NICHOLAS TERRY SALES AND LETTINGS LIMITED
HEREFORDSHIRE RICHARD BUTLER ESTATE AGENTS (LYDNEY) LIMITED

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Company number 04503232
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 1 ST MARY'S STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-05-01 . The most likely internet sites of NICHOLAS TERRY SALES AND LETTINGS LIMITED are www.nicholasterrysalesandlettings.co.uk, and www.nicholas-terry-sales-and-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Nicholas Terry Sales and Lettings Limited is a Private Limited Company. The company registration number is 04503232. Nicholas Terry Sales and Lettings Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Nicholas Terry Sales and Lettings Limited is 1 St Mary S Street Ross On Wye Herefordshire Hr9 5ht. . BUTLER, Richard Paul is a Secretary of the company. BUTLER, Richard Paul is a Director of the company. TERRY, Nicholas Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BUTLER, Richard Paul
Appointed Date: 05 August 2002

Director
BUTLER, Richard Paul
Appointed Date: 05 August 2002
63 years old

Director
TERRY, Nicholas Anthony
Appointed Date: 05 August 2002
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Richard Paul Butler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Anthony Terry
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICHOLAS TERRY SALES AND LETTINGS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-01

30 Apr 2016
Change of name notice
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
19 Aug 2002
New director appointed
19 Aug 2002
New secretary appointed;new director appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
05 Aug 2002
Incorporation

NICHOLAS TERRY SALES AND LETTINGS LIMITED Charges

30 January 2003
Debenture
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…