NBD DEVELOPMENTS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2LD

Company number 03422996
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address PROPERTY HOUSE, 12 VICTORIA PLACE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of NBD DEVELOPMENTS LIMITED are www.nbddevelopments.co.uk, and www.nbd-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Nbd Developments Limited is a Private Limited Company. The company registration number is 03422996. Nbd Developments Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Nbd Developments Limited is Property House 12 Victoria Place Haverfordwest Pembrokeshire Sa61 2ld. . EVANS, Neil is a Secretary of the company. EVANS, Neil is a Director of the company. EVANS, Richenda Irene is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRIFFITHS, David has been resigned. Director HOGAN, Alan Keith has been resigned. Director HOGAN, Karin Emilie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVANS, Neil
Appointed Date: 15 August 1997
Director
EVANS, Neil
Appointed Date: 15 August 1997
57 years old
Director
EVANS, Richenda Irene
Appointed Date: 01 August 2003
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
35 years old
Director
GRIFFITHS, David
Resigned: 16 August 1998
Appointed Date: 15 August 1997
71 years old
Director
HOGAN, Alan Keith
Resigned: 26 November 2009
Appointed Date: 01 August 2003
78 years old
Director
HOGAN, Karin Emilie
Resigned: 26 November 2009
Appointed Date: 15 August 1997
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997

Persons With Significant Control

Mr Neil Evans
Notified on: 30 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Askens Limited
Notified on: 30 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NBD DEVELOPMENTS LIMITED Events

09 Dec 2016
Satisfaction of charge 1 in full
09 Dec 2016
Satisfaction of charge 4 in full
15 Nov 2016
Satisfaction of charge 5 in full
15 Nov 2016
Satisfaction of charge 2 in full
15 Nov 2016
Satisfaction of charge 7 in full
...
... and 59 more events
03 Jun 1998
Registered office changed on 03/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
21 Aug 1997
Secretary resigned;director resigned
21 Aug 1997
Director resigned
21 Aug 1997
Ad 15/08/97--------- £ si 88@1=88 £ ic 2/90
15 Aug 1997
Incorporation

NBD DEVELOPMENTS LIMITED Charges

9 July 2004
Legal charge
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 tudor gardens merlins bridge haverfordwest.
30 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 15 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 52 st ewryd house cwrt dewi sant cowbridge road east…
30 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 15 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 60 st ewryd house cwrt dewi sant cowbridge road east…
9 February 2001
Legal mortgage
Delivered: 21 February 2001
Status: Satisfied on 9 December 2016
Persons entitled: Bank of Wales
Description: Property registered under t/no: WA906674 together with all…
4 May 2000
Legal charge
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Old national westminster bank building tudor square tenby…
22 December 1999
Legal mortgage
Delivered: 12 March 2002
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a 76 tudor gardens now k/a 10 tudor walk tudor…
22 December 1999
Legal mortgage
Delivered: 12 March 2002
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a 42 brookside johnston haverfordwest. With the…
22 December 1999
Legal mortgage
Delivered: 12 March 2002
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a 28 tudor gardens haverfordwest. With the…
22 December 1999
Legal mortgage
Delivered: 12 January 2000
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: 85A city road haverfordwest. With the benefit of all rights…
16 October 1998
Debenture
Delivered: 23 October 1998
Status: Satisfied on 9 December 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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