CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED
TOWCESTER BROOMCO (3790) LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 05429278
Status Active
Incorporation Date 19 April 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 forty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Termination of appointment of Peter Nichols as a director on 31 March 2017; Appointment of Mr John James Michael Fields as a director on 31 March 2017. The most likely internet sites of CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED are www.chancerynomineesexcelsiorpark3.co.uk, and www.chancery-nominees-excelsior-park-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Chancery Nominees Excelsior Park 3 Limited is a Private Limited Company. The company registration number is 05429278. Chancery Nominees Excelsior Park 3 Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Chancery Nominees Excelsior Park 3 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. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED 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 (excelsior park 3) Key Finiance

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

Current Directors

Secretary
FRENCH, Colin John
Appointed Date: 21 June 2005
Director
FIELDS, John James Michael
Appointed Date: 31 March 2017
69 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 21 June 2005
Appointed Date: 19 April 2005
Director
NICHOLS, Kathryn Ann
Resigned: 15 November 2012
Appointed Date: 21 June 2005
70 years old
Director
NICHOLS, Peter
Resigned: 31 March 2017
Appointed Date: 21 June 2005
74 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 21 June 2005
Appointed Date: 19 April 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 21 June 2005
Appointed Date: 19 April 2005

Persons With Significant Control

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

CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED Events

25 Apr 2017
Confirmation statement made on 19 April 2017 with updates
03 Apr 2017
Termination of appointment of Peter Nichols as a director on 31 March 2017
03 Apr 2017
Appointment of Mr John James Michael Fields as a director on 31 March 2017
03 Apr 2017
Accounts for a dormant company made up to 31 March 2017
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 36 more events
12 Jul 2005
New director appointed
12 Jul 2005
Director resigned
12 Jul 2005
Secretary resigned;director resigned
07 Jul 2005
Company name changed broomco (3790) LIMITED\certificate issued on 07/07/05
19 Apr 2005
Incorporation

CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED Charges

2 August 2011
Assignation of rents
Delivered: 3 August 2011
Status: Satisfied on 14 November 2013
Persons entitled: Dunfermline Building Society (In Building Society Special Administration)
Description: Right title and interest in the rental income in respect of…
31 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 12 October 2013
Persons entitled: Dunfermline Building Society
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
A standard security which was presented for registration in scotland on 2 november 2005 and
Delivered: 4 November 2005
Status: Satisfied on 14 November 2013
Persons entitled: Dunfermline Building Society
Description: All and whole that plot of area of ground k/a excelsior…

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