Company number 05966550
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address UNIT 4 OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Anthony Banham as a secretary on 12 December 2016; Registration of charge 059665500003, created on 2 December 2016; Registration of charge 059665500002, created on 18 November 2016. The most likely internet sites of NBFAPOC PROPERTIES LIMITED are www.nbfapocproperties.co.uk, and www.nbfapoc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Milton Keynes Central Rail Station is 2.9 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbfapoc Properties Limited is a Private Limited Company.
The company registration number is 05966550. Nbfapoc Properties Limited has been working since 13 October 2006.
The present status of the company is Active. The registered address of Nbfapoc Properties Limited is Unit 4 Old Wolverton Road Old Wolverton Milton Keynes Mk12 5np. . BRADY, Barry Patrick is a Director of the company. GONZALEZ, Manuel Felix is a Director of the company. Secretary BANHAM, Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barry Patrick Brady
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manuel Felix Gonzalez
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NBFAPOC PROPERTIES LIMITED Events
13 Dec 2016
Termination of appointment of Anthony Banham as a secretary on 12 December 2016
09 Dec 2016
Registration of charge 059665500003, created on 2 December 2016
22 Nov 2016
Registration of charge 059665500002, created on 18 November 2016
19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 27 more events
02 Jan 2009
Director's change of particulars / manuel gonzalez / 01/11/2007
16 Dec 2008
First Gazette notice for compulsory strike-off
15 Jan 2008
Registered office changed on 15/01/08 from: 8 bicester road long crendon aylesbury HP18 9BW
20 Jan 2007
Particulars of mortgage/charge
13 Oct 2006
Incorporation
2 December 2016
Charge code 0596 6550 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All the property comprised in title number BM321568 being…
18 November 2016
Charge code 0596 6550 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
19 January 2007
Legal charge
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 old wolverhampton road old wolverton milton keynes…