CHANCERY NOMINEE SERVICES NO.4 LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 05397118
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address VALHALLA HOUSE, 30 ASHBY ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Peter Nichols as a director on 31 March 2017; Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 17 March 2017 with updates. The most likely internet sites of CHANCERY NOMINEE SERVICES NO.4 LIMITED are www.chancerynomineeservicesno4.co.uk, and www.chancery-nominee-services-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Chancery Nominee Services No 4 Limited is a Private Limited Company. The company registration number is 05397118. Chancery Nominee Services No 4 Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Chancery Nominee Services No 4 Limited is Valhalla House 30 Ashby Road Towcester Northamptonshire Nn12 6pg. . FRENCH, Colin John is a Secretary of the company. FIELDS, John James Michael is a Director of the company. Director JAMES, Stephen has been resigned. Director NICHOLS, Peter has been resigned. The company operates in "Dormant Company".


chancery nominee services no.4 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRENCH, Colin John
Appointed Date: 17 March 2005
Director
FIELDS, John James Michael
Appointed Date: 01 April 2009
69 years old

Resigned Directors

Director
JAMES, Stephen
Resigned: 31 March 2009
Appointed Date: 17 March 2005
69 years old
Director
NICHOLS, Peter
Resigned: 31 March 2017
Appointed Date: 17 March 2005
74 years old

Persons With Significant Control

Mr John James Michael Fields Acma
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Nichols Afa
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANCERY NOMINEE SERVICES NO.4 LIMITED Events

03 Apr 2017
Termination of appointment of Peter Nichols as a director on 31 March 2017
03 Apr 2017
Accounts for a dormant company made up to 31 March 2017
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 26 more events
23 Apr 2005
Particulars of mortgage/charge
23 Apr 2005
Particulars of mortgage/charge
23 Apr 2005
Particulars of mortgage/charge
29 Mar 2005
Ad 17/03/05--------- £ si 100@1=100 £ ic 100/200
17 Mar 2005
Incorporation

CHANCERY NOMINEE SERVICES NO.4 LIMITED Charges

5 April 2005
Assignment of rental income
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the company's rights, title, interest and benefit in…
5 April 2005
Assignments of agreements
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the company's rights, title and interest in the…
5 April 2005
Legal charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The l/h property k/a plots 2A, 2B and 2C site ep 3809/2…

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