OUNDLE PROPERTIES LIMITED
NORTHANTS

Hellopages » Northamptonshire » Kettering » NN15 6BL

Company number 05232395
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHANTS, NN15 6BL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of OUNDLE PROPERTIES LIMITED are www.oundleproperties.co.uk, and www.oundle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oundle Properties Limited is a Private Limited Company. The company registration number is 05232395. Oundle Properties Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Oundle Properties Limited is Thorpe House 93 Headlands Kettering Northants Nn15 6bl. . FEARN, Simone Louise is a Secretary of the company. FEARN, Mark Anthony is a Director of the company. Secretary FEARN, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILSON, William Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
FEARN, Simone Louise
Appointed Date: 18 January 2006
Director
FEARN, Mark Anthony
Appointed Date: 15 September 2004
60 years old

Resigned Directors

Secretary
FEARN, Mark
Resigned: 18 January 2006
Appointed Date: 15 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
WILSON, William Robert
Resigned: 18 January 2006
Appointed Date: 15 September 2004
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Mark Anthony Fearn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OUNDLE PROPERTIES LIMITED Events

05 Oct 2016
Confirmation statement made on 7 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
...
... and 23 more events
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
25 Oct 2004
New director appointed
25 Oct 2004
New secretary appointed;new director appointed
15 Sep 2004
Incorporation

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