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N.P.K. HOLDINGS LIMITED

Learn more about N.P.K. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 CAMBRIDGE PLACE, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1NS

N.P.K. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00001346
Company status: Active
country of origin: United Kingdom
incorporation date: 1864.06.14
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1989.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.18

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.25
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 169543
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.10
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR AZULENA MARIA KEATLEY / 02/10/2013
Form type: CH01
Date: 2013.10.23
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DIRECTOR APPOINTED DR AZULENA MARIA KEATLEY
Form type: AP01
Date: 2013.10.11
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.28
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHIZACKLEA
Form type: TM01
Date: 2012.04.11
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15/02/12 STATEMENT OF CAPITAL GBP 169543
Form type: SH06
Date: 2012.02.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.31
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14/12/11 STATEMENT OF CAPITAL GBP 173800
Form type: SH06
Date: 2011.12.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.12.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.14
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APPOINTMENT TERMINATED, SECRETARY JOHN KEATLEY
Form type: TM02
Date: 2011.09.22
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SECRETARY APPOINTED ROBERT JAMES MORELL KEATLEY
Form type: AP03
Date: 2011.09.22
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON FRANKS / 14/05/2011
Form type: CH01
Date: 2011.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATTHEW PHIZACKLEA / 13/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MORELL KEATLEY / 13/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANKIN MACDONALD KEATLEY / 13/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON FRANKS / 13/05/2010
Form type: CH01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RANKIN MACDONALD KEATLEY / 13/05/2010
Form type: CH03
Date: 2010.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEATLEY / 05/06/2008
Form type: 288c
Date: 2008.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEATLEY / 06/06/2008
Form type: 288c
Date: 2008.06.06
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.15
Child documents:
Document type: ANNOTATION
Date: 2008.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.26
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, 1 DOLPHIN LANE, MELBOURN, ROYSTON, HERTFORDSHIRE SG8 6AF
Form type: 287
Date: 2007.03.15
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RETURN MADE UP TO 06/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.05.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.25
£2.95
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RE SHARES RIGHTS 07/04/06
Form type: RES13
Date: 2006.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.30
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£ IC 1000000/896624, 06/08/04, £ SR [email protected]=103376
Form type: 169
Date: 2004.09.14
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DRAFT AGREEMENT 06/08/04
Form type: RES13
Date: 2004.09.10
£2.95
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ORDINARY SHARE RIGHTS 06/08/04
Form type: RES13
Date: 2004.08.17
£2.95
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PREFERENCE SHARE RIGHTS 06/08/04
Form type: RES13
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 06/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

ROBERT JAMES MORELL KEATLEY (current)
Secretary, 2010.12.07
37 CAMBRIDGE PLACE CAMBRIDGE , CAMBRIDGESHIRE
CB2 1NS
PETER HAMILTON FRANKS (current)
Director, BUILDER & CIVIL ENGINEER, 1993.09.23
37 CAMBRIDGE PLACE CAMBRIDGE , CAMBRIDGESHIRE
CB2 1NS
AZUCENA MARIA KEATLEY (current)
Director, NONE, 2013.10.02
37 CAMBRIDGE PLACE CAMBRIDGE , CAMBRIDGESHIRE
CB2 1NS
JOHN RANKIN MACDONALD KEATLEY (current)
Director, CHAIRMAN, 1991.05.19
37 CAMBRIDGE PLACE CAMBRIDGE , CAMBRIDGESHIRE
CB2 1NS
ROBERT JAMES MORELL KEATLEY (current)
Director, 2003.12.12
37 CAMBRIDGE PLACE CAMBRIDGE , CAMBRIDGESHIRE
CB2 1NS
JOHN RANKIN MACDONALD KEATLEY (resigned)
Secretary, 1991.05.19 - 2010.12.07
37 CAMBRIDGE PLACE CAMBRIDGE , CAMBRIDGESHIRE
CB2 1NS
JAMES AMPHLETT CLAYTON (resigned)
Director, 1991.05.19 - 1993.05.12
AMPHLETTS STEEPLE MORDEN , ROYSTON
SG8 0PP, HERTS
JOHN MICHAEL DYKE (resigned)
Director, CHARTERED SURVEYOR, 1991.05.19 - 1996.06.05
STOCKS 6 CHURCH LANE FULBOURN , CAMBRIDGE
CB1 5EP, CAMBRIDGESHIRE
MICHAEL MATTHEW PHIZACKLEA (resigned)
Director, DIRECTOR OF FICA, 1993.05.20 - 2012.03.08
37 CAMBRIDGE PLACE CAMBRIDGE , CAMBRIDGESHIRE
CB2 1NS
PETER JOHN SCHWIND (resigned)
Director, FARMER, 1991.05.19 - 2003.03.14
CAUSTONS HALL LITTLE CORNARD , SUDBURY
CO10 0PH, SUFFOLK

Companies near to N.P.K. HOLDINGS ltd.

Information about the Private Limited Company N.P.K. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data