N&P (B.E.S.) LOANS

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N&P (B.E.S.) LOANS

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Key Data

Status

Dissolved

Company No.

02388320

Incorporation date

22/05/1989

Size

Full

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 22/05/1989)
dot icon31/12/2012
Final Gazette dissolved following liquidation
dot icon30/09/2012
Return of final meeting in a members' voluntary winding up
dot icon06/10/2011
Termination of appointment of Scott Linsley as a director on 2011-10-07
dot icon23/08/2011
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2011-08-24
dot icon23/08/2011
Declaration of solvency
dot icon23/08/2011
Appointment of a voluntary liquidator
dot icon23/08/2011
Resolutions
dot icon31/05/2011
Director's details changed for David Martin Green on 2011-05-31
dot icon05/05/2011
Full accounts made up to 2010-12-31
dot icon04/05/2011
Director's details changed for Scott Linsley on 2011-05-04
dot icon10/04/2011
Director's details changed for David Martin Green on 2011-04-08
dot icon03/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon23/05/2010
Full accounts made up to 2009-12-31
dot icon06/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon16/11/2009
Director's details changed for Scott Linsley on 2009-10-30
dot icon09/11/2009
Director's details changed for Mr Shaun Patrick Coles on 2009-10-28
dot icon28/09/2009
Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN
dot icon19/07/2009
Director appointed scott linsley
dot icon23/06/2009
Full accounts made up to 2008-12-31
dot icon22/04/2009
Return made up to 31/03/09; full list of members
dot icon11/11/2008
Memorandum and Articles of Association
dot icon11/11/2008
Resolutions
dot icon12/10/2008
Secretary appointed abbey national nominees LIMITED
dot icon12/10/2008
Appointment Terminated Secretary abbey national secretariat services LIMITED
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon02/04/2008
Return made up to 31/03/08; full list of members
dot icon17/03/2008
Declaration of assistance for shares acquisition
dot icon17/03/2008
Div
dot icon17/03/2008
Resolutions
dot icon06/03/2008
Resolutions
dot icon13/02/2008
New director appointed
dot icon07/02/2008
Director resigned
dot icon06/02/2008
Certificate of re-registration from Limited to Unlimited
dot icon06/02/2008
Re-registration of Memorandum and Articles
dot icon06/02/2008
Declaration of assent for reregistration to UNLTD
dot icon06/02/2008
Members' assent for rereg from LTD to UNLTD
dot icon06/02/2008
Application for reregistration from LTD to UNLTD
dot icon13/11/2007
Director's particulars changed
dot icon06/08/2007
New director appointed
dot icon06/08/2007
Director resigned
dot icon03/08/2007
New director appointed
dot icon30/07/2007
Director resigned
dot icon02/07/2007
Full accounts made up to 2006-12-31
dot icon09/04/2007
Return made up to 31/03/07; full list of members
dot icon23/04/2006
Full accounts made up to 2005-12-31
dot icon09/04/2006
Return made up to 31/03/06; full list of members
dot icon20/07/2005
Full accounts made up to 2004-12-31
dot icon11/04/2005
Return made up to 31/03/05; full list of members
dot icon18/10/2004
Full accounts made up to 2003-12-31
dot icon18/04/2004
Return made up to 31/03/04; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon29/10/2003
New director appointed
dot icon21/10/2003
Director resigned
dot icon02/05/2003
Return made up to 31/03/03; full list of members
dot icon01/05/2003
Registered office changed on 02/05/03 from: first national house college road harrow middlesex HA1 1FB
dot icon01/05/2003
Location of register of members
dot icon23/04/2003
New director appointed
dot icon03/04/2003
Director resigned
dot icon03/04/2003
Director resigned
dot icon24/01/2003
Director's particulars changed
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon05/08/2002
Director's particulars changed
dot icon28/07/2002
Director's particulars changed
dot icon06/05/2002
New director appointed
dot icon01/05/2002
Return made up to 31/03/02; full list of members
dot icon01/05/2002
Secretary's particulars changed
dot icon27/03/2002
New director appointed
dot icon12/03/2002
Director resigned
dot icon04/12/2001
Location of register of members
dot icon04/12/2001
Registered office changed on 05/12/01 from: abbey national house 2 triton square regents place london NW1 3AN
dot icon02/12/2001
Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL
dot icon12/11/2001
Director resigned
dot icon26/10/2001
Full accounts made up to 2000-12-31
dot icon01/10/2001
Director's particulars changed
dot icon08/04/2001
Return made up to 31/03/01; full list of members
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon25/07/2000
Director resigned
dot icon13/04/2000
Return made up to 31/03/00; full list of members
dot icon18/07/1999
Auditor's resignation
dot icon05/07/1999
Full accounts made up to 1998-12-31
dot icon29/04/1999
Return made up to 31/03/99; full list of members
dot icon05/02/1999
Ad 25/11/98--------- £ si 47000000@1=47000000 £ ic 108322854/155322854
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Ad 26/11/98--------- £ si 47000000@1=47000000 £ ic 61322854/108322854
dot icon10/12/1998
Notice of assignment of name or new name to shares
dot icon10/12/1998
Nc inc already adjusted 25/11/98
dot icon10/12/1998
Memorandum and Articles of Association
dot icon10/12/1998
Resolutions
dot icon06/12/1998
Director's particulars changed
dot icon23/06/1998
Full accounts made up to 1997-12-31
dot icon28/04/1998
Return made up to 31/03/98; no change of members
dot icon16/04/1998
New director appointed
dot icon13/11/1997
New director appointed
dot icon13/11/1997
New director appointed
dot icon06/11/1997
New director appointed
dot icon06/11/1997
Director resigned
dot icon06/11/1997
Director resigned
dot icon06/11/1997
Director resigned
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon28/04/1997
Return made up to 31/03/97; no change of members
dot icon09/12/1996
Ad 09/04/96--------- us$ si 100@1
dot icon26/10/1996
Return made up to 10/10/96; full list of members
dot icon19/08/1996
Secretary resigned
dot icon19/08/1996
Director resigned
dot icon19/08/1996
Director resigned
dot icon19/08/1996
Director resigned
dot icon19/08/1996
New director appointed
dot icon19/08/1996
New director appointed
dot icon19/08/1996
New director appointed
dot icon19/08/1996
New secretary appointed
dot icon19/08/1996
Registered office changed on 20/08/96 from: provincial house, bradford, BD1 1NL
dot icon12/05/1996
Full accounts made up to 1995-12-31
dot icon25/04/1996
Memorandum and Articles of Association
dot icon25/04/1996
Resolutions
dot icon25/04/1996
Resolutions
dot icon25/04/1996
Resolutions
dot icon25/04/1996
£ nc 63000000/126000000 09/04/96
dot icon17/04/1996
New director appointed
dot icon26/03/1996
Ad 15/03/96--------- £ si 9221663@1=9221663 £ ic 52101191/61322854
dot icon11/03/1996
Ad 01/03/96--------- £ si 16552354@1=16552354 £ ic 35548837/52101191
dot icon19/10/1995
Return made up to 10/10/95; full list of members
dot icon03/05/1995
Ad 26/04/95--------- £ si 1203338@1=1203338 £ ic 34345499/35548837
dot icon09/04/1995
Memorandum and Articles of Association
dot icon09/04/1995
Nc inc already adjusted 29/03/95
dot icon09/04/1995
Resolutions
dot icon09/04/1995
Resolutions
dot icon09/04/1995
Resolutions
dot icon05/03/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Return made up to 10/10/94; full list of members
dot icon31/10/1994
New director appointed
dot icon18/05/1994
Ad 05/05/94--------- £ si 3441617@1=3441617 £ ic 30903882/34345499
dot icon19/03/1994
Full accounts made up to 1993-12-31
dot icon06/02/1994
Director resigned;new director appointed
dot icon07/11/1993
Return made up to 10/10/93; change of members
dot icon27/10/1993
Ad 20/10/93--------- £ si 40700@1=40700 £ ic 30863182/30903882
dot icon27/10/1993
Ad 15/09/93--------- £ si 9520840@1=9520840 £ ic 21342342/30863182
dot icon27/10/1993
Ad 03/09/93--------- £ si 21342340@1=21342340 £ ic 2/21342342
dot icon20/09/1993
Resolutions
dot icon20/09/1993
£ nc 1000/35000000 03/09/93
dot icon17/03/1993
Accounts made up to 1992-12-31
dot icon17/03/1993
New secretary appointed
dot icon17/03/1993
Secretary resigned;director resigned;new director appointed
dot icon17/03/1993
Director resigned;new director appointed
dot icon04/03/1993
Resolutions
dot icon04/03/1993
Memorandum and Articles of Association
dot icon25/02/1993
Certificate of change of name
dot icon19/10/1992
Return made up to 10/10/92; full list of members
dot icon20/07/1992
Accounts made up to 1991-12-31
dot icon21/11/1991
Registered office changed on 22/11/91 from: 9,glen road, bingley, west yorkshire. BD16 3EU
dot icon10/11/1991
Accounts made up to 1990-12-31
dot icon10/10/1991
Return made up to 10/10/91; full list of members
dot icon14/11/1990
Return made up to 20/10/90; full list of members
dot icon14/10/1990
Accounts made up to 1989-12-31
dot icon14/10/1990
Resolutions
dot icon14/10/1990
Resolutions
dot icon19/07/1989
Memorandum and Articles of Association
dot icon09/07/1989
Accounting reference date notified as 31/12
dot icon02/07/1989
Certificate of change of name
dot icon22/06/1989
Director resigned;new director appointed
dot icon22/06/1989
Registered office changed on 23/06/89 from: 2 baches street london N1 6UB
dot icon22/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cormie, John Francis
Director
23/10/1997 - 29/09/2003
42
Newell, Andrew
Director
13/10/1994 - 04/08/1996
30
Lucken, Glen
Director
24/04/2002 - 24/03/2003
24
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
04/08/1996 - 29/09/2008
204
Vinicombe, Lynne Frances
Director
04/08/1996 - 30/10/1997
1

Persons with Significant Control

0

No PSC data available.

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Description

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About N&P (B.E.S.) LOANS

N&P (B.E.S.) LOANS is an(a) Dissolved company incorporated on 22/05/1989 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N&P (B.E.S.) LOANS?

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N&P (B.E.S.) LOANS is currently Dissolved. It was registered on 22/05/1989 and dissolved on 31/12/2012.

Where is N&P (B.E.S.) LOANS located?

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N&P (B.E.S.) LOANS is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does N&P (B.E.S.) LOANS do?

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N&P (B.E.S.) LOANS operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for N&P (B.E.S.) LOANS?

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The latest filing was on 31/12/2012: Final Gazette dissolved following liquidation.