Company number 04279935
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 31 Saint Johns Worcester Worcestershire WR2 5AG to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 19 July 2016. The most likely internet sites of N AND A DEVELOPMENTS LIMITED are www.nandadevelopments.co.uk, and www.n-and-a-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and three months. N and A Developments Limited is a Private Limited Company.
The company registration number is 04279935. N and A Developments Limited has been working since 31 August 2001.
The present status of the company is Active. The registered address of N and A Developments Limited is The Oakley Kidderminster Road Droitwich Worcestershire England Wr9 9ay. The company`s financial liabilities are £961.08k. It is £823.6k against last year. The cash in hand is £9.43k. It is £0.27k against last year. And the total assets are £1163.48k, which is £507.87k against last year. SPRAGG, Nicholas John is a Secretary of the company. SPRAGG, Andrew James is a Director of the company. SPRAGG, Elizabeth is a Director of the company. SPRAGG, Nicholas John 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 "Construction of domestic buildings".
n and a developments Key Finiance
LIABILITIES
£961.08k
+599%
CASH
£9.43k
+2%
TOTAL ASSETS
£1163.48k
+77%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Persons With Significant Control
Mr Andrew James Spragg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Spragg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N & A Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
N AND A DEVELOPMENTS LIMITED Events
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 July 2015
19 Jul 2016
Registered office address changed from 31 Saint Johns Worcester Worcestershire WR2 5AG to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 19 July 2016
21 Mar 2016
Appointment of Mrs Elizabeth Spragg as a director on 1 January 2016
07 Mar 2016
Satisfaction of charge 4 in full
...
... and 45 more events
21 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
New director appointed
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
31 Aug 2001
Incorporation
4 September 2015
Charge code 0427 9935 0010
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old king billy pub, st johns street, kidderminster DY11…
5 May 2015
Charge code 0427 9935 0009
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as milligans point, mill lane, kidderminster…
27 April 2015
Charge code 0427 9935 0008
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 mill lane kidderminster worcestershire. By way of fixed…
21 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at burrows court, park lane…
21 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 134 sutton park road, kidderminster…
12 October 2005
Legal charge
Delivered: 26 October 2005
Status: Satisfied
on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: 2 plimsoll street,kidderminster.t/n WR88890. By way of…
20 August 2004
Mortgage
Delivered: 21 August 2004
Status: Satisfied
on 16 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being edwards garage plimsoll…
16 July 2004
Debenture deed
Delivered: 21 July 2004
Status: Satisfied
on 16 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Mortgage deed
Delivered: 10 June 2004
Status: Satisfied
on 16 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being land adjoining 30 park street…