Company number 04447692
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address 20 LANSDOWN, STROUD, GLOUCESTERSHIRE, GL5 1BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 044476920010, created on 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of N.J. USHER & SON LIMITED are www.njusherson.co.uk, and www.n-j-usher-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. N J Usher Son Limited is a Private Limited Company.
The company registration number is 04447692. N J Usher Son Limited has been working since 27 May 2002.
The present status of the company is Active. The registered address of N J Usher Son Limited is 20 Lansdown Stroud Gloucestershire Gl5 1bg. The company`s financial liabilities are £175.73k. It is £-24.78k against last year. The cash in hand is £92.02k. It is £-98.69k against last year. And the total assets are £487.07k, which is £141.61k against last year. USHER, Pamela May is a Secretary of the company. USHER, Mark James is a Director of the company. USHER, Nicholas James is a Director of the company. USHER, Pamela May is a Director of the company. USHER, Steven Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
n.j. usher & son Key Finiance
LIABILITIES
£175.73k
-13%
CASH
£92.02k
-52%
TOTAL ASSETS
£487.07k
+40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
N.J. USHER & SON LIMITED Events
11 Oct 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Registration of charge 044476920010, created on 30 June 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
14 Oct 2015
Registration of charge 044476920009, created on 9 October 2015
07 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
06 Jun 2002
Secretary resigned
06 Jun 2002
Registered office changed on 06/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jun 2002
New secretary appointed;new director appointed
06 Jun 2002
New director appointed
27 May 2002
Incorporation
30 June 2016
Charge code 0444 7692 0010
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 10 hope mills business centre brimscombe stroud glos…
9 October 2015
Charge code 0444 7692 0009
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Arlingham free church and adjacent building plot friday…
11 October 2013
Charge code 0444 7692 0008
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/s 435 painswick road gloucester t/n GR62675…
15 February 2012
Mortgage
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Newholme middle hill chalford hill stroud gloucestershire.
14 July 2010
Mortgage deed
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at foxmoor lane elbley stroud gloucestershire…
20 March 2009
Mortgage
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 1 251 bristol road quedgeley glos together with…
16 October 2008
Mortgage
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 1 251 bristol road quedgeley glos together with all…
22 September 2008
Mortgage
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 upper church road stroud gloucestershire t/no GR319940;…
5 February 2008
Mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a acorn rise townsend randwick stroud…
21 July 2006
Debenture
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…