NEXTADD LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2TT

Company number 02536978
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address BOURN GOLF CLUB, TOFT ROAD, BOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB23 2TT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93130 - Fitness facilities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 321,152 . The most likely internet sites of NEXTADD LIMITED are www.nextadd.co.uk, and www.nextadd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Foxton Rail Station is 6.6 miles; to Meldreth Rail Station is 7.1 miles; to Royston Rail Station is 9.2 miles; to Huntingdon Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextadd Limited is a Private Limited Company. The company registration number is 02536978. Nextadd Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of Nextadd Limited is Bourn Golf Club Toft Road Bourn Cambridge Cambridgeshire Cb23 2tt. . CROW, Belinda Pamela is a Secretary of the company. CROW, Belinda Pamela is a Director of the company. CROW, Philip James is a Director of the company. Secretary HULL, James has been resigned. Director HULL, James has been resigned. Director HULL, Veronica Christine has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
CROW, Belinda Pamela
Appointed Date: 02 May 2008
Director
CROW, Belinda Pamela
Appointed Date: 01 September 2002
70 years old
Director
CROW, Philip James

68 years old

Resigned Directors

Secretary
HULL, James
Resigned: 02 May 2008
Director
HULL, James
Resigned: 02 May 2008
80 years old
Director
HULL, Veronica Christine
Resigned: 02 May 2008
Appointed Date: 01 September 2002
81 years old

Persons With Significant Control

Mr Philip James Crow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NEXTADD LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 321,152
05 Mar 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 321,152
...
... and 78 more events
07 Feb 1991
Registered office changed on 07/02/91 from: 2 baches street london N1 6UB
07 Feb 1991
Memorandum and Articles of Association
07 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1990
Incorporation

NEXTADD LIMITED Charges

17 January 2014
Charge code 0253 6978 0005
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bourn golf club cambridge l/h t/no.CB371614 and CB371591…
18 July 2012
Mortgage deed
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: L/H property k/a bourn golf club south cambridgeshire t/n…
16 April 2008
Collateral charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The leasehold land comprised in t/no CB148199 and land…
4 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1992
Collateral charge
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: T6HE companys interest under a lease in property k/a bourn…

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