N B C S LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3LS

Company number 02621659
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address PITAX HOUSE 33 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 3LS
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 sixty-seven events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-09-26 GBP 100 ; Micro company accounts made up to 30 September 2015; Registered office address changed from 22 Fitzjohns Avenue London NW3 5NB to Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS on 13 July 2016. The most likely internet sites of N B C S LIMITED are www.nbcs.co.uk, and www.n-b-c-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. N B C S Limited is a Private Limited Company. The company registration number is 02621659. N B C S Limited has been working since 18 June 1991. The present status of the company is Active. The registered address of N B C S Limited is Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire England Wd3 3ls. . NEWTON, Anthony Julius is a Secretary of the company. NEWTON, Anthony Julius is a Director of the company. NEWTON, Irene Maja is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWTON, Anthony Julius
Appointed Date: 05 August 1991

Director
NEWTON, Anthony Julius
Appointed Date: 05 August 1991
86 years old

Director
NEWTON, Irene Maja
Appointed Date: 05 August 1991
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1991
Appointed Date: 18 June 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1991
Appointed Date: 18 June 1991

N B C S LIMITED Events

26 Sep 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-09-26
  • GBP 100

25 Jul 2016
Micro company accounts made up to 30 September 2015
13 Jul 2016
Registered office address changed from 22 Fitzjohns Avenue London NW3 5NB to Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS on 13 July 2016
23 Oct 2015
Micro company accounts made up to 30 September 2014
25 Sep 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

...
... and 57 more events
06 Sep 1991
Director resigned;new director appointed

06 Sep 1991
Secretary resigned;new secretary appointed

30 Aug 1991
Company name changed localhold LIMITED\certificate issued on 02/09/91

16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Jun 1991
Incorporation

N B C S LIMITED Charges

17 June 2002
Mortgage deed
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the l/h property known as or being…