C & N PROPERTIES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 04430152
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 . The most likely internet sites of C & N PROPERTIES LIMITED are www.cnproperties.co.uk, and www.c-n-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. C N Properties Limited is a Private Limited Company. The company registration number is 04430152. C N Properties Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of C N Properties Limited is Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. The company`s financial liabilities are £6.05k. It is £-28.36k against last year. The cash in hand is £7.54k. It is £-29.56k against last year. And the total assets are £9.37k, which is £-28.91k against last year. STAFFORD HOUSE SECRETARIAL SERVICES LIMITED is a Secretary of the company. HICKIE, Simon Andrew is a Director of the company. Secretary A C MOLE & SONS has been resigned. Secretary AINGER, Susan has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


c & n properties Key Finiance

LIABILITIES £6.05k
-83%
CASH £7.54k
-80%
TOTAL ASSETS £9.37k
-76%
All Financial Figures

Current Directors

Secretary
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
Appointed Date: 07 November 2006
Director
HICKIE, Simon Andrew
Appointed Date: 02 May 2002
79 years old

Resigned Directors

Secretary
A C MOLE & SONS
Resigned: 07 November 2006
Appointed Date: 12 August 2004
Secretary
AINGER, Susan
Resigned: 12 August 2004
Appointed Date: 02 May 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Simon Andrew Hickie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

C & N PROPERTIES LIMITED Events

17 May 2017
Confirmation statement made on 2 May 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
21 Oct 2015
Satisfaction of charge 044301520012 in full
08 Oct 2015
Registration of charge 044301520013, created on 6 October 2015
...
... and 58 more events
17 May 2002
Director resigned
17 May 2002
Registered office changed on 17/05/02 from: pembroke house 7 brunswick square bristol BS2 8PE
17 May 2002
New secretary appointed
17 May 2002
New director appointed
02 May 2002
Incorporation

C & N PROPERTIES LIMITED Charges

6 October 2015
Charge code 0443 0152 0013
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Heddons croft dental surgery exeter road braunton devon…
10 August 2015
Charge code 0443 0152 0012
Delivered: 20 August 2015
Status: Satisfied on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Heddons croft dental surgery exeter road braunton devon…
12 June 2015
Charge code 0443 0152 0011
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 21 windy ridge beaminster dorset.
12 June 2015
Charge code 0443 0152 0010
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 3 beechwood square dorchester dorset.
23 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: 5-7 clay lane beaminster dorset. By way of fixed charge the…
12 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 15 August 2007
Persons entitled: National Westminster Bank PLC
Description: 3 pine mews beaminster dorset,. By way of fixed charge the…
9 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 15 December 2007
Persons entitled: National Westminster Bank PLC
Description: 4 fleet street beaminster dorset. By way of fixed charge…
17 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 gundry lane bridport dorset t/no DT248063. By way of…
27 July 2005
Legal charge
Delivered: 28 July 2005
Status: Satisfied on 3 October 2006
Persons entitled: National Westminster Bank PLC
Description: Land adjoining merrivale foxton road holbear chard…
29 October 2004
Legal charge
Delivered: 11 November 2004
Status: Satisfied on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: Melody house, king edward road, axminster, devon. By way of…
31 March 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 18 March 2006
Persons entitled: National Westminster Bank PLC
Description: 56 london road, milborne port, somerset. By way of fixed…
12 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 26 October 2004
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 27 fore street chard somerset. By way…
15 July 2002
Legal charge
Delivered: 26 July 2002
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at boxfield road, axminster…

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