About

Registered Number: 04056265
Date of Incorporation: 21/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: C/O LOCKE WILLIAMS ASSOCIATES LLP, Blackthorn House, St Paul's Square, Birmingham, B3 1RL

 

Having been setup in 2000, Nobisco Property Developments Ltd have registered office in Birmingham, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Beaman, Mark Alan, Marshall, Darren Thomas, Morrison, Andrew Richard are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAMAN, Mark Alan 12 August 2020 - 1
MARSHALL, Darren Thomas 08 November 2000 - 1
MORRISON, Andrew Richard 08 November 2000 - 1

Filing History

Document Type Date
AP01 - Appointment of director 02 September 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 03 September 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 04 September 2017
CS01 - N/A 19 September 2016
CH01 - Change of particulars for director 10 August 2016
CH01 - Change of particulars for director 10 August 2016
CH03 - Change of particulars for secretary 10 August 2016
AA - Annual Accounts 02 August 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 10 September 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 04 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2011
AA - Annual Accounts 25 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 16 September 2010
AD01 - Change of registered office address 16 September 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 24 October 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 07 August 2008
AA - Annual Accounts 22 July 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 29 September 2006
287 - Change in situation or address of Registered Office 01 September 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 18 August 2003
287 - Change in situation or address of Registered Office 22 July 2003
AA - Annual Accounts 05 December 2002
287 - Change in situation or address of Registered Office 23 September 2002
363s - Annual Return 23 September 2002
363s - Annual Return 06 September 2001
395 - Particulars of a mortgage or charge 26 June 2001
AA - Annual Accounts 17 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2001
225 - Change of Accounting Reference Date 18 January 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
287 - Change in situation or address of Registered Office 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
CERTNM - Change of name certificate 15 November 2000
RESOLUTIONS - N/A 14 November 2000
123 - Notice of increase in nominal capital 14 November 2000
NEWINC - New incorporation documents 21 August 2000

Mortgages & Charges

Description Date Status Charge by
Charge 25 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.