NK DEVELOPMENTS (LONG MELFORD) LTD
BEACONSFIELD SB2 LONG MELFORD LTD

Hellopages » Buckinghamshire » South Bucks » HP9 2LH

Company number 07467256
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 2LH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registration of charge 074672560004, created on 13 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 . The most likely internet sites of NK DEVELOPMENTS (LONG MELFORD) LTD are www.nkdevelopmentslongmelford.co.uk, and www.nk-developments-long-melford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Nk Developments Long Melford Ltd is a Private Limited Company. The company registration number is 07467256. Nk Developments Long Melford Ltd has been working since 13 December 2010. The present status of the company is Active. The registered address of Nk Developments Long Melford Ltd is 10 Penn Road Beaconsfield Buckinghamshire England Hp9 2lh. . BILSLAND, Nicholas James Philip is a Secretary of the company. BILSLAND, Nicholas James Philip is a Director of the company. JACQUEST, Susan Elizabeth is a Director of the company. KING, Nicholas Geoffrey is a Director of the company. LOBATTO, Paul Jeremy is a Director of the company. SPELLER, Kelly John is a Director of the company. Director STRUTH, James Harvey has been resigned. Director STRUTH, Justine Alex has been resigned. Director STRUTH, Lucy Amanda has been resigned. Director STRUTH, Malcolm has been resigned. Director STRUTH, Timothy William has been resigned. Director STRUTH, Zoe has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BILSLAND, Nicholas James Philip
Appointed Date: 13 June 2016
Director
BILSLAND, Nicholas James Philip
Appointed Date: 13 June 2016
59 years old
Director
JACQUEST, Susan Elizabeth
Appointed Date: 13 June 2016
61 years old
Director
KING, Nicholas Geoffrey
Appointed Date: 13 June 2016
74 years old
Director
LOBATTO, Paul Jeremy
Appointed Date: 13 June 2016
75 years old
Director
SPELLER, Kelly John
Appointed Date: 13 June 2016
56 years old

Resigned Directors

Director
STRUTH, James Harvey
Resigned: 13 June 2016
Appointed Date: 13 December 2010
52 years old
Director
STRUTH, Justine Alex
Resigned: 13 June 2016
Appointed Date: 21 August 2014
59 years old
Director
STRUTH, Lucy Amanda
Resigned: 13 June 2016
Appointed Date: 18 March 2011
54 years old
Director
STRUTH, Malcolm
Resigned: 13 June 2016
Appointed Date: 21 August 2014
75 years old
Director
STRUTH, Timothy William
Resigned: 13 June 2016
Appointed Date: 13 December 2010
48 years old
Director
STRUTH, Zoe
Resigned: 13 June 2016
Appointed Date: 18 March 2011
47 years old

Persons With Significant Control

Mr Nicholas Geoffrey King
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Nicholas James Philip Bilsland
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Susan Elizabeth Jacquest
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Kelly John Speller
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Paul Jeremy Lobatto
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

NK DEVELOPMENTS (LONG MELFORD) LTD Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Jun 2016
Registration of charge 074672560004, created on 13 June 2016
25 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
24 Jun 2016
Appointment of Mr Nicholas James Philip Bilsland as a secretary on 13 June 2016
24 Jun 2016
Registered office address changed from C/O James Struth 45 Seaview Avenue West Mersea Colchester CO5 8HE to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 24 June 2016
...
... and 35 more events
28 Mar 2011
Statement of capital following an allotment of shares on 13 December 2010
  • GBP 100
18 Mar 2011
Appointment of Mrs Lucy Amanda Struth as a director
18 Mar 2011
Appointment of Mrs Zoe Struth as a director
22 Feb 2011
Particulars of a mortgage or charge / charge no: 1
13 Dec 2010
Incorporation

NK DEVELOPMENTS (LONG MELFORD) LTD Charges

13 June 2016
Charge code 0746 7256 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Rs Property Finance Limited Llk Property Limited
Description: Freehold land k/a fleetwood caravans LTD hall street & land…
13 June 2016
Charge code 0746 7256 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
13 June 2016
Charge code 0746 7256 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: (1) all that freehold land known as fleetwood caravans LTD…
17 February 2011
Assignment by way of security
Delivered: 22 February 2011
Status: Satisfied on 29 July 2014
Persons entitled: Bdw Trading Limited
Description: Sale and purchase agreement dated 9TH june 2010 see image…

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