Company number 04728079
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address SOUTHVIEW FARM, GREAT BUSBY, NR STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 7AX
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 forty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of BUSBY NY PROPERTIES LIMITED are www.busbynyproperties.co.uk, and www.busby-ny-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Busby Ny Properties Limited is a Private Limited Company.
The company registration number is 04728079. Busby Ny Properties Limited has been working since 09 April 2003.
The present status of the company is Active. The registered address of Busby Ny Properties Limited is Southview Farm Great Busby Nr Stokesley Middlesbrough Cleveland Ts9 7ax. . NOBLE, Brian Arthur is a Director of the company. Secretary NOBLE, Judith has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NOBLE, Judith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
NOBLE, Judith
Resigned: 13 August 2009
Appointed Date: 09 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2003
Appointed Date: 09 April 2003
Director
NOBLE, Judith
Resigned: 13 August 2009
Appointed Date: 09 April 2003
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2003
Appointed Date: 09 April 2003
Persons With Significant Control
Mr Brian Arthur Noble
Notified on: 9 April 2017
67 years old
Nature of control: Ownership of shares – 75% or more
BUSBY NY PROPERTIES LIMITED Events
10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
21 Jul 2016
Micro company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 32 more events
29 Apr 2003
New secretary appointed;new director appointed
29 Apr 2003
New director appointed
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
09 Apr 2003
Incorporation
12 September 2008
Legal mortgage
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 44 ainderby gardens romanby northallerton together with all…
4 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 15 churchfields northallerton north yorks. Assigns the…
20 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal mortgage
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Apartment 9 lavender house, aindenby gardens, northallerton…