4BTS PROPERTIES LIMITED
NORWICH UNITED BUSINESS AND LEISURE (DRAYTON) LTD

Hellopages » Norfolk » South Norfolk » NR9 3DB
Company number 04869056
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address ROWAN HOUSE, 28 QUEENS ROAD, HETHERSETT, NORWICH, NORFOLK, NR9 3DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 30 September 2016; Director's details changed for Ms Susan Jane Spooner on 1 August 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of 4BTS PROPERTIES LIMITED are www.4btsproperties.co.uk, and www.4bts-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 4bts Properties Limited is a Private Limited Company. The company registration number is 04869056. 4bts Properties Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of 4bts Properties Limited is Rowan House 28 Queens Road Hethersett Norwich Norfolk Nr9 3db. . TUDDENHAM, Mary Elizabeth is a Secretary of the company. BARNARD, Alan John is a Director of the company. BARNARD, John Roger is a Director of the company. BARNARD, Kathleen Mary Clatworthy is a Director of the company. BARNARD, Robert Alan is a Director of the company. SPOONER, Susan Jane is a Director of the company. TUDDENHAM, Mary Elizabeth is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BARNARD, Mary Esther has been resigned. Director TUDDENHAM, Graham Dennis has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUDDENHAM, Mary Elizabeth
Appointed Date: 18 August 2003

Director
BARNARD, Alan John
Appointed Date: 12 October 2004
96 years old

Director
BARNARD, John Roger
Appointed Date: 23 September 2003
70 years old

Director
BARNARD, Kathleen Mary Clatworthy
Appointed Date: 19 October 2006
94 years old

Director
BARNARD, Robert Alan
Appointed Date: 12 October 2004
67 years old

Director
SPOONER, Susan Jane
Appointed Date: 19 October 2006
62 years old

Director
TUDDENHAM, Mary Elizabeth
Appointed Date: 18 August 2003
72 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Director
BARNARD, Mary Esther
Resigned: 19 October 2006
Appointed Date: 23 September 2003
64 years old

Director
TUDDENHAM, Graham Dennis
Resigned: 19 October 2006
Appointed Date: 18 August 2003
76 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 August 2003
Appointed Date: 18 August 2003

4BTS PROPERTIES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Director's details changed for Ms Susan Jane Spooner on 1 August 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 43 more events
18 Aug 2003
New secretary appointed
18 Aug 2003
Director resigned
18 Aug 2003
New director appointed
18 Aug 2003
New director appointed
18 Aug 2003
Incorporation

4BTS PROPERTIES LIMITED Charges

31 October 2003
Legal charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the land in title nk 189561.
31 October 2003
Legal charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off greenland avenue, being ordnance survey number 698…
31 October 2003
Legal charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off greenland avenue, being ordnance survey number 697…
31 October 2003
Legal charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a drayton old lodge drayton high road…