NODEX ENTERPRISES LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6PL

Company number 01207184
Status Active
Incorporation Date 11 April 1975
Company Type Private Limited Company
Address C/O GEORGE ARTHUR, YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 012071840035, created on 26 February 2016. The most likely internet sites of NODEX ENTERPRISES LIMITED are www.nodexenterprises.co.uk, and www.nodex-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Nodex Enterprises Limited is a Private Limited Company. The company registration number is 01207184. Nodex Enterprises Limited has been working since 11 April 1975. The present status of the company is Active. The registered address of Nodex Enterprises Limited is C O George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. . BURNS, Andrea Claire is a Secretary of the company. MOORE, David Henry is a Director of the company. Secretary MOORE, Penelope has been resigned. Secretary MOORE, Tonia May has been resigned. Director MOORE, Penelope has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURNS, Andrea Claire
Appointed Date: 22 February 2008
Director
MOORE, David Henry

80 years old

Resigned Directors

Secretary
MOORE, Penelope
Resigned: 30 July 1999
Secretary
MOORE, Tonia May
Resigned: 22 February 2008
Appointed Date: 30 July 1999
Director
MOORE, Penelope
Resigned: 30 July 1999
78 years old

Persons With Significant Control

Mr David Henry Moore
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NODEX ENTERPRISES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Mar 2016
Registration of charge 012071840035, created on 26 February 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
...
... and 103 more events
10 Nov 1986
Particulars of mortgage/charge
10 Nov 1986
Particulars of mortgage/charge
10 Nov 1986
Particulars of mortgage/charge
12 Jun 1986
Full accounts made up to 31 May 1985
12 Jun 1986
Return made up to 31/12/85; full list of members

NODEX ENTERPRISES LIMITED Charges

26 February 2016
Charge code 0120 7184 0035
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: John Taylor Williams
Description: F/H property k/a 19 market square stony stratford milton…
20 May 2011
Deed of charge over credit balances
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 October 2001
Legal charge
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 19/20 market square stony stratford milton keynes…
18 September 2001
Floating charge
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
24 September 1996
Legal charge
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The barn at passenham manor passenham northamptonshire t/no…
23 February 1996
Deed of charge over credit balances
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits as per schedule and all…
6 July 1995
Legal charge
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Manor nurseries passenham stony stratford milton keynes…
22 June 1995
Legal charge
Delivered: 24 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The barn and adjoining land at passenham northamptonshire.
27 April 1993
Legal charge
Delivered: 28 April 1993
Status: Satisfied on 25 April 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of rushton road…
12 November 1992
Legal charge
Delivered: 20 November 1992
Status: Satisfied on 3 June 1993
Persons entitled: Barclays Bank PLC
Description: Property on north side of rushton rd.desborough…
4 September 1992
Legal charge
Delivered: 18 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 the stocks cosgrove northants.t/n nn 133574.
30 June 1988
Legal charge
Delivered: 12 July 1988
Status: Satisfied on 3 June 1993
Persons entitled: Barclays Bank PLC
Description: Land to thr east of the road from, cowpe park to yardley…
23 December 1987
Legal charge
Delivered: 6 January 1988
Status: Satisfied on 4 June 1996
Persons entitled: Barclays Bank PLC
Description: 17 prospect place castlethorpe buckinghamshire.
4 March 1987
Legal charge
Delivered: 16 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off wharf lane, old stratford northamptonshire.
13 November 1986
Legal charge
Delivered: 26 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Furtho court old stratford northamptonshire.
13 November 1986
Legal charge
Delivered: 26 November 1986
Status: Satisfied on 4 August 1989
Persons entitled: Barclays Bank PLC
Description: The stocks cosgrove northamptonshire.
30 October 1986
Charge
Delivered: 10 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of factory 1A, first avenue, bletchley, milton…
30 October 1986
Legal charge
Delivered: 10 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of third avenue, bletchley…
30 October 1986
Legal charge
Delivered: 10 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of first avenue…
18 October 1985
Legal charge
Delivered: 24 October 1985
Status: Satisfied on 13 February 1987
Persons entitled: Barclays Bank PLC
Description: The stocks, cosgrove northamptonshire.
28 June 1985
Legal charge
Delivered: 9 July 1985
Status: Satisfied on 13 February 1987
Persons entitled: Midland Bank PLC
Description: F/Hold. Property k/as 6 the stocks cosgrove milton keynes.
22 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 13 February 1987
Persons entitled: Midland Bank PLC
Description: Freehold property known on workshop and adjoining land the…
12 December 1983
Legal charge
Delivered: 19 December 1983
Status: Satisfied on 13 February 1987
Persons entitled: Barclays Bank PLC
Description: L/H. unit 5, second ave., West denbigh industrial estate…
18 February 1983
Legal charge
Delivered: 24 February 1983
Status: Satisfied on 13 February 1987
Persons entitled: Midland Bank PLC
Description: F/H property k/a part of the stocks cosgrove…
18 February 1983
Legal charge
Delivered: 24 February 1983
Status: Satisfied on 13 February 1987
Persons entitled: Midland Bank PLC
Description: F/H property being part of the stocks cosgrove…
18 February 1983
Legal charge
Delivered: 24 February 1982
Status: Satisfied on 13 February 1987
Persons entitled: Midland Bank PLC
Description: F/H land lying to the north west of third avenue bletchley…
1 September 1982
Mortgage
Delivered: 6 September 1982
Status: Satisfied on 1 December 2001
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Freehold land filed under title no BM42293 together with…
21 May 1982
Legal charge
Delivered: 27 May 1982
Status: Satisfied on 13 February 1987
Persons entitled: Midland Bank PLC
Description: Land lying to the north west of third avenue, bletchley…
28 January 1982
Charge
Delivered: 5 February 1982
Status: Satisfied on 13 February 1987
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and assets present…
3 August 1981
Legal charge
Delivered: 19 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land & buildings on the west side of third avenue…
29 June 1981
Mortgage
Delivered: 1 July 1981
Status: Satisfied
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: F/Hold property at the stocks cosgrove, northamptonshire…
10 February 1981
Mortgage
Delivered: 12 February 1981
Status: Satisfied
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Land and buildings at cosgrove, northampton together with…
13 October 1980
Legal charge
Delivered: 22 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at cosgrove northamptonshire.
10 July 1980
Legal charge
Delivered: 21 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold premises at the stocks cosgrove, northampton.
21 April 1980
Legal charge made between nodex enterprises LTD. M.F.R. (investments) LTD.
Delivered: 29 April 1980
Status: Satisfied
Persons entitled: M.F.R. (Investments) Limited
Description: All that freehold property being piece or parcel of land…

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