Company number 04578895
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address FITZROY HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTH SUFFOLK PROPERTIES LIMITED are www.northsuffolkproperties.co.uk, and www.north-suffolk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. North Suffolk Properties Limited is a Private Limited Company.
The company registration number is 04578895. North Suffolk Properties Limited has been working since 31 October 2002.
The present status of the company is Active. The registered address of North Suffolk Properties Limited is Fitzroy House Crown Street Ipswich Suffolk Ip1 3lg. . POTTER, Denise Margaret is a Secretary of the company. POTTER, Allan James is a Director of the company. POTTER, Denise Margaret 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 "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Persons With Significant Control
A.G. Potter (Framlingham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORTH SUFFOLK PROPERTIES LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 April 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
06 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
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06 Nov 2002
Resolutions
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ELRES ‐
Elective resolution
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
31 Oct 2002
Incorporation
3 January 2006
Legal charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 high street aldburgh suffolk t/n SK237862.
16 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The propery k/a 32 college road framlingham suffolk.
16 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Thr property k/a 5 college road framlingham suffolk.
16 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 13 market hill framlingham suffolk.
17 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 5A fore street framlington suffolk.
17 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 1 new street woodbridge suffolk.
17 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 30 college road framlingham suffolk.
14 March 2003
Debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…