NORDELL PROPERTIES LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 8NW
Company number 05310959
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address 4-5 TEVILLE INDUSTRIALS, DOMINION WAY, WORTHING, WEST SUSSEX, BN14 8NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of NORDELL PROPERTIES LIMITED are www.nordellproperties.co.uk, and www.nordell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Durrington-on-Sea Rail Station is 2.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 3.7 miles; to Angmering Rail Station is 5.8 miles; to Fishersgate Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordell Properties Limited is a Private Limited Company. The company registration number is 05310959. Nordell Properties Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of Nordell Properties Limited is 4 5 Teville Industrials Dominion Way Worthing West Sussex Bn14 8nw. . LAMB, Andrew Leonard is a Secretary of the company. HARRISON, Raymond Wesley is a Director of the company. LAMB, Andrew Leonard is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMB, Andrew Leonard
Appointed Date: 11 December 2004
Director
HARRISON, Raymond Wesley
Appointed Date: 11 December 2004
73 years old
Director
LAMB, Andrew Leonard
Appointed Date: 11 December 2004
68 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004

Persons With Significant Control

Mr Andrew Leonard Lamb
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Wesley Harrison
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORDELL PROPERTIES LIMITED Events

14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 Aug 2016
Change of share class name or designation
09 Aug 2016
Particulars of variation of rights attached to shares
05 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 171 12/07/2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 32 more events
24 Dec 2004
New director appointed
24 Dec 2004
New secretary appointed;new director appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
11 Dec 2004
Incorporation

NORDELL PROPERTIES LIMITED Charges

11 October 2002
Legal mortgage
Delivered: 30 June 2005
Status: Satisfied on 5 March 2013
Persons entitled: Hsbc Bank PLC
Description: Unit 3 teville industrials, dominion way, worthing.
22 May 1998
Legal mortgage
Delivered: 30 June 2005
Status: Satisfied on 5 March 2013
Persons entitled: Hsbc Bank PLC
Description: Units 4-5 teville industrials, dominion way, worthing.

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