N.P.K. HOLDINGS LIMITED

37 Cambridge Place, Cambridgeshire, CB2 1NS Cambridge

StatusACTIVE
Company No.00001346
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Jun 1864
Years155 years, 5 months and 6 days


SUMMARY

N.P.K. HOLDINGS LIMITED is an active private limited company with number 00001346. It was incorporated 155 years, 5 months and 6 days ago, on 14 June 1864. The company address is 37 Cambridge Place, Cambridgeshire, CB2 1NS Cambridge, Cambridgeshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for N.P.K. HOLDINGS LIMITED are 'Development of building projects ' (41100) and 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Small', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategorySMALL
Returns Due Date11 Jun 2017
Returns Last Date14 May 2016
Nature of business (SIC)
41100Development of building projects
82990Other business support service activities n.e.c.
Mortgages
Num. Charges8
Outstanding5
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


KEATLEY, Robert James Morell
Secretary
ACTIVE
Assigned on 07 Dec 2010
Current time on role 8 years, 11 months and 13 days

KEATLEY, Azucena Maria, Dr
Director
ACTIVE
Assigned on 02 Oct 2013
Current time on role 6 years, 1 month and 18 days

KEATLEY, John Rankin Macdonald
Director
ACTIVE
Assigned on
Current time on role

KEATLEY, Robert James Morell
Director
ACTIVE
Assigned on 12 Dec 2003
Current time on role 15 years, 11 months and 8 days

KEATLEY, John Rankin Macdonald
Secretary
RESIGNED
Assigned on
Resigned on 07 Dec 2010
Time on role 8 years, 11 months and 13 days

CLAYTON, James Amphlett
Director
RESIGNED
Assigned on
Resigned on 12 May 1993
Time on role 26 years, 6 months and 8 days

DYKE, John Michael
Director
RESIGNED
Assigned on
Resigned on 05 Jun 1996
Time on role 23 years, 5 months and 15 days

FRANKS, Peter Hamilton
Director
RESIGNED
Assigned on 23 Sep 1993
Resigned on 30 Sep 2016
Time on role 23 years and 7 days

PHIZACKLEA, Michael Matthew
Director
RESIGNED
Assigned on 20 May 1993
Resigned on 08 Mar 2012
Time on role 18 years, 9 months and 19 days

SCHWIND, Peter John
Director
RESIGNED
Assigned on
Resigned on 14 Mar 2003
Time on role 16 years, 8 months and 6 days

CHARGES




8 charges registered
8 outstanding, 3 satisfied, 0 partially satisfied

Charge 000013460008

A registered charge

Created on 31 Oct 2018
Delivered on 31 Oct 2018
Status Outstanding

Persons Entitled
Barclays Security Trustee Limited

Short Particulars

Freehold property at 66 orchard road, royston, hertfordshire title number HD235536.



Transactions
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Legal charge

Created on 17 Aug 2007
Delivered on 18 Aug 2007
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property known as 37 cambridge place cambridge.


Legal charge

Created on 17 Aug 2007
Delivered on 18 Aug 2007
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property known as 39 cambridge place cambridge.


Legal charge

Created on 17 Aug 2007
Delivered on 18 Aug 2007
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property known as 3 the priory fish hill royston.


Guarantee and debenture

Created on 07 Jul 1989
Delivered on 14 Jul 1989
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Mortgage debenture

Created on 16 May 1979
Delivered on 24 May 1979
Status Fully-satisfied
Satisfied on 16 Jan 2004

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.



Short Particulars

Fixed & floating charges on undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, buildings fixtures fixed plant & machinery.



Transactions
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Mortgage debenture

Created on 28 Sep 1971
Delivered on 13 Oct 1971
Status Fully-satisfied
Satisfied on 16 Jan 2004

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or any of the three other companies named therein to the chargee on any account whatsoever.



Short Particulars

Undertaking and all property and assets present and future goodwill including uncalled capital by way of fixed & floating charge see doc for details.



Transactions
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Debenture

Created on 08 Dec 1967
Delivered on 22 Dec 1967
Status Fully-satisfied
Satisfied on 16 Jan 2004

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies now due, etc



Short Particulars

Undertaking and goodwill all property, by way of first fixed charge present and future including uncalled capital, by way of floating charge on fixed plant & machinery (for full details see doc. 137 please).



Transactions
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