N P DEVELOPMENTS LIMITED
PRESCOT

Hellopages » Merseyside » St. Helens » L35 4NX

Company number 04522245
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address KM ACCOUNTING SOLUTIONS LTD, 12 TASKER TERRACE, RAINHILL, PRESCOT, MERSEYSIDE, L35 4NX
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 eighty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 045222450033, created on 11 May 2016. The most likely internet sites of N P DEVELOPMENTS LIMITED are www.npdevelopments.co.uk, and www.n-p-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. N P Developments Limited is a Private Limited Company. The company registration number is 04522245. N P Developments Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of N P Developments Limited is Km Accounting Solutions Ltd 12 Tasker Terrace Rainhill Prescot Merseyside L35 4nx. The company`s financial liabilities are £431.45k. It is £-236.15k against last year. And the total assets are £122.9k, which is £70.04k against last year. WALSH, Neil is a Secretary of the company. SMITH, Paul James is a Director of the company. WALSH, Neil is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


n p developments Key Finiance

LIABILITIES £431.45k
-36%
CASH n/a
TOTAL ASSETS £122.9k
+132%
All Financial Figures

Current Directors

Secretary
WALSH, Neil
Appointed Date: 30 August 2002

Director
SMITH, Paul James
Appointed Date: 30 August 2002
54 years old

Director
WALSH, Neil
Appointed Date: 30 August 2002
56 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Nominee Director
AVIS, Christine Susan
Resigned: 30 August 2002
Appointed Date: 30 August 2002
61 years old

Persons With Significant Control

Mr Neil Anthony Walsh
Notified on: 30 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul James Smith
Notified on: 30 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N P DEVELOPMENTS LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Registration of charge 045222450033, created on 11 May 2016
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 76 more events
25 Sep 2002
Registered office changed on 25/09/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
25 Sep 2002
Secretary resigned
25 Sep 2002
New director appointed
25 Sep 2002
New secretary appointed;new director appointed
30 Aug 2002
Incorporation

N P DEVELOPMENTS LIMITED Charges

11 May 2016
Charge code 0452 2245 0033
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 11, 15 & 17 hall lane, huyton…
1 June 2011
Charge of deposit
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £13,000 and all amounts in the future…
9 June 2008
Mortgage
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Plot 3 bold street st helens merseyside all fixtures…
9 June 2008
Mortgage
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Plot 1 bold street st helens merseyside fixed charge all…
9 June 2008
Mortgage deed
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Plot 3 bold street st helens merseyside fixed charge all…
9 June 2008
Mortgage
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Plot 2 bold street st. Helens merseyside fixed charge over…
8 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 27 whitestone court shaw lane prescot by way of fixed…
8 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 25 whitestone court shaw lane prescot by way of fixed…
8 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 24 whitestone court shaw lane prescot by way of fixed…
8 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 22 whitestone court shaw lane prescot by way of fixed…
17 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 roofers way hall lane huyton liverpool merseyside t/no ms…
17 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 station way, hall lane, huyton, liverpool, merseyside…
17 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 station way, hall lane, huyton, liverpool, merseyside…
7 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 poplar way hall lane huyton. The rental income by way of…
7 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 poplar way hall lane huyton liverpool (t/no MS535754)…
7 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 station way hall lane huyton liverpool (t/no MS537418)…
7 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 station way hall lane huyton liverpool (t/no MS535753)…
6 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 poplar way hall lane huyton liverpool (t/no MS537281)…
6 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 roofers way hall lane huyton liverpool (t/no MS536979)…
2 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of bold street st…
2 May 2007
Mortgage
Delivered: 4 May 2007
Status: Satisfied on 9 May 2008
Persons entitled: Mortgage Express
Description: 2 station way huyton liverpool fixed charge all fixtures…
1 May 2007
Mortgage deed
Delivered: 4 May 2007
Status: Satisfied on 9 May 2008
Persons entitled: Mortgage Express
Description: 3 station way liverpool merseyside L36 6AH t/n MS443345…
1 May 2007
Mortgage
Delivered: 4 May 2007
Status: Satisfied on 9 May 2008
Persons entitled: Mortgage Express
Description: 2 roofers way huyton liverpool merseyside t/n MS240629…
13 April 2007
Mortgage
Delivered: 19 April 2007
Status: Satisfied on 9 May 2008
Persons entitled: Mortgage Express
Description: The property k/a 4 poplars way, liverpool, merseyside t/no…
3 April 2007
Mortgage deed
Delivered: 12 April 2007
Status: Satisfied on 9 May 2008
Persons entitled: Mortgage Express
Description: 3 roofers way huyton liverpool merseyside (t/no MS240629)…
28 February 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 18 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The former st luke's infant school shaw lane prescot t/n…
15 February 2007
Mortgage
Delivered: 21 February 2007
Status: Satisfied on 9 May 2008
Persons entitled: Mortgage Express
Description: 4 station way, huyton, liverpool, merseyside t/no…
15 February 2007
Mortgage
Delivered: 21 February 2007
Status: Satisfied on 9 May 2008
Persons entitled: Mortgage Express
Description: 1 station way, huyton, liverpool, merseyside t/no…
15 February 2007
Mortgage
Delivered: 21 February 2007
Status: Satisfied on 9 May 2008
Persons entitled: Mortgage Express
Description: 5 poplars way, huyton, liverpool, merseyside t/no…
15 February 2007
Mortgage
Delivered: 21 February 2007
Status: Satisfied on 9 May 2008
Persons entitled: Mortgage Express
Description: 6 poplars way, huyton, liverpool, merseyside t/no…
29 January 2006
Debenture
Delivered: 4 February 2006
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The quarry site at hall lane, huyton, liverpool…
21 October 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52A ritherup lane rainhill liverpool merseyside. By way of…