NOELCO LAND SECURITIES LIMITED
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6AL

Company number 01139750
Status Active
Incorporation Date 16 October 1973
Company Type Private Limited Company
Address LA ROCHELLE BOUNDARY MEANYGATE, HESKETH BANK, PRESTON, PR4 6AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 5,000 . The most likely internet sites of NOELCO LAND SECURITIES LIMITED are www.noelcolandsecurities.co.uk, and www.noelco-land-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Noelco Land Securities Limited is a Private Limited Company. The company registration number is 01139750. Noelco Land Securities Limited has been working since 16 October 1973. The present status of the company is Active. The registered address of Noelco Land Securities Limited is La Rochelle Boundary Meanygate Hesketh Bank Preston Pr4 6al. . GRADY, David Charles is a Secretary of the company. GRADY, David Charles is a Director of the company. Secretary GRADY, Joan Doreen has been resigned. Director GRADY, Charles Anthony has been resigned. Director GRADY, Joan Doreen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRADY, David Charles
Appointed Date: 23 December 2003

Director
GRADY, David Charles
Appointed Date: 23 December 2003
53 years old

Resigned Directors

Secretary
GRADY, Joan Doreen
Resigned: 29 April 2003

Director
GRADY, Charles Anthony
Resigned: 03 September 2011
89 years old

Director
GRADY, Joan Doreen
Resigned: 29 April 2003
90 years old

Persons With Significant Control

Mr David Charles Grady
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NOELCO LAND SECURITIES LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,000

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000

...
... and 70 more events
06 Jun 1988
Full accounts made up to 31 October 1986

18 Feb 1988
Return made up to 31/12/86; full list of members

29 Jan 1988
Director's particulars changed

10 Dec 1986
Full accounts made up to 31 October 1985

10 Dec 1986
Return made up to 31/12/85; full list of members

NOELCO LAND SECURITIES LIMITED Charges

5 January 1990
Legal charge
Delivered: 10 January 1990
Status: Satisfied on 30 September 2004
Persons entitled: Trafalgar Trust PLC
Description: All that leasehold piece or parcel of land situate and k/a…
8 June 1984
Charge of whole
Delivered: 26 June 1984
Status: Satisfied on 13 June 1990
Persons entitled: Capital Funding International S.A.
Description: Flat 8 and garage space numbered 8 pierpoint ii, 1A beach…
8 June 1984
Charge of whole
Delivered: 26 June 1984
Status: Satisfied on 13 June 1990
Persons entitled: Capital Funding International S.A.
Description: 1A beach road, st annes on sea lancashire t/n la 432365.