NORLEC PROPERTY SERVICES LTD
LANCS

Hellopages » Lancashire » South Ribble » PR26 7QR

Company number 05561873
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address UNIT 87, BISON PLACE, LEYLAND, LANCS, PR26 7QR
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 forty events have happened. The last three records are Previous accounting period extended from 31 January 2016 to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of NORLEC PROPERTY SERVICES LTD are www.norlecpropertyservices.co.uk, and www.norlec-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Chorley Rail Station is 5.2 miles; to Rufford Rail Station is 5.5 miles; to Salwick Rail Station is 6.9 miles; to Gathurst Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norlec Property Services Ltd is a Private Limited Company. The company registration number is 05561873. Norlec Property Services Ltd has been working since 13 September 2005. The present status of the company is Active. The registered address of Norlec Property Services Ltd is Unit 87 Bison Place Leyland Lancs Pr26 7qr. The company`s financial liabilities are £139.58k. It is £95.91k against last year. The cash in hand is £61.7k. It is £-38.21k against last year. And the total assets are £82.7k, which is £-38.21k against last year. HAWORTH, John Frederick is a Director of the company. Secretary CLIFFORD, Martin Thomas has been resigned. Director CLIFFORD, Martin Thomas has been resigned. Director THE NORLEC GROUP PLC has been resigned. Director TRAFFORD, Anthony Arnold has been resigned. Director NORLEC HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


norlec property services Key Finiance

LIABILITIES £139.58k
+219%
CASH £61.7k
-39%
TOTAL ASSETS £82.7k
-32%
All Financial Figures

Current Directors

Director
HAWORTH, John Frederick
Appointed Date: 27 October 2008
72 years old

Resigned Directors

Secretary
CLIFFORD, Martin Thomas
Resigned: 05 October 2010
Appointed Date: 13 September 2005
Director
CLIFFORD, Martin Thomas
Resigned: 05 October 2010
Appointed Date: 27 October 2008
71 years old
Director
THE NORLEC GROUP PLC
Resigned: 19 July 2007
Appointed Date: 13 September 2005
Director
TRAFFORD, Anthony Arnold
Resigned: 05 October 2010
Appointed Date: 27 October 2008
66 years old
Director
NORLEC HOLDINGS LIMITED
Resigned: 27 October 2008
Appointed Date: 19 July 2007

Persons With Significant Control

Norlec Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORLEC PROPERTY SERVICES LTD Events

01 Oct 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
31 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
...
... and 30 more events
16 Jun 2007
Accounting reference date extended from 30/09/06 to 31/12/06
10 Oct 2006
Return made up to 13/09/06; full list of members
30 Jun 2006
Particulars of mortgage/charge
15 Jun 2006
Particulars of mortgage/charge
13 Sep 2005
Incorporation

NORLEC PROPERTY SERVICES LTD Charges

10 June 2011
Mortgage deed
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 87 bison place, moss side industrial estate, leyland. And…
3 May 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 30 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2006
Legal charge
Delivered: 15 June 2006
Status: Satisfied on 30 January 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 87 bison place moss side leyland preston. By way of…

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