Company number 05108245
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 87 STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 8RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 2
; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of NBR DEVELOPMENT LIMITED are www.nbrdevelopment.co.uk, and www.nbr-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Morpeth Rail Station is 4.5 miles; to Cramlington Rail Station is 6.7 miles; to Acklington Rail Station is 9.1 miles; to Newcastle Airport Metro is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbr Development Limited is a Private Limited Company.
The company registration number is 05108245. Nbr Development Limited has been working since 21 April 2004.
The present status of the company is Active. The registered address of Nbr Development Limited is 87 Station Road Ashington Northumberland Ne63 8rs. . CLARKSON, Neil John is a Secretary of the company. CLARKSON, Neil John is a Director of the company. LAWRENSON, Benjamin John is a Director of the company. Secretary WELDON, Peter has been resigned. Director DEAN, Debra has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
WELDON, Peter
Resigned: 29 July 2004
Appointed Date: 21 April 2004
Director
DEAN, Debra
Resigned: 29 July 2004
Appointed Date: 21 April 2004
50 years old
NBR DEVELOPMENT LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
18 Feb 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 43 more events
17 Aug 2004
Director resigned
17 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
New director appointed
12 Aug 2004
Company name changed lintonville 91 LIMITED\certificate issued on 12/08/04
21 Apr 2004
Incorporation
18 February 2009
Legal mortgage
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the three gables ash grove road holmfirth…
10 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Three gables ash grove road holmfirth west yorkshire by way…
6 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 lorraine road altrincham t/no gm 43719 together with all…
6 August 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied
on 28 September 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
23 June 2005
Legal mortgage
Delivered: 29 June 2005
Status: Satisfied
on 18 July 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 7 cuckoo lane, honl. With the benefit…
1 September 2004
Legal mortgage
Delivered: 7 September 2004
Status: Satisfied
on 18 July 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land at elm house, 12 station road…
25 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…