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NATIONCREST PLC

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

Company details

INTERNATIONAL HOUSE, ETHORPE CRESCENT, GERRARDS CROSS, BUCKS, SL9 8QR

NATIONCREST PLC on the map

Company type: Public Limited Company
Company number: 01111580
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.02
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.06.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.11.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.15
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.08.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.19
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.06.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.11

List of company documents:

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10/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.04
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DIRECTOR APPOINTED MR DAVID GRAHAM HUMPHREYS
Form type: AP01
Date: 2016.03.21
£2.95
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DIRECTOR APPOINTED MR SEAN WALLIS
Form type: AP01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWLEY-BOEVEY
Form type: TM01
Date: 2016.03.21
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DIRECTOR APPOINTED MR ROBERT JOHN FISHER
Form type: AP01
Date: 2016.02.23
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SECRETARY APPOINTED MR ROBERT JOHN FISHER
Form type: AP03
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEBLE
Form type: TM01
Date: 2016.01.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL KEEBLE
Form type: TM02
Date: 2016.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 011115800197
Form type: MR01
Date: 2015.11.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 155
Form type: MR04
Date: 2015.07.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 159
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 162
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 163
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 185
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 186
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188
Form type: MR04
Date: 2015.07.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 189
Form type: MR04
Date: 2015.07.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011115800192
Form type: MR04
Date: 2015.07.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2015.07.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
Form type: MR04
Date: 2015.07.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
Form type: MR04
Date: 2015.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOWARD SOMERVILLE
Form type: TM02
Date: 2015.06.30
£2.95
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SECRETARY APPOINTED MR MICHAEL PHILIP KEEBLE
Form type: AP03
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOWARD SOMERVILLE
Form type: TM02
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD SOMERVILLE
Form type: TM01
Date: 2015.06.30
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DIRECTOR APPOINTED MR MICHAEL PHILIP KEEBLE
Form type: AP01
Date: 2015.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 011115800195
Form type: MR01
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 011115800196
Form type: MR01
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011115800194
Form type: MR01
Date: 2014.12.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011115800193
Form type: MR01
Date: 2014.08.07
£2.95
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH SAUNDERS
Form type: TM01
Date: 2014.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011115800192
Form type: MR01
Date: 2013.10.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011115800191
Form type: MR01
Date: 2013.08.13
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 190
Form type: MG01
Date: 2012.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 189
Form type: MG01
Date: 2012.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 188
Form type: MG01
Date: 2012.12.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
Form type: MG02
Date: 2012.11.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135
Form type: MG02
Date: 2012.11.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150
Form type: MG02
Date: 2012.11.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164
Form type: MG02
Date: 2012.11.01

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Company directors and board members:

ROBERT JOHN FISHER (current)
Secretary, 2016.02.18
INTERNATIONAL HOUSE ETHORPE CRESCENT , GERRARDS CROSS
SL9 8QR, BUCKS
ROBERT JOHN FISHER (current)
Director, CERTIFIED ACCOUNTANT, 2016.02.18
INTERNATIONAL HOUSE ETHORPE CRESCENT , GERRARDS CROSS
SL9 8QR, BUCKS
DAVID GRAHAM HUMPHREYS (current)
Director, TECHNICAL DIRECTOR, 2016.03.21
INTERNATIONAL HOUSE ETHORPE CRESCENT , GERRARDS CROSS
SL9 8QR, BUCKS
RICHARD LACEY MAYNARD (current)
Director, COMPANY DIRECTOR, 1991.06.22
INTERNATIONAL HOUSE ETHORPE CRESCENT , GERRARDS CROSS
SL9 8QR, BUCKS
ROBERT SIMON SKELTON (current)
Director, COMPANY DIRECTOR, 2000.01.01
INTERNATIONAL HOUSE ETHORPE CRESCENT , GERRARDS CROSS
SL9 8QR, BUCKS
SEAN WALLIS (current)
Director, CONSTRUCTION DIRECTOR, 2016.03.21
INTERNATIONAL HOUSE ETHORPE CRESCENT , GERRARDS CROSS
SL9 8QR, BUCKS
JACQUELINE WILKINSON (current)
Director, COMPANY DIRECTOR, 1991.06.22
GARDEN COTTAGE PAVILION END FORTY GREEN ROAD , BEACONSFIELD
HP9 1HE, BUCKINGHAMSHIRE
ENGLAND
MICHAEL PHILIP KEEBLE (resigned)
Secretary, 2015.06.30 - 2016.01.29
INTERNATIONAL HOUSE ETHORPE CRESCENT , GERRARDS CROSS
SL9 8QR, BUCKS
JOHN MICHAEL MORRIS (resigned)
Secretary, 1993.02.26 - 1995.04.28
6 WYNN GROVE HAZLEMERE , HIGH WYCOMBE
HP15 7LY, BUCKINGHAMSHIRE
HOWARD NEIL SOMERVILLE (resigned)
Secretary, ACCOUNTANT, 1995.05.05 - 2015.06.30
INTERNATIONAL HOUSE ETHORPE CRESCENT , GERRARDS CROSS
SL9 8QR, BUCKS
JULIAN WATKIN SUTTON (resigned)
Secretary, 1991.06.22 - 1993.02.26
196 OXFORD ROAD , MARLOW
SL7 2PR, BUCKINGHAMSHIRE
DAVID ALEXANDER CRAWLEY-BOEVEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 2016.03.18
INTERNATIONAL HOUSE ETHORPE CRESCENT , GERRARDS CROSS
SL9 8QR, BUCKS
MICHAEL PHILIP KEEBLE (resigned)
Director, CHARTERED ACCOUNTANT, 2015.06.30 - 2016.01.29
INTERNATIONAL HOUSE ETHORPE CRESCENT , GERRARDS CROSS
SL9 8QR, BUCKS
SARAH JOANNE SAUNDERS (resigned)
Director, CO DIR, 2002.07.19 - 2014.05.16
INTERNATIONAL HOUSE ETHORPE CRESCENT , GERRARDS CROSS
SL9 8QR, BUCKS
HOWARD NEIL SOMERVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.19 - 2015.06.30
INTERNATIONAL HOUSE ETHORPE CRESCENT , GERRARDS CROSS
SL9 8QR, BUCKS

Companies near to NATIONCREST PLC

Information about the Public Limited Company NATIONCREST PLC 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: 2016.07.24. Reload the data