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NORTHBOROUGH HOLDINGS LIMITED

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

Company details

STEYNINGS HOUSE, CHAPEL PLACE, SALISBURY, SP2 7RJ

NORTHBOROUGH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00401047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.11.24
dissolution date: 2000.07.04
last member list: 1999.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.14
documents available: 1

Mortgages:

H. H. FROST
MORTGAGE - Outstanding on 1964.08.27
THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1965.09.27
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1966.08.09
THE AGRICULTURAL MORTGAGE PROPERTY CORPORATION LTD.
FURTHER CHARGE - Outstanding on 1967.07.27
R. S. ELLIOTT
MORTGAGE - Outstanding on 1968.11.06
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1969.05.13
AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1971.12.24
TRUSTEES OF THE LONDON UNITED DISTRICT OF THE ANCIENT ORDER OF FORESTERS
FURTHER CHARGE - Outstanding on 1972.06.06
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1973.07.26
THE AGRICULTURAL MORTGAGE CORPORATION LTD.
FURTHER CHARGE - Outstanding on 1974.04.22
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.
FURTHER CHARGE - Outstanding on 1981.12.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1985.01.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.14
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, 93 CRANE STREET, SALISBURY, WILTSHIRE, SP1 2PZ
Form type: 287
Date: 1999.02.26
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1999.02.03
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REGISTERED OFFICE CHANGED ON 25/07/98 FROM:, 133 CHERRY ORCHARD ROAD, CROYDON, CR0 6BE
Form type: 287
Date: 1998.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.25
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ADOPT MEM AND ARTS 11/03/98
Form type: SRES01
Date: 1998.07.24
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, BARKER HIBBERT & CO, SCOTTISH UNION HOUSE, 26-28 ADDISCOMBE ROAD CROYDON, CRO 5PE
Form type: 287
Date: 1998.03.10
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
Child documents:
Document type: ANNOTATION
Date: 1997.04.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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ALTER MEM AND ARTS 08/10/96
Form type: SRES01
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/95
Form type: 363(287)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
£2.95
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RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.11

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Company directors and board members:

SALLY MARY KENNEDY (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.10 - 2000.07.04
13 TYRELLS END EVERSHOLT , MILTON KEYNES
MK17 9DS
WILSONS (COMPANY SECRETARIES) LIMITED (dissolve)
Secretary, 1998.03.11 - 2000.07.04
STEYNINGS HOUSE SUMMERLOCK APPROACH , SALISBURY
SP2 7RJ, WILTSHIRE
MARY CORRIE SUMMERS (dissolve)
Director, COMPANY DIRECTOR, 1996.10.08 - 2000.07.04
NEW ENGLAND EVERSHOT , MILTON KEYNES
MK17 9EA, BUCKS
MARY BEASLEY (dissolve)
Secretary, 1992.02.14 - 1996.12.06
BY LANES PENNYGATE BARTON TURF , NORWICH
NR12 8BG, NORFOLK
WILLARD CHARLES WILLIAMS (dissolve)
Director, SURVEYOR, 1992.02.14 - 1996.06.27
BERRYSTEAD EVERSHOLT , MILTON KEYNES
MK17 9EB, BUCKS

Companies near to NORTHBOROUGH HOLDINGS ltd.

Information about the Private Limited Company NORTHBOROUGH 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: 2016.04.30. Reload the data