N C CONSTRUCTION & DEVELOPMENT LTD
HARROGATE FRONDGROVE LTD

Hellopages » North Yorkshire » Harrogate » HG1 4DH

Company number 04411715
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address HILL TOP FARM, BILTON LANE, HARROGATE, NORTH YORKSHIRE, HG1 4DH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Statement of capital following an allotment of shares on 26 October 2016 GBP 100 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of N C CONSTRUCTION & DEVELOPMENT LTD are www.ncconstructiondevelopment.co.uk, and www.n-c-construction-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. N C Construction Development Ltd is a Private Limited Company. The company registration number is 04411715. N C Construction Development Ltd has been working since 09 April 2002. The present status of the company is Active. The registered address of N C Construction Development Ltd is Hill Top Farm Bilton Lane Harrogate North Yorkshire Hg1 4dh. . CAWTHORNE, Heather Jane is a Secretary of the company. CAWTHORNE, Nigel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CAWTHORNE, Heather Jane
Appointed Date: 25 April 2002

Director
CAWTHORNE, Nigel
Appointed Date: 25 April 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 April 2002
Appointed Date: 09 April 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Mr Nigel Cawthorne
Notified on: 26 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

N C CONSTRUCTION & DEVELOPMENT LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 100

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
03 May 2002
Company name changed frondgrove LTD\certificate issued on 03/05/02
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
24 Apr 2002
Registered office changed on 24/04/02 from: 39A leicester road salford manchester M7 4AS
09 Apr 2002
Incorporation

N C CONSTRUCTION & DEVELOPMENT LTD Charges

1 July 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at manor farm, hutton conyers, ripon, north…
24 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…