N & W PROPERTIES LIMITED
LUTON

Company number 01272104
Status Active
Incorporation Date 6 August 1976
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 4 January 2017; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Termination of appointment of Christopher James Drummond as a director on 30 November 2016. The most likely internet sites of N & W PROPERTIES LIMITED are www.nwproperties.co.uk, and www.n-w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. N W Properties Limited is a Private Limited Company. The company registration number is 01272104. N W Properties Limited has been working since 06 August 1976. The present status of the company is Active. The registered address of N W Properties Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director BURKE, Catherine Lucy has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director VENNER, Philip Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
79 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
72 years old
Director
BURKE, Catherine Lucy
Resigned: 14 May 1993
63 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 04 January 2000
63 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 07 June 1993
67 years old

N & W PROPERTIES LIMITED Events

16 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 4 January 2017
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
14 Nov 2016
Termination of appointment of David William Gibson as a director on 30 September 2016
...
... and 98 more events
11 Mar 1987
Accounting reference date extended from 31/03 to 30/09
10 Jan 1987
Full accounts made up to 31 March 1986
10 Jan 1987
Annual return made up to 17/09/86
07 Nov 1986
Declaration of satisfaction of mortgage/charge
15 Dec 1985
Memorandum and Articles of Association

N & W PROPERTIES LIMITED Charges

15 January 1981
Legal charge
Delivered: 2 February 1981
Status: Satisfied
Persons entitled: Yorkshire Bank Limited
Description: 3 burley road leeds W. yorks title no wy 139800.
21 November 1980
Debenture
Delivered: 27 November 1980
Status: Satisfied
Persons entitled: Yorkshire Bank Limited
Description: Fixed and floating charge on undertaking adn all property…

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