NOTTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7XH

Company number 03863119
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address PLAZA 668, HITCHIN ROAD, LUTON, BEDFORDSHIRE, LU2 7XH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of NOTTS LIMITED are www.notts.co.uk, and www.notts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Notts Limited is a Private Limited Company. The company registration number is 03863119. Notts Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Notts Limited is Plaza 668 Hitchin Road Luton Bedfordshire Lu2 7xh. . NOTT, Jill Norma is a Secretary of the company. NOTT, Clive Gilbert is a Director of the company. ROPER, Chris is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
NOTT, Jill Norma
Appointed Date: 21 October 1999
Director
NOTT, Clive Gilbert
Appointed Date: 21 October 1999
78 years old
Director
ROPER, Chris
Appointed Date: 01 January 2012
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Clive Gilbert Nott
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

NOTTS LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 21 October 2015
Statement of capital on 2015-10-29
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 40 more events
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
21 Oct 1999
Incorporation

NOTTS LIMITED Charges

23 January 2001
Mortgage debenture
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 December 1999
Debenture
Delivered: 12 January 2000
Status: Satisfied on 9 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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