NMP CONSTRUCTION (NEWBURY) LTD.
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SH

Company number 05319392
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address BASHFORDS YARD, BONE LANE, NEWBURY, BERKSHIRE, RG14 5SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 150 . The most likely internet sites of NMP CONSTRUCTION (NEWBURY) LTD. are www.nmpconstructionnewbury.co.uk, and www.nmp-construction-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Newbury Rail Station is 0.6 miles; to Thatcham Rail Station is 2.9 miles; to Midgham Rail Station is 5.7 miles; to Kintbury Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nmp Construction Newbury Ltd is a Private Limited Company. The company registration number is 05319392. Nmp Construction Newbury Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Nmp Construction Newbury Ltd is Bashfords Yard Bone Lane Newbury Berkshire Rg14 5sh. . PURTON, Rita Jean is a Secretary of the company. HOWETT, Richard Franklin is a Director of the company. PURTON, Graham George is a Director of the company. PURTON, Richard John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PURTON, Rita Jean
Appointed Date: 22 December 2004
Director
HOWETT, Richard Franklin
Appointed Date: 22 December 2004
62 years old
Director
PURTON, Graham George
Appointed Date: 22 December 2004
83 years old
Director
PURTON, Richard John
Appointed Date: 22 December 2004
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Richard Franklin Howett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Purton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NMP CONSTRUCTION (NEWBURY) LTD. Events

23 Feb 2017
Confirmation statement made on 22 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 150
27 Nov 2015
All of the property or undertaking has been released from charge 053193920006
27 Nov 2015
All of the property or undertaking has been released from charge 053193920005
...
... and 28 more events
22 Mar 2005
Particulars of mortgage/charge
26 Jan 2005
Particulars of mortgage/charge
26 Jan 2005
Ad 04/01/05--------- £ si 149@1=149 £ ic 1/150
07 Jan 2005
Secretary resigned
22 Dec 2004
Incorporation

NMP CONSTRUCTION (NEWBURY) LTD. Charges

8 October 2013
Charge code 0531 9392 0006
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Fridays andover road highclere newbury RG20 9PF (title…
8 October 2013
Charge code 0531 9392 0005
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…
17 May 2011
Legal mortgage
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 16 middle close, newbury, t/no: BK349875 with the benefit…
28 May 2008
Mortgage deed
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Newbury Mortgage Services Limited
Description: 16 middle close newbury berkshire t/n BK349875 and 49…
9 March 2005
Legal mortgage
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H rhossili enborne row washwater newbury. With the…
20 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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