N.B.D. LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6HB

Company number 03253650
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address BESS PARK ROAD, TRENANT INDUSTRIAL ESTATE, WADEBRIDGE, CORNWALL, PL27 6HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of N.B.D. LIMITED are www.nbd.co.uk, and www.n-b-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N B D Limited is a Private Limited Company. The company registration number is 03253650. N B D Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of N B D Limited is Bess Park Road Trenant Industrial Estate Wadebridge Cornwall Pl27 6hb. . BOWDERY, Dean is a Secretary of the company. BOWDERY, Dean is a Director of the company. NETHERCOT, Nicholas is a Director of the company. Secretary PAGET, Brian has been resigned. Director DINGWALL, Brian Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOWDERY, Dean
Appointed Date: 23 September 1996
Director
BOWDERY, Dean
Appointed Date: 23 September 1996
57 years old
Director
NETHERCOT, Nicholas
Appointed Date: 25 October 1996
67 years old

Resigned Directors

Secretary
PAGET, Brian
Resigned: 24 September 1996
Appointed Date: 23 September 1996
Director
DINGWALL, Brian Nicholas
Resigned: 03 December 2002
Appointed Date: 23 September 1996
73 years old

Persons With Significant Control

Dean Bowdery
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Nethercot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.B.D. LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 236,004
29 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
27 Oct 1997
Return made up to 23/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 1997
Accounting reference date extended from 30/09/97 to 31/12/97
01 Nov 1996
New director appointed
29 Sep 1996
Secretary resigned
23 Sep 1996
Incorporation

N.B.D. LIMITED Charges

2 February 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Debenture
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Nicholas Nethercott
Description: By way of a first floating charge all of the assets.
14 May 2003
Fixed charge on debts
Delivered: 17 May 2003
Status: Satisfied on 29 June 2006
Persons entitled: Ultimate Finance Limited
Description: By way of fixed equitable charge an book debt, all amounts…
15 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 21 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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