NISUS DEVELOPMENTS LIMITED
RICKMANSWORTH MELIOR DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ET
Company number 05546129
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Nicholas Andrew Ford on 8 November 2016; Director's details changed for Nicholas Andrew Ford on 8 June 2016. The most likely internet sites of NISUS DEVELOPMENTS LIMITED are www.nisusdevelopments.co.uk, and www.nisus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Nisus Developments Limited is a Private Limited Company. The company registration number is 05546129. Nisus Developments Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Nisus Developments Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. The company`s financial liabilities are £249.87k. It is £-3.69k against last year. . FORD, Nicholas Andrew is a Director of the company. PAYNE, Ian Frank is a Director of the company. PAYNE, Tracey Ann is a Director of the company. Secretary PAYNE, Tracey Ann has been resigned. Director FORD, Francine has been resigned. The company operates in "Development of building projects".


nisus developments Key Finiance

LIABILITIES £249.87k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FORD, Nicholas Andrew
Appointed Date: 25 August 2005
64 years old
Director
PAYNE, Ian Frank
Appointed Date: 25 August 2005
68 years old
Director
PAYNE, Tracey Ann
Appointed Date: 25 August 2005
64 years old

Resigned Directors

Secretary
PAYNE, Tracey Ann
Resigned: 05 April 2009
Appointed Date: 25 August 2005
Director
FORD, Francine
Resigned: 30 June 2009
Appointed Date: 25 August 2005
69 years old

Persons With Significant Control

Mr Nicholas Andrew Ford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NISUS DEVELOPMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Director's details changed for Nicholas Andrew Ford on 8 November 2016
20 Jun 2016
Director's details changed for Nicholas Andrew Ford on 8 June 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 27 more events
12 Jun 2007
Accounting reference date extended from 31/08/06 to 31/12/06
13 Sep 2006
Return made up to 25/08/06; full list of members
26 Oct 2005
Particulars of mortgage/charge
04 Oct 2005
Particulars of mortgage/charge
25 Aug 2005
Incorporation

NISUS DEVELOPMENTS LIMITED Charges

15 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Monique Anny Bernadette Francine Ford
Description: 12C arborfield road shinfield reading.
7 October 2005
Legal mortgage
Delivered: 26 October 2005
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H the land at the rear of 12 aborfield…
26 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NISURVEY SOLUTIONS LTD NISUS CONSULTING LIMITED NISUS INTERIORS LIMITED NISUS INTERNATIONAL SEARCH LTD NISUS LIMITED NISUS MANAGEMENT LIMITED NISUS MEDICAL LIMITED