER, Andrew Stewart has been resigned. Director CARTER, Andrew Stewart has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUGHSON, David Callum has been resigned. Director MARTIN, Julia Helen has been resigned. Director MARTIN, Julia Helen has been resigned. Director MAXEY, Christopher John has been resigned. Director MOULDER, Stuart Christopher has been resigned. Director PARDOE, Richard Grenville has been resigned. Director SCOTT, Nicholas Peter has been resigned. Director TAME, Russell has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDSMITH, Christopher William
Appointed Date: 10 January 2000
Director
DEACON, Timothy John
Appointed Date: 02 February 2015
50 years old
Director
GOLDSMITH, Christopher William
Appointed Date: 10 January 2000
64 years old
Director
GREGORY, Yvette Marie
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2000
Appointed Date: 06 December 1999
Director
BARNES, Sara Anne
Resigned: 31 January 2014
Appointed Date: 05 July 2004
63 years old
Director
BURALL, David Charles
Resigned: 02 February 2015
Appointed Date: 30 September 2009
84 years old
Director
BURALL, Paul Richard
Resigned: 02 February 2015
Appointed Date: 30 September 2009
85 years old
Director
CARTER, Andrew Stewart
Resigned: 13 October 2005
Appointed Date: 31 December 2004
64 years old
Director
CARTER, Andrew Stewart
Resigned: 02 December 2003
Appointed Date: 27 January 2003
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 January 2000
Appointed Date: 06 December 1999
35 years old
Director
HUGHSON, David Callum
Resigned: 31 December 2004
Appointed Date: 19 July 2000
66 years old
Director
MARTIN, Julia Helen
Resigned: 13 October 2005
Appointed Date: 25 September 2003
63 years old
Director
MARTIN, Julia Helen
Resigned: 27 January 2003
Appointed Date: 25 September 2002
63 years old
Director
MAXEY, Christopher John
Resigned: 26 May 2000
Appointed Date: 10 January 2000
69 years old
Director
MOULDER, Stuart Christopher
Resigned: 10 April 2007
Appointed Date: 10 January 2000
69 years old
Director
PARDOE, Richard Grenville
Resigned: 03 September 2002
Appointed Date: 19 July 2000
65 years old
Director
SCOTT, Nicholas Peter
Resigned: 30 April 2009
Appointed Date: 17 October 2005
68 years old
Director
TAME, Russell
Resigned: 05 July 2004
Appointed Date: 10 January 2000
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2000
Appointed Date: 06 December 1999

Persons With Significant Control

Turnstone Estates Ltd
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

NAFIELD PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Satisfaction of charge 6 in full
27 Jul 2016
Satisfaction of charge 8 in full
27 Jul 2016
Satisfaction of charge 9 in full
...
... and 92 more events
05 Feb 2000
New director appointed
05 Feb 2000
New director appointed
05 Feb 2000
New director appointed
02 Feb 2000
Particulars of mortgage/charge
06 Dec 1999
Incorporation

NAFIELD PROPERTIES LIMITED Charges

6 January 2010
Legal charge
Delivered: 13 January 2010
Status: Satisfied on 27 July 2016
Persons entitled: Dunbar Bank PLC
Description: L/H land k/a broers building, hauser forum, west cambridge…
16 April 2009
Charge over construction contract
Delivered: 18 April 2009
Status: Satisfied on 27 July 2016
Persons entitled: Dunbar Bank PLC
Description: All right title and interest in and to the contract see…
15 September 2008
Charge over development agreement
Delivered: 18 September 2008
Status: Satisfied on 27 July 2016
Persons entitled: Dunbar Bank PLC
Description: All present and future rights in the contract dated 3…
15 September 2008
Floating charge
Delivered: 18 September 2008
Status: Satisfied on 27 July 2016
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
17 February 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 2 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land k/a 190A 191 192 and 201 moulsham street…
14 January 2003
Supplemental legal charge
Delivered: 29 January 2003
Status: Satisfied on 2 May 2008
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Land adjoining 199/200 moulsham street chelmsford essex CM2…
25 September 2001
Supplemental legal charge
Delivered: 29 September 2001
Status: Satisfied on 2 May 2008
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag (The "Bank")
Description: All that freehold property known as land at 190A to 192…
6 November 2000
Mortgage debenture
Delivered: 8 November 2000
Status: Satisfied on 2 May 2008
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Mortgage debenture
Delivered: 2 February 2000
Status: Satisfied on 2 May 2008
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: .. fixed and floating charges over the undertaking and all…

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