N. B. HOLDINGS LIMITED
SOUTHAMPTON KEYZEST LTD

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 04054177
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of N. B. HOLDINGS LIMITED are www.nbholdings.co.uk, and www.n-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N B Holdings Limited is a Private Limited Company. The company registration number is 04054177. N B Holdings Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of N B Holdings Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . BALL, Melanie Ann is a Secretary of the company. BALL, Melanie Ann is a Director of the company. BALL, Norman William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALL, Melanie Ann
Appointed Date: 16 August 2000
Director
BALL, Melanie Ann
Appointed Date: 16 August 2000
68 years old
Director
BALL, Norman William
Appointed Date: 16 August 2000
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2000
Appointed Date: 16 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Melanie Ann Ball
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman William Ball
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N. B. HOLDINGS LIMITED Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
...
... and 40 more events
06 Nov 2000
Company name changed keyzest LTD\certificate issued on 07/11/00
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
28 Sep 2000
Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS
16 Aug 2000
Incorporation

N. B. HOLDINGS LIMITED Charges

6 January 2009
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2004
Debenture
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: David Thornley
Description: All assets of the company.

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