Company number 04736750
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 1TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 20 October 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of N.P.H. DEVELOPMENTS LTD are www.nphdevelopments.co.uk, and www.n-p-h-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. N P H Developments Ltd is a Private Limited Company.
The company registration number is 04736750. N P H Developments Ltd has been working since 16 April 2003.
The present status of the company is Active. The registered address of N P H Developments Ltd is Cardinal House 46 St Nicholas Street Ipswich Suffolk United Kingdom Ip1 1tt. . HOWARD, Samantha Jane is a Secretary of the company. HOWARD, Nathan Patrick is a Director of the company. Secretary HOWARD, Nathan Patrick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWARD, Glenn Lee has been resigned. Director HOWARD, Michael Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
HOWARD, Glenn Lee
Resigned: 30 September 2006
Appointed Date: 16 April 2003
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
N.P.H. DEVELOPMENTS LTD Events
20 Oct 2016
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 20 October 2016
05 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2015
Total exemption small company accounts made up to 30 September 2014
08 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 51 more events
18 May 2003
Secretary resigned
18 May 2003
New director appointed
18 May 2003
New director appointed
18 May 2003
New secretary appointed;new director appointed
16 Apr 2003
Incorporation
10 April 2013
Charge code 0473 6750 0016
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Redroofs private road martlesham ipswich suffolk…
18 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjacent to old police house 84…
9 November 2007
Legal charge
Delivered: 10 November 2007
Status: Satisfied
on 17 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the rear of 1 weyland road…
20 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hillcroft main road martlesham ipswich suffolk.
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a building plot adjacent to maple…
30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied
on 17 September 2008
Persons entitled: Howard New Homes Limited
Description: F/H property being land adjoining prettys house, church…
25 November 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied
on 2 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 lockington walk stowmarket suffolk.
14 July 2005
Legal charge
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at st john's road, saxmundham, suffolk t/no…
29 June 2005
Guarantee & debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 0.4ACRES of land in tommy flowers drive off…
31 January 2005
Debenture
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Howard Holdings (Anglia) Limited
Description: All land goodwill and uncalled capital the debts fixed…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of shop street worlingworth…
21 July 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied
on 2 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the east side of pine view close…
20 November 2003
Legal charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at main road, kesgrave, ipswich…
1 September 2003
Debenture
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2003
Legal charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plots 1 and 5 church meadow waldringfield suffolk.