UEA NRP INVESTMENTS LIMITED
EARLHAM UEA ACCOMMODATION 1 LIMITED

Hellopages » Norfolk » Norwich » NR4 7TJ

Company number 02863867
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address THE REGISTRY, UNIVERSITY OF EAST ANGLIA, EARLHAM, NORWICH, NR4 7TJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Duncan Ian Callaghan as a secretary on 31 March 2016. The most likely internet sites of UEA NRP INVESTMENTS LIMITED are www.ueanrpinvestments.co.uk, and www.uea-nrp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Uea Nrp Investments Limited is a Private Limited Company. The company registration number is 02863867. Uea Nrp Investments Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Uea Nrp Investments Limited is The Registry University of East Anglia Earlham Norwich Nr4 7tj. . CALLAGHAN, Duncan Ian is a Secretary of the company. SUMMERS, Brian John is a Director of the company. Secretary CHILDS, Lisbeth Ann, Doctor has been resigned. Secretary DONALDSON, Stephen has been resigned. Secretary GULHANE, Angeli Asha has been resigned. Secretary MORLAND, Charles William has been resigned. Secretary ROONEY, June Kay has been resigned. Nominee Secretary ROONEY, June Kay has been resigned. Director BLUNDEN, George, Sir has been resigned. Nominee Director FRY, Charles Anthony has been resigned. Director JONES, Richard Arnold Yardley, Dr has been resigned. Nominee Director LO, Robert Anthony has been resigned. Director PAULSON-ELLIS, Michael Geoffrey Ellis has been resigned. Director TARRANT, John Rex, Dr has been resigned. Director WILLSON, Alison Moya has been resigned. Director WOODHAMS, Frank William David, Professor has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CALLAGHAN, Duncan Ian
Appointed Date: 31 March 2016
Director
SUMMERS, Brian John
Appointed Date: 01 October 1999
75 years old

Resigned Directors

Secretary
CHILDS, Lisbeth Ann, Doctor
Resigned: 20 January 1999
Appointed Date: 22 November 1996
Secretary
DONALDSON, Stephen
Resigned: 31 March 2016
Appointed Date: 31 March 2006
Secretary
GULHANE, Angeli Asha
Resigned: 22 November 1996
Appointed Date: 01 March 1994
Secretary
MORLAND, Charles William
Resigned: 31 March 2006
Appointed Date: 20 January 1999
Secretary
ROONEY, June Kay
Resigned: 22 July 1994
Appointed Date: 21 July 1994
Nominee Secretary
ROONEY, June Kay
Resigned: 01 March 1994
Appointed Date: 19 October 1993
Director
BLUNDEN, George, Sir
Resigned: 20 January 1999
Appointed Date: 19 May 1994
102 years old
Nominee Director
FRY, Charles Anthony
Resigned: 19 May 1994
Appointed Date: 19 October 1993
85 years old
Director
JONES, Richard Arnold Yardley, Dr
Resigned: 20 January 1999
Appointed Date: 30 June 1995
89 years old
Nominee Director
LO, Robert Anthony
Resigned: 20 January 1999
Appointed Date: 19 October 1993
73 years old
Director
PAULSON-ELLIS, Michael Geoffrey Ellis
Resigned: 30 September 1999
Appointed Date: 20 January 1999
86 years old
Director
TARRANT, John Rex, Dr
Resigned: 30 June 1995
Appointed Date: 18 May 1994
84 years old
Director
WILLSON, Alison Moya
Resigned: 31 July 2004
Appointed Date: 01 August 2001
76 years old
Director
WOODHAMS, Frank William David, Professor
Resigned: 31 July 2001
Appointed Date: 20 January 1999
84 years old

UEA NRP INVESTMENTS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
31 Mar 2016
Appointment of Mr Duncan Ian Callaghan as a secretary on 31 March 2016
31 Mar 2016
Termination of appointment of Stephen Donaldson as a secretary on 31 March 2016
23 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 107 more events
22 Dec 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1993
Accounting reference date notified as 31/10
08 Nov 1993
Company name changed johnson fry S62 PLC\certificate issued on 08/11/93
19 Oct 1993
Incorporation

UEA NRP INVESTMENTS LIMITED Charges

29 April 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied on 16 August 2012
Persons entitled: National Westminster Bank PLC
Description: Residence blocks b n h and p university village wilberforce…
12 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied on 24 August 2004
Persons entitled: Barclays Bank PLC
Description: Blocks b,n,h and p university village,wilberforce…

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