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NORTH AFRICA PROPERTIES,LIMITED

Learn more about NORTH AFRICA PROPERTIES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51-63 ST. DUNSTANS ROAD, WORTHING, WEST SUSSEX, BN13 1AA

NORTH AFRICA PROPERTIES,LIMITED on the map

Company type: Private Limited Company
Company number: 00142054
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.11.05
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1928.03.29
BARCLAYS BANK LTD
CHARGE UNDER L.R. ACT. 1925. - Outstanding on 1974.10.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP .84
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MILLIGAN / 11/03/2015
Form type: CH01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM BLACK / 01/02/2015
Form type: CH01
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD BRUCE LITTLE / 11/03/2015
Form type: CH01
Date: 2015.07.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
Form type: TM01
Date: 2013.07.23
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SECRETARY APPOINTED MR PHILLIP CHARLES RUGG
Form type: AP03
Date: 2013.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, 2 RADMOOR ROAD, LOUGHBOROUGH, LEICS, LE11 3BS
Form type: AD01
Date: 2013.07.09
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APPOINTMENT TERMINATED, SECRETARY ALASDAIR KENNEDY MCLAREN
Form type: TM02
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR IAN FARLEY
Form type: TM01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR APPOINTED MR DAVID PAUL MILLIGAN
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED DR DONALD BRUCE LITTLE
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED MR JONATHAN GRAHAM BLACK
Form type: AP01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN
Form type: TM01
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN LUNDY
Form type: TM01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TAYLOR / 19/08/2010
Form type: CH01
Date: 2010.08.24
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR NEIL MILLARD
Form type: 288b
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR RICHARD NASH
Form type: 288b
Date: 2009.01.15
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DIRECTOR APPOINTED MICHAEL JORDON THOMAS
Form type: 288a
Date: 2009.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06

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Company directors and board members:

PHILLIP CHARLES RUGG (current)
Secretary, 2013.07.09
51-63 ST. DUNSTANS ROAD , WORTHING
BN13 1AA, WEST SUSSEX
ENGLAND
JONATHAN GRAHAM BLACK (current)
Director, CHIEF FINANCIAL OFFICER, 2012.08.13
51 - 63 ST. DUNSTANS ROAD , WORTHING
BN13 1AA, WEST SUSSEX
DONALD BRUCE LITTLE (current)
Director, MISSIONARY AND ADJUNCT COLLEGE PROFESSOR, 2012.08.13
51 - 63 ST. DUNSTANS ROAD , WORTHING
BN13 1AA, WEST SUSSEX
DAVID PAUL MILLIGAN (current)
Director, PERSONNEL OVERSIGHT FOR CHRISTIAN ORGANISATION, 2012.08.13
51 - 63 ST. DUNSTANS ROAD , WORTHING
BN13 1AA, WEST SUSSEX
PHILIP TAYLOR (current)
Director, ACCOUNTANT, 1998.06.27
30 LANGHAM COURT GRAND AVENUE , WORTHING
BN11 5BW, WEST SUSSEX
ALASDAIR CALUM KENNEDY MCLAREN (resigned)
Secretary, 1992.07.21 - 2013.07.09
33 ROMWAY CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9DT, LEICESTERSHIRE
RAYMOND BELL (resigned)
Director, MINISTER OF RELIGION, 2000.04.27 - 2002.09.14
46 AVALON ROAD , ORPINGTON
BR6 9AY, KENT
SUSAN ELIZABETH BROWN (resigned)
Director, PERSONNEL TRAINER, 2005.06.17 - 2012.08.13
2 BRISTOL AVENUE , ASHBY DE LA ZOUCH
LE65 2PA, LEICESTERSHIRE
STEPHEN PETER CUNLIFFE (resigned)
Director, TREASURER OF CHARITY, 1994.11.04 - 1997.08.01
6 HIGHDOWN AVENUE , WORTHING
BN13 1PU, WEST SUSSEX
IAN DAVID FARLEY (resigned)
Director, CLERK IN HOLY ORDERS, 2002.09.14 - 2013.05.28
ST. JOHNS RECTORY HIGH ROAD , BUCKHURST HILL
IG9 5RX, ESSEX
BRYAN JOHN KNELL (resigned)
Director, CHARITY DIRECTOR, 1992.07.21 - 2000.05.03
11 VICTORIA ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RF, LEICESTERSHIRE
VICTOR JOHN LANCHESTER (resigned)
Director, ADMINISTRATOR, 1992.07.21 - 2000.11.29
54 HOLYROOD CLOSE , IPSWICH
IP2 9DZ, SUFFOLK
JOHN DAVID LUNDY (resigned)
Director, CHARITY DIRECTOR, 2005.06.17 - 2010.09.30
3504 HURONTARIO STREET UNIT 602 , MISSISSAUGA
ONTARIO L5B 0B9
CANADA
ROBERT WILLIAM MAXWELL MCLEISH (resigned)
Director, CONSULTANT, 2000.08.10 - 2003.12.31
20 EAST STREET , WAREHAM
BH20 4NP, DORSET
NEIL PALLANT MILLARD (resigned)
Director, ACCOUNTANT, 2002.09.14 - 2009.07.23
7 BROAD OAKS PARK , COLCHESTER
CO4 4JX, ESSEX
RICHARD JAMES NASH (resigned)
Director, CHRISTIAN MINISTER, 2000.04.27 - 2008.12.12
THE WALNUT TREE 9 MILTON ROAD , SALISBURY
SP2 8AX, WILTSHIRE
WILLIAM JOHN SAAL (resigned)
Director, HOME DIRECTOR OF CHARITY, 1994.11.04 - 1996.07.31
60 SOUTH BRITTON ROAD , SPRINGFIELD
PA 19064
USA
MICHAEL JORDAN THOMAS (resigned)
Director, CHARITY DIRECTOR, 2008.12.12 - 2013.06.17
WHITE HOUSE FARM CRYERS HILL LANE , HIGH WYCOMBE
HP15 6AA, BUCKINGHAMSHIRE
DERRICK WALTER TICKNER (resigned)
Director, MINISTER OF RELIGION, 1992.07.21 - 1999.11.20
16 MEADOW ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8SA, LEICESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1 £ 1
Shareholder Funds £ 1 £ 1
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 7 Ordinary shares of £0.125 each
Investments Fixed Assets £ 1 £ 1

Companies near to NORTH AFRICA PROPERTIES,ltd.

Information about the Private Limited Company NORTH AFRICA PROPERTIES,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: 2016.04.05. Reload the data