NESTHALL DEVELOPMENTS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT

Company number 02491842
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address E C L HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Satisfaction of charge 3 in full. The most likely internet sites of NESTHALL DEVELOPMENTS LIMITED are www.nesthalldevelopments.co.uk, and www.nesthall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Nesthall Developments Limited is a Private Limited Company. The company registration number is 02491842. Nesthall Developments Limited has been working since 11 April 1990. The present status of the company is Active. The registered address of Nesthall Developments Limited is E C L House Lake Street Leighton Buzzard Bedfordshire Lu7 1rt. . MATHEWS, Christine is a Secretary of the company. MATHEWS, Christine is a Director of the company. Director BALLERINO, Ross Peter has been resigned. Director KEANE, James Francis has been resigned. Director LANGE, Martin Montague has been resigned. Director LANGE, Martin Montague has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATHEWS, Christine
Director
MATHEWS, Christine

82 years old

Resigned Directors

Director
BALLERINO, Ross Peter
Resigned: 28 August 1998
69 years old
Director
KEANE, James Francis
Resigned: 31 October 1995
Appointed Date: 25 March 1992
92 years old
Director
LANGE, Martin Montague
Resigned: 12 October 2015
Appointed Date: 01 November 1995
82 years old
Director
LANGE, Martin Montague
Resigned: 25 March 1992
82 years old

NESTHALL DEVELOPMENTS LIMITED Events

26 Jun 2016
Accounts for a dormant company made up to 31 October 2015
20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
24 Feb 2016
Satisfaction of charge 3 in full
17 Feb 2016
Satisfaction of charge 4 in full
11 Nov 2015
Termination of appointment of Martin Montague Lange as a director on 12 October 2015
...
... and 70 more events
07 Mar 1991
Ad 26/02/91--------- £ si 100@1=100 £ ic 2/102
19 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
13 Feb 1991
Director resigned;new director appointed
13 Feb 1991
Registered office changed on 13/02/91 from: bridge house 181 queen victoria street london EC4V 4DD
11 Apr 1990
Incorporation

NESTHALL DEVELOPMENTS LIMITED Charges

30 September 1997
Floating charge
Delivered: 2 October 1997
Status: Satisfied on 17 February 2016
Persons entitled: Samuel Montagu & Co Limited
Description: Floating charge over the whole of its existing and future…
31 January 1996
Fixed charge
Delivered: 2 February 1996
Status: Satisfied on 24 February 2016
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H-wren house and two furlongs portsmouth road esher…
11 April 1991
Debenture
Delivered: 17 April 1991
Status: Satisfied on 22 May 1996
Persons entitled: Anz Grindlays Bank PLC
Description: By way of first floating charge all the. Undertaking and…
11 April 1991
Legal charge
Delivered: 17 April 1991
Status: Satisfied on 9 February 1996
Persons entitled: Anz Grindlays Bank PLC
Description: All that freehold land and premises situate at and known as…

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