N.E. DOWNING (HOLDINGS) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 2YP

Company number 06432653
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 68-72 MOUNT PLEASANT, BRIERLEY HILL, WEST MIDLANDS, DY5 2YP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Lucy Hannah Griffiths on 7 June 2016. The most likely internet sites of N.E. DOWNING (HOLDINGS) LIMITED are www.nedowningholdings.co.uk, and www.n-e-downing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. N E Downing Holdings Limited is a Private Limited Company. The company registration number is 06432653. N E Downing Holdings Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of N E Downing Holdings Limited is 68 72 Mount Pleasant Brierley Hill West Midlands Dy5 2yp. . DOWNING, Stephen Eric is a Secretary of the company. DOWNING, Stephen Eric is a Director of the company. DOWNING, Susan Kathleen is a Director of the company. DOWNING, William Stephen is a Director of the company. GRIFFITHS, Lucy Hannah is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
DOWNING, Stephen Eric
Appointed Date: 20 November 2007

Director
DOWNING, Stephen Eric
Appointed Date: 20 November 2007
76 years old

Director
DOWNING, Susan Kathleen
Appointed Date: 20 November 2007
67 years old

Director
DOWNING, William Stephen
Appointed Date: 20 November 2007
45 years old

Director
GRIFFITHS, Lucy Hannah
Appointed Date: 01 June 2009
41 years old

Persons With Significant Control

Mr Stephen Eric Downing
Notified on: 20 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.E. DOWNING (HOLDINGS) LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Director's details changed for Mrs Lucy Hannah Griffiths on 7 June 2016
07 Jun 2016
Director's details changed for Ms Lucy Hannah Downing on 7 June 2016
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 20,000

...
... and 23 more events
17 Sep 2008
Director's change of particulars / william downing / 22/08/2008
17 Apr 2008
Particulars of a mortgage or charge / charge no: 1
05 Apr 2008
Statement of affairs
05 Apr 2008
Ad 01/04/08\gbp si 19999@1=19999\gbp ic 1/20000\
20 Nov 2007
Incorporation

N.E. DOWNING (HOLDINGS) LIMITED Charges

10 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Organon Pension Trustees Limited, Stephen Eric Downing, Susan Kathleen Downing, William Stephen Downing and Lucy Hannah Williams
Description: 66 mount pleasant brierley hill west midlands t/no WM882405.
1 April 2008
Mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 68, 70 & 72 mount pleasant, quarry bank…