Established in 1982, Nbv Enterprise Solutions Ltd have registered office in Norwich, it has a status of "Active". There are 30 directors listed as Cannell, Lucy Jane, Watkins, Philip Roger, Wiseman, Laurie, Mackenzie, Henry Gordon, Sharma, Suenaina, Alexander, John, Allcock, Norman Victor, Angus, Lindsay Daphne Ejid, Carr, Eunice Victoria, Clark, Henry Percival Bolton, Clarke, Joanna, Crabtree, John Brian, Danby, Richard John, Davies, Helen, Dixon, Gail Patricia, Dixon, Phil, Fletcher, Ivan, Hands, Peter, Homan, Harvey Donald, Doctor, Horne, Kevin Michael, Litchfield, Anthony John, Meers, Alan, Morris, Timothy Ian, Morris, Wendy, Mullins, Shane Darren, Nunn, Susan Hazel, Ruddock, Jill, Sutton, Richard Guy, Theobald, Christopher Leon, Thompson, George Howard, Prof for this organisation in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATKINS, Philip Roger | 06 December 2016 | - | 1 |
WISEMAN, Laurie | 27 April 2017 | - | 1 |
ALEXANDER, John | 07 July 2004 | 08 January 2008 | 1 |
ALLCOCK, Norman Victor | 01 June 1998 | 03 September 2004 | 1 |
ANGUS, Lindsay Daphne Ejid | 16 May 1998 | 28 January 2002 | 1 |
CARR, Eunice Victoria | 19 August 1998 | 04 December 2008 | 1 |
CLARK, Henry Percival Bolton | N/A | 02 April 1998 | 1 |
CLARKE, Joanna | 27 April 2017 | 31 December 2019 | 1 |
CRABTREE, John Brian | N/A | 01 December 1995 | 1 |
DANBY, Richard John | N/A | 31 July 1993 | 1 |
DAVIES, Helen | 14 June 2002 | 14 January 2004 | 1 |
DIXON, Gail Patricia | 31 January 2003 | 09 March 2007 | 1 |
DIXON, Phil | 14 January 2004 | 10 December 2009 | 1 |
FLETCHER, Ivan | N/A | 01 October 1996 | 1 |
HANDS, Peter | N/A | 12 June 1992 | 1 |
HOMAN, Harvey Donald, Doctor | 16 May 1998 | 06 June 2000 | 1 |
HORNE, Kevin Michael | 06 December 2016 | 05 April 2018 | 1 |
LITCHFIELD, Anthony John | 07 October 1993 | 09 April 1998 | 1 |
MEERS, Alan | 17 July 2000 | 31 March 2003 | 1 |
MORRIS, Timothy Ian | 01 November 2000 | 25 May 2005 | 1 |
MORRIS, Wendy | 14 January 2004 | 04 December 2008 | 1 |
MULLINS, Shane Darren | 14 June 2002 | 06 May 2003 | 1 |
NUNN, Susan Hazel | 16 December 2010 | 20 January 2015 | 1 |
RUDDOCK, Jill | 27 April 2017 | 11 October 2017 | 1 |
SUTTON, Richard Guy | 13 October 2015 | 21 April 2017 | 1 |
THEOBALD, Christopher Leon | 01 April 2001 | 01 March 2014 | 1 |
THOMPSON, George Howard, Prof | 01 March 1997 | 31 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANNELL, Lucy Jane | 16 April 2018 | - | 1 |
MACKENZIE, Henry Gordon | N/A | 01 March 1998 | 1 |
SHARMA, Suenaina | 07 June 2017 | 16 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
TM01 - Termination of appointment of director | 23 May 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
AA - Annual Accounts | 30 December 2019 | |
AP01 - Appointment of director | 27 November 2019 | |
RESOLUTIONS - N/A | 15 July 2019 | |
CS01 - N/A | 28 June 2019 | |
CH01 - Change of particulars for director | 23 January 2019 | |
AD01 - Change of registered office address | 09 January 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 26 June 2018 | |
PSC08 - N/A | 26 June 2018 | |
PSC07 - N/A | 26 June 2018 | |
TM01 - Termination of appointment of director | 13 June 2018 | |
RP04TM01 - N/A | 31 May 2018 | |
RP04TM01 - N/A | 31 May 2018 | |
TM02 - Termination of appointment of secretary | 19 April 2018 | |
TM01 - Termination of appointment of director | 18 April 2018 | |
TM01 - Termination of appointment of director | 18 April 2018 | |
AP03 - Appointment of secretary | 18 April 2018 | |
AA - Annual Accounts | 03 April 2018 | |
DISS40 - Notice of striking-off action discontinued | 07 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 March 2018 | |
TM01 - Termination of appointment of director | 27 November 2017 | |
TM01 - Termination of appointment of director | 23 October 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
CH01 - Change of particulars for director | 19 June 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
TM01 - Termination of appointment of director | 19 June 2017 | |
CS01 - N/A | 13 June 2017 | |
AP03 - Appointment of secretary | 13 June 2017 | |
AD01 - Change of registered office address | 13 June 2017 | |
RESOLUTIONS - N/A | 09 May 2017 | |
AP01 - Appointment of director | 08 May 2017 | |
TM01 - Termination of appointment of director | 08 May 2017 | |
TM01 - Termination of appointment of director | 08 May 2017 | |
TM01 - Termination of appointment of director | 08 May 2017 | |
TM02 - Termination of appointment of secretary | 08 May 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 31 August 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AP01 - Appointment of director | 12 December 2015 | |
AR01 - Annual Return | 20 July 2015 | |
TM01 - Termination of appointment of director | 20 January 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 22 July 2014 | |
TM01 - Termination of appointment of director | 23 April 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 25 July 2013 | |
AP01 - Appointment of director | 22 January 2013 | |
MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
AA - Annual Accounts | 29 November 2012 | |
MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
AR01 - Annual Return | 26 July 2012 | |
CH03 - Change of particulars for secretary | 26 July 2012 | |
TM01 - Termination of appointment of director | 27 June 2012 | |
AD01 - Change of registered office address | 09 January 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 11 July 2011 | |
TM01 - Termination of appointment of director | 11 July 2011 | |
CERTNM - Change of name certificate | 18 April 2011 | |
AP01 - Appointment of director | 14 February 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 29 June 2010 | |
RESOLUTIONS - N/A | 16 February 2010 | |
MEM/ARTS - N/A | 16 February 2010 | |
TM01 - Termination of appointment of director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH03 - Change of particulars for secretary | 11 December 2009 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 11 August 2009 | |
RESOLUTIONS - N/A | 06 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
AA - Annual Accounts | 16 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
363a - Annual Return | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
363a - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 11 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 20 July 2003 | |
288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
AA - Annual Accounts | 06 December 2001 | |
363s - Annual Return | 11 July 2001 | |
288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
287 - Change in situation or address of Registered Office | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
AA - Annual Accounts | 29 August 2000 | |
288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
363s - Annual Return | 21 June 2000 | |
225 - Change of Accounting Reference Date | 30 November 1999 | |
363s - Annual Return | 30 July 1999 | |
AA - Annual Accounts | 08 June 1999 | |
AA - Annual Accounts | 30 November 1998 | |
288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
363s - Annual Return | 04 July 1998 | |
288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
AA - Annual Accounts | 30 June 1997 | |
363s - Annual Return | 30 June 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
288 - N/A | 25 September 1996 | |
363s - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 26 May 1996 | |
288 - N/A | 25 February 1996 | |
AA - Annual Accounts | 09 November 1995 | |
363s - Annual Return | 19 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 27 June 1994 | |
363s - Annual Return | 27 June 1994 | |
288 - N/A | 15 October 1993 | |
288 - N/A | 19 August 1993 | |
AA - Annual Accounts | 13 July 1993 | |
363s - Annual Return | 06 July 1993 | |
AA - Annual Accounts | 16 July 1992 | |
363s - Annual Return | 30 June 1992 | |
287 - Change in situation or address of Registered Office | 21 June 1992 | |
288 - N/A | 29 July 1991 | |
363a - Annual Return | 29 July 1991 | |
AA - Annual Accounts | 12 July 1991 | |
288 - N/A | 10 July 1990 | |
288 - N/A | 10 July 1990 | |
AA - Annual Accounts | 10 July 1990 | |
363 - Annual Return | 10 July 1990 | |
363 - Annual Return | 26 July 1989 | |
288 - N/A | 13 July 1989 | |
288 - N/A | 13 July 1989 | |
288 - N/A | 13 July 1989 | |
288 - N/A | 13 July 1989 | |
288 - N/A | 13 July 1989 | |
AA - Annual Accounts | 13 July 1989 | |
288 - N/A | 19 December 1988 | |
288 - N/A | 22 August 1988 | |
AA - Annual Accounts | 29 July 1988 | |
363 - Annual Return | 29 July 1988 | |
288 - N/A | 16 November 1987 | |
AA - Annual Accounts | 30 October 1987 | |
363 - Annual Return | 30 October 1987 | |
AA - Annual Accounts | 23 July 1986 | |
363 - Annual Return | 23 July 1986 | |
288 - N/A | 23 July 1986 | |
NEWINC - New incorporation documents | 17 November 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 November 2012 | Outstanding |
N/A |
Legal mortgage | 29 November 2012 | Outstanding |
N/A |
Debenture | 12 November 2012 | Outstanding |
N/A |