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NAIR PROPERTIES LIMITED

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

Company details

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

NAIR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01077901
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.23
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company NAIR PROPERTIES LIMITED is a Private Limited Company, registration number 01077901, established in United Kingdom on the 23. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT. Business of the company NAIR PROPERTIES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES" from the 2016.07.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.07.08. We do not have any information about the company NAIR PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 11. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.07.22
overdue: NO
last made update: 2016.07.08
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
Form type: AP01
Date: 2015.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
Form type: TM01
Date: 2015.08.12
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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SECRETARY APPOINTED MRS ALISON JANE DOWLING
Form type: AP03
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.12.04
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.10.01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
Form type: AP01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012
Form type: CH01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.17
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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DIRECTOR APPOINTED MR ERIC MARTIN BORN
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
Form type: TM01
Date: 2010.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
Form type: TM01
Date: 2010.07.02
£2.95
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SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
Form type: AP03
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
Form type: TM02
Date: 2010.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
Form type: CH03
Date: 2009.10.09
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
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S80A AUTH TO ALLOT SEC 23/08/06
Form type: ELRES
Date: 2006.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/08/06
Form type: ELRES
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S386 DISP APP AUDS 23/08/06
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/08/06
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/08/06
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, CALE HOUSE, STATION ROAD, WINCANTON, SOMERSET BA9 9AD
Form type: 287
Date: 2005.04.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/03 FROM:, PENINSULAR HOUSE, 11-13 LOWER BROOK STREET, IPSWICH, SUFFOLK IP4 1AJ
Form type: 287
Date: 2003.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.13
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20

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Company directors and board members:

ALISON JANE DOWLING (current)
Secretary, 2014.12.03
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ADRIAN MAXWELL COLMAN (current)
Director, 2013.01.07
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
TIMOTHY CHARLES LAWLOR (current)
Director, GROUP FINANCE DIRECTOR, 2015.09.28
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
DAVID JOHN BAISTER (resigned)
Secretary, 1991.07.12 - 1992.02.28
10 LOWER ROAD HIGHER DENHAM , UXBRIDGE
UB9 5EA, MIDDLESEX
EWEN WILLIAM CAMERON (resigned)
Secretary, 1999.10.12 - 2000.01.17
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
EWEN WILLIAM CAMERON (resigned)
Secretary, 2000.08.14 - 2001.01.01
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2014.09.01 - 2014.12.03
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
ENGLAND
CATHERINE MARY GOATES (resigned)
Secretary, 2001.01.01 - 2003.04.01
101 KINGSLAND ROAD , HEMEL HEMPSTEAD
HP1 1QB, HERTFORDSHIRE
CATHERINE MARY GOATES (resigned)
Secretary, 2000.01.17 - 2000.08.14
116 WOODBRIDGE ROAD , IPSWICH
IP4 2NL, SUFFOLK
CHARLES FRANCIS PHILLIPS (resigned)
Secretary, 2003.04.01 - 2010.04.26
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
COLIN GREENOUGH SMITH (resigned)
Secretary, 1992.02.28 - 1996.08.31
2 THE COVE HALE , ALTRINCHAM
WA15 8RZ, CHESHIRE
PAUL THOMAS THOMSON (resigned)
Secretary, 1996.08.31 - 1999.10.12
3 CARSHALTON END , COLCHESTER
CO3 5FB, ESSEX
STEPHEN PHILIP WILLIAMS (resigned)
Secretary, 2010.04.26 - 2014.09.01
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
PAUL BATEMAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2005.12.14
SUNSET VIEW 5 BRUDENELL AVENUE , POOLE
BH13 7NW, DORSET
ERIC MARTIN BORN (resigned)
Director, CHIEF EXECUTIVE, 2011.03.25 - 2015.07.31
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
GERARD DOMINIC CONNELL (resigned)
Director, COMPANY DIRECTOR, 2002.12.31 - 2010.06.21
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
JONATHAN KEMPSTER (resigned)
Director, 2010.07.22 - 2012.11.12
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
RAYMOND ANTONY KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2002.12.31
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
GRAEME MCFAULL (resigned)
Director, MANAGING DIRECTOR, 2003.04.01 - 2010.12.14
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
CHARLES FRANCIS PHILLIPS (resigned)
Director, SOLICITOR, 2002.12.31 - 2003.04.01
61 KELMSCOTT ROAD , LONDON
SW11 6QX
MARTIN NOEL TAYLOR (resigned)
Director, ACOUNTANT, 1995.03.10 - 2002.12.31
ROOKWOOD BUCKLESHAM ROAD, FOXHALL , IPSWICH
IP10 0AA, SUFFOLK
JOHN GORDON TURNER (resigned)
Director, 1991.07.12 - 1995.03.10
84 PARKANAUR AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JB, ESSEX

Companies near to NAIR PROPERTIES ltd.

Information about the Private Limited Company NAIR 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: 2016.07.23. Reload the data