DAVID NOTT & SONS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU3 2PA

Company number 01372292
Status Active
Incorporation Date 7 June 1978
Company Type Private Limited Company
Address REAR 102 ICKNIELD ROAD, LUTON, BEDFORDSHIRE, LU3 2PA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 37,148 . The most likely internet sites of DAVID NOTT & SONS LIMITED are www.davidnottsons.co.uk, and www.david-nott-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. David Nott Sons Limited is a Private Limited Company. The company registration number is 01372292. David Nott Sons Limited has been working since 07 June 1978. The present status of the company is Active. The registered address of David Nott Sons Limited is Rear 102 Icknield Road Luton Bedfordshire Lu3 2pa. . DILLNUTT, Andrew is a Director of the company. Secretary NOTT, Jeffrey has been resigned. Director NOTT, David Douglas has been resigned. Director NOTT, Jeffrey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
DILLNUTT, Andrew
Appointed Date: 01 July 1995
65 years old

Resigned Directors

Secretary
NOTT, Jeffrey
Resigned: 07 April 2013

Director
NOTT, David Douglas
Resigned: 24 April 1998
108 years old

Director
NOTT, Jeffrey
Resigned: 07 April 2013
106 years old

Persons With Significant Control

Mr Andrew Dillnutt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DAVID NOTT & SONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 37,148

18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 37,148

...
... and 60 more events
12 Feb 1988
Full accounts made up to 30 June 1987

12 Feb 1988
Return made up to 29/01/88; full list of members

12 Feb 1988
Accounting reference date shortened from 31/03 to 30/06

19 Mar 1987
Full accounts made up to 30 June 1986

19 Mar 1987
Return made up to 17/03/87; full list of members

DAVID NOTT & SONS LIMITED Charges

3 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2002
Charge of deposit
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £70,000 credited to account…