Company number 03875362
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6YJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of NORTHERN ACCOMODATION PROVIDERS LIMITED are www.northernaccomodationproviders.co.uk, and www.northern-accomodation-providers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Northern Accomodation Providers Limited is a Private Limited Company.
The company registration number is 03875362. Northern Accomodation Providers Limited has been working since 11 November 1999.
The present status of the company is Active. The registered address of Northern Accomodation Providers Limited is Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6yj. . ADNETT, Norman James Jackson is a Secretary of the company. ADNETT, Norman James Jackson is a Director of the company. ADNETT, Sandra Mary is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MORE, Robert Fraser has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Persons With Significant Control
Mrs Sandra Mary Adnett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN ACCOMODATION PROVIDERS LIMITED Events
30 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2015
Director's details changed for Norman James Jackson Adnett on 1 January 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
19 Nov 1999
New secretary appointed;new director appointed
19 Nov 1999
Director resigned
19 Nov 1999
Registered office changed on 19/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ
19 Nov 1999
Secretary resigned
11 Nov 1999
Incorporation
6 November 2014
Charge code 0387 5362 0008
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1A corinium industrial estate, raans road, amersham…
16 September 2014
Charge code 0387 5362 0007
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 September 2014
Charge code 0387 5362 0006
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied
on 29 October 2014
Persons entitled: Sbls Loans Limited
Description: L/H interest in the property k/a 63 wallingford road…
14 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied
on 29 October 2014
Persons entitled: Sbls Loans Limited
Description: Property k/a 63 wallingford road, uxbridge industrial…
17 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied
on 3 November 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as unit Q2 uxbridge industrial…
17 March 2003
Mortgage debenture
Delivered: 19 March 2003
Status: Satisfied
on 3 November 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…