FOURTH ARGYLL NOMINEE NO.2 LIMITED
HARROGATE

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Company number 04404212
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address THE ACADEMY, OAKDALE PLACE, HARROGATE, HG1 2LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FOURTH ARGYLL NOMINEE NO.2 LIMITED are www.fourthargyllnomineeno2.co.uk, and www.fourth-argyll-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Fourth Argyll Nominee No 2 Limited is a Private Limited Company. The company registration number is 04404212. Fourth Argyll Nominee No 2 Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Fourth Argyll Nominee No 2 Limited is The Academy Oakdale Place Harrogate Hg1 2la. . HICKS, Andrea Louise is a Secretary of the company. SILVER, Mark Simon is a Director of the company. Secretary LEON, Daniella has been resigned. Secretary NEILL, Mark Bruce has been resigned. Secretary TAYLOR, Shaun Timothy has been resigned. Director LEIGH, Gary Marc has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HICKS, Andrea Louise
Appointed Date: 24 April 2013
Director
SILVER, Mark Simon
Appointed Date: 23 January 2013
65 years old

Resigned Directors

Secretary
LEON, Daniella
Resigned: 05 December 2005
Appointed Date: 26 March 2002
Secretary
NEILL, Mark Bruce
Resigned: 23 January 2013
Appointed Date: 05 December 2005
Secretary
TAYLOR, Shaun Timothy
Resigned: 24 April 2013
Appointed Date: 23 January 2013
Director
LEIGH, Gary Marc
Resigned: 23 January 2013
Appointed Date: 26 March 2002
62 years old

FOURTH ARGYLL NOMINEE NO.2 LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 39 more events
29 Apr 2003
Return made up to 26/03/03; full list of members
27 Apr 2002
Particulars of mortgage/charge
15 Apr 2002
Accounting reference date extended from 31/03/03 to 30/06/03
13 Apr 2002
Particulars of mortgage/charge
26 Mar 2002
Incorporation

FOURTH ARGYLL NOMINEE NO.2 LIMITED Charges

9 April 2002
Deed of assignment
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Norwich Union Commercial Mortgages LTD
Description: All the rights titles benefits and interests of the company…
9 April 2002
Supplemental deed (being supplemental to a deed of legal charge dated 15TH march 2000)
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Norwich Union Commercial Mortgages LTD
Description: Various properties the first three of which are f/h 902…

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