Company number 05247639
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address DOWNHOLLAND HALL BLACK-A-MOOR LANE, DOWNHOLLAND, ORMSKIRK, LANCASHIRE, L39 7HX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 4
. The most likely internet sites of N.O.A. PROPERTY SERVICES LTD. are www.noapropertyservices.co.uk, and www.n-o-a-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. N O A Property Services Ltd is a Private Limited Company.
The company registration number is 05247639. N O A Property Services Ltd has been working since 01 October 2004.
The present status of the company is Active. The registered address of N O A Property Services Ltd is Downholland Hall Black A Moor Lane Downholland Ormskirk Lancashire L39 7hx. . SEDDON, Joanne Marie is a Secretary of the company. SEDDON, Paul James is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director O'LOONEY, Louise Elizabeth has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Mr Paul James Seddon
Notified on: 12 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Marie Seddon
Notified on: 10 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N.O.A. PROPERTY SERVICES LTD. Events
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
12 Oct 2015
Director's details changed for Paul James Seddon on 14 December 2014
12 Oct 2015
Secretary's details changed for Joanne Marie Seddon on 9 December 2014
...
... and 40 more events
08 Dec 2004
Ad 25/11/04--------- £ si 99@1=99 £ ic 1/100
08 Dec 2004
Director resigned
01 Dec 2004
Particulars of mortgage/charge
11 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation
12 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 131 knowsley road bootle liverpool t/no ms 172914.
12 June 2007
Legal charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 129 knowsley road bootle merseyside. By way of fixed charge…
23 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2005
Legal mortgage
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 129-131 knowsley road bootle merseyside. Assigns the…
8 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied
on 22 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 March 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied
on 19 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 antonio street bootle. By way of fixed charge the…
22 February 2005
Legal charge
Delivered: 9 March 2005
Status: Satisfied
on 19 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 129/131 knowsley road bootle merseyside. By way of fixed…
26 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied
on 31 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…