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NBP DEVELOPMENTS LIMITED

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

Company details

PIXHAM END, DORKING, SURREY, RH4 1QA

NBP DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00322509
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.31
last member list: 2016.02.01
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: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

O.Q.S PROPERTY DEVELOPMENTS LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 21/1/82 - Outstanding on 1982.02.09
O.Q.S PROPERTY DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 1983.08.05

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 24961
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APPOINTMENT TERMINATED, DIRECTOR YANG SONG
Form type: TM01
Date: 2015.11.04
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DIRECTOR APPOINTED MR DAVID STEVEN BLACKWELL
Form type: AP01
Date: 2015.11.02
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DIRECTOR APPOINTED MR GRAHAM STEPHEN LONG
Form type: AP01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES
Form type: TM01
Date: 2015.09.08
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SAIL ADDRESS CHANGED FROM:, SECRETARIAT FRIENDS LIFE, 2ND FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9EF, ENGLAND
Form type: AD02
Date: 2015.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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ADOPT ARTICLES 10/04/2015
Form type: RES01
Date: 2015.04.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.29
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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DIRECTOR APPOINTED MR ROBERT GROVES
Form type: AP01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING
Form type: TM01
Date: 2014.09.29
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DIRECTOR APPOINTED MRS YANG SONG
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY
Form type: AP01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY
Form type: TM01
Date: 2014.04.02
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.07.24
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DIRECTOR APPOINTED JIN-WEE TAN
Form type: AP01
Date: 2012.07.19
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
Form type: TM02
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN YATES
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK
Form type: TM01
Date: 2010.10.08
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DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY
Form type: AP01
Date: 2010.10.08
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.10.08
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DIRECTOR APPOINTED MICHAEL ROBERT KIPLING
Form type: AP01
Date: 2010.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, 5 OLD BROAD STREET, LONDON, EC2N 1AD
Form type: AD01
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD YATES / 23/04/2010
Form type: CH01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
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DIRECTOR APPOINTED ROBERT FRANCIS AWFORD
Form type: AP01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DT
Form type: 287
Date: 2006.01.18
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14

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Company directors and board members:

FRIENDS LIFE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
PIERRE ALAIN BISCAY (current)
Director, 2014.09.25
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID STEVEN BLACKWELL (current)
Director, INVESTMENT SENIOR MANAGER, 2015.10.23
NO. 1 POULTRY , LONDON
EC2R 8EJ
GRAHAM STEPHEN LONG (current)
Director, INSURANCE MANAGER, 2015.09.16
PIXHAM END , DORKING
RH4 1QA, SURREY
CAROLINE MARY DRISCOLL (resigned)
Secretary, 1995.08.10 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
ANTHONY JAMES HERBERT (resigned)
Secretary, 1992.07.01 - 1993.01.27
21 TITE STREET , LONDON
SW3 4JT
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1993.01.28 - 1993.02.22
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JEREMY PETER SMALL (resigned)
Secretary, 2000.12.29 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JANET IRWIN WALLWORK (resigned)
Secretary, 1993.02.22 - 1995.08.10
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
JOHN DUDLEY WEBSTER (resigned)
Secretary, 1992.03.28 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
ROBERT FRANCIS AWFORD (resigned)
Director, NONE, 2010.02.05 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
ANTHONY FAULKNER (resigned)
Director, ASSISTANT MD SLP, 1992.03.28 - 1994.09.30
7 WESTON CLOSE UPTON GREY , BASINGSTOKE
RG25 2RX, HAMPSHIRE
RICHARD WILLIAM GALLOWAY (resigned)
Director, DIRECTOR & DEV MANAGER SLP, 1992.09.30 - 1996.06.30
SHANDON DORMANS PARK , EAST GRINSTEAD
RH19 2NQ, WEST SUSSEX
ROBERT GROVES (resigned)
Director, COMPANY DIRECTOR, 2014.09.25 - 2015.08.21
PIXHAM END , DORKING
RH4 1QA, SURREY
MICHAEL ROBERT KIPLING (resigned)
Director, ACTUARY, 2010.09.15 - 2014.09.26
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN MICHAEL NICHOLLS (resigned)
Director, MANAGING DIRECTOR SLP, 1992.03.28 - 1992.10.01
25 STARLING LANE CUFFLEY , POTTERS BAR
EN6 4JX, HERTFORDSHIRE
STEPHEN MICHAEL PARRIS (resigned)
Director, SURVEYOR, 1992.09.30 - 1994.12.15
81 WENTWORTH DRIVE , BEDFORD
MK41 8QD, BEDFORDSHIRE
RICHARD MARK PINNOCK (resigned)
Director, COMPANY DIRECTOR, 1996.06.30 - 2010.09.15
16 CHAUCER ROAD , BEDFORD
MK40 2AJ, BEDFORDSHIRE
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 2009.12.31
65 YESTER ROAD , CHISLEHURST
BR7 5HN, KENT
YANG SONG (resigned)
Director, 2014.09.25 - 2015.10.23
PIXHAM END , DORKING
RH4 1QA, SURREY
JIN-WEE TAN (resigned)
Director, HEAD OF INVESTMENT, 2012.07.18 - 2014.09.26
PIXHAM END , DORKING
RH4 1QA, SURREY
MARK RICHARD BEAVIS VERSEY (resigned)
Director, CHIEF INVESTMENT OFFICER, 2010.09.15 - 2014.03.28
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN DUDLEY WEBSTER (resigned)
Director, MANAGING DIRECTOR SLAM, 1992.03.28 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
STEPHEN RICHARD YATES (resigned)
Director, ASSET MANAGER, 1995.10.09 - 1996.06.30
37 COLEBROOKE AVENUE , LONDON
W13 8JZ
STEPHEN RICHARD YATES (resigned)
Director, COMPANY DIRECTOR, 1996.06.30 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY

Companies near to NBP DEVELOPMENTS ltd.

Information about the Private Limited Company NBP DEVELOPMENTS 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: 2016.04.26. Reload the data