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NATTA BUILDING COMPANY LIMITED

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

Company details

ROSE COURT RYE COMMON LANE, CRONDALL, FARNHAM, SURREY, GU10 5DD

NATTA BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01047968
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.29
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.05
LESLIE ARTHUR BAKER AND CAROL ELIZABETH BAKER
- Outstanding on 2015.04.16

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 10010
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010479680012
Form type: MR01
Date: 2015.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.04.29
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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ADOPT ARTICLES 27/01/2015
Form type: RES01
Date: 2015.04.01
Child documents:
Document type: ANNOTATION
Date: 2015.04.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.16
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27/01/15 STATEMENT OF CAPITAL GBP 10010.00
Form type: SH01
Date: 2015.03.16
£2.95
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR APPOINTED MR MATTHEW CHARLES SAINTY
Form type: AP01
Date: 2014.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.24
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM MCDONALD HOOKER / 24/11/2011
Form type: CH03
Date: 2011.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH WHELAN / 11/11/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND WHELAN / 11/11/2010
Form type: CH01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHELAN
Form type: TM01
Date: 2010.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, ROSE COURT, MILL LANE, CRONDALL, FARNHAM SURREY, GU10 5RP
Form type: AD01
Date: 2010.03.16
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BERNADETTE WHELAN / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND WHELAN / 26/11/2009
Form type: CH01
Date: 2009.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
Child documents:
Document type: ANNOTATION
Date: 2006.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05

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Company directors and board members:

MALCOLM MCDONALD HOOKER (current)
Secretary, 1992.12.15
ROSE COURT RYE COMMON LANE CRONDALL , FARNHAM
GU10 5DD, SURREY
MATTHEW CHARLES SAINTY (current)
Director, COMMERCIAL DIRECTOR, 2014.11.14
ROSE COURT RYE COMMON LANE CRONDALL , FARNHAM
GU10 5DD, SURREY
ENGLAND
JOHN EDMUND WHELAN (current)
Director, DIRECTOR OF BUILDING COMPANY, 2005.10.28
ROSE COURT RYE COMMON LANE CRONDALL , FARNHAM
GU10 5DD, SURREY
JOHN JOSEPH WHELAN (current)
Director, CIVIL ENGINEER, 1992.12.15
ROSE COURT RYE COMMON LANE CRONDALL , FARNHAM
GU10 5DD, SURREY
PATRICIA BERNADETTE WHELAN (resigned)
Director, SECRETARY, 1992.12.15 - 2010.08.25
PEAKED CROFT FARM CHALKY LANE DOGMERSFIELD , BASINGSTOKE
RG27 8TG, HAMPSHIRE

Companies near to NATTA BUILDING COMPANY ltd.

Information about the Private Limited Company NATTA BUILDING COMPANY 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: 2016.07.21. Reload the data