CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED
TOWCESTER CHANCERY NOMINEES (HITP 3) LIMITED BROOMCO (3685) LIMITED

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Company number 05322287
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address VALHALLA HOUSE 30 ASHBY ROAD, TOVE VALLEY BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 6PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five 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 30 December 2016 with updates. The most likely internet sites of CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED are www.chancerynomineesdearnevalleyno1.co.uk, and www.chancery-nominees-dearne-valley-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Chancery Nominees Dearne Valley No 1 Limited is a Private Limited Company. The company registration number is 05322287. Chancery Nominees Dearne Valley No 1 Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Chancery Nominees Dearne Valley No 1 Limited is Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire Nn12 6pg. . FRENCH, Colin John is a Secretary of the company. FIELDS, John James Michael is a Director of the company. Secretary JAMES, Stephen has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director JAMES, Stephen has been resigned. Director NICHOLS, Kathryn Ann has been resigned. Director NICHOLS, Peter has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


chancery nominees (dearne valley no. 1) Key Finiance

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

Current Directors

Secretary
FRENCH, Colin John
Appointed Date: 03 May 2005
Director
FIELDS, John James Michael
Appointed Date: 01 April 2009
69 years old

Resigned Directors

Secretary
JAMES, Stephen
Resigned: 03 May 2005
Appointed Date: 04 March 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2005
Appointed Date: 30 December 2004
Director
JAMES, Stephen
Resigned: 31 March 2009
Appointed Date: 04 March 2005
69 years old
Director
NICHOLS, Kathryn Ann
Resigned: 15 November 2012
Appointed Date: 04 March 2005
70 years old
Director
NICHOLS, Peter
Resigned: 31 March 2017
Appointed Date: 04 March 2005
74 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 04 March 2005
Appointed Date: 30 December 2004
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2005
Appointed Date: 30 December 2004

Persons With Significant Control

Mr Peter Nichols Afa
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHANCERY NOMINEES (DEARNE VALLEY NO. 1) 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
06 Feb 2017
Confirmation statement made on 30 December 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 45 more events
21 Mar 2005
New director appointed
21 Mar 2005
New director appointed
22 Feb 2005
Secretary's particulars changed;director's particulars changed
22 Feb 2005
Director's particulars changed
30 Dec 2004
Incorporation

CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED Charges

5 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: With full title guarantee the land and buildings known as…
5 April 2005
Assignment
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: All of the assignors' rights in title, and interest in and…
5 April 2005
Assignment of agreements
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: All of the assignors' rights in title, and interest in and…
5 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Fixed and floating charges over all property and assets…

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