NOVA HOLDINGS (SALISBURY) LIMITED

Winston House, London, N3 1HF 2 Dollis Park
StatusACTIVE
Company No.00030733
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jan 1890
Years130 years, 8 months, 30 days


SUMMARY

NOVA HOLDINGS (SALISBURY) LIMITED is an active private limited company with number 00030733. It was incorporated 130 years, 8 months, 30 days ago, on 31 January 1890. The company address is Winston House, London, N3 1HF 2 Dollis Park, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NOVA HOLDINGS (SALISBURY) LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date03 Apr 2017
Returns Last Date06 Mar 2016
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


WILLIAMS, Paul
Secretary
ACTIVE
Assigned on 31 Jul 2000
Current time on role 20 years, 2 months, 30 days

MURPHY, Peter Laurence
Director
ACTIVE
Assigned on 31 Jul 2000
Current time on role 20 years, 2 months, 30 days

SLANE, Matthew Martin
Director
ACTIVE
Assigned on 31 Jul 2000
Current time on role 20 years, 2 months, 30 days

WILLIAMS, Paul
Director
ACTIVE
Assigned on 19 Apr 2004
Current time on role 16 years, 6 months, 11 days

CHUDLEIGH, Jonathan Paul
Secretary
RESIGNED
Assigned on 28 Mar 1994
Resigned on 31 Jul 2000
Time on role 6 years, 4 months, 3 days

OGLETHORPE, William Stuart
Secretary
RESIGNED
Assigned on
Resigned on 28 Mar 1994
Time on role 26 years, 7 months, 2 days



BAKER, Robert Reginald Fenn
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2000
Time on role 20 years, 2 months, 29 days

GIBBS, Peter Bridger
Director
RESIGNED
Assigned on
Resigned on 22 Oct 1993
Time on role 27 years, 0 months, 8 days

GIBBS, Roger Antony
Director
RESIGNED
Assigned on 29 Nov 1993
Resigned on 31 Jul 2000
Time on role 6 years, 8 months, 2 days

JEFFERSON, Donald Ian
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2000
Time on role 20 years, 2 months, 29 days

MAIDMENT, Michael Charles
Director
RESIGNED
Assigned on 29 Nov 1993
Resigned on 31 Jul 2000
Time on role 6 years, 8 months, 2 days



OGLETHORPE, William Stuart
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2000
Time on role 20 years, 2 months, 29 days

WILLIAMS, Paul
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 31 Mar 2004
Time on role 3 years, 8 months, 0 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 10 Jul 2007
Delivered on 26 Jul 2007
Status Outstanding

Persons Entitled
The Kcg Pension Fund of Care

Amount Secured
£500,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Charges the land and property k/a 14 chain street reading berkshire t/n BK210220.


Transactions

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Mortgage


Created on 13 May 1997
Delivered on 22 May 1997
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
F/H 17 union street reading berkshire t/n BK123893 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

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