Active
Company Information for NITRAFLOW PROPERTIES & HANDLING LIMITED
FLOOR 3, FERRY HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PJ,
|
Company Registration Number
07504822
Private Limited Company
Active |
Company Name | |
---|---|
NITRAFLOW PROPERTIES & HANDLING LIMITED | |
Legal Registered Office | |
FLOOR 3, FERRY HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PJ Other companies in NR30 | |
Company Number | 07504822 | |
---|---|---|
Company ID Number | 07504822 | |
Date formed | 2011-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB106460933 |
Last Datalog update: | 2024-03-06 20:36:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KEITH RICHARD VINCENT |
||
JOHN CHARLES FULLER |
||
MICHAEL JOHN FULLER |
||
STEPHEN CHARLES THORPE |
||
MATTHEW JOHN TOOLEY |
||
KEITH RICHARD VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL TOOLEY |
Director | ||
IAN WILLIAM TOOLEY |
Director | ||
ROBERT JOHN TOOLEY |
Director | ||
NEVILLE MAURICE HITCHAM |
Director | ||
BERNARD RALPH THORPE |
Director | ||
DAVID ANDRE HARROD |
Director | ||
IAN WILLIAM TOOLEY |
Director | ||
MATTHEW JOHN TOOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSFORD REACH LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active - Proposal to Strike off | |
CONISFORD COURT LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
CIRCLET MANAGEMENT LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
NEW ANGLIA CAPITAL LTD | Director | 2013-10-29 | CURRENT | 2013-05-01 | Active | |
WELSOMER LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
CIRCLET HOMES LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
SENTRY LIMITED | Director | 2011-07-19 | CURRENT | 1999-08-24 | Active | |
AGRI-TEK SALES & SERVICE LIMITED | Director | 2011-03-24 | CURRENT | 1982-03-31 | Dissolved 2014-02-19 | |
BRINEFLOW LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
BRINEFLOW LIMITED | Director | 2011-02-15 | CURRENT | 2011-01-13 | Active | |
GORLESTON FARMS LIMITED | Director | 2003-02-28 | CURRENT | 1965-03-11 | Active | |
GREAT YARMOUTH WAREHOUSING COMPANY LIMITED | Director | 1991-03-09 | CURRENT | 1965-03-11 | Active | |
BRINEFLOW LIMITED | Director | 2012-02-07 | CURRENT | 2011-01-13 | Active | |
GORLESTON FARMS LIMITED | Director | 2012-02-07 | CURRENT | 1965-03-11 | Active | |
G.Y. LINE (AGENCY) LIMITED | Director | 1998-04-30 | CURRENT | 1970-02-10 | Active | |
W. FIELDGATE & SON LIMITED | Director | 1998-04-30 | CURRENT | 1961-11-28 | Active - Proposal to Strike off | |
G.Y.W. PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1988-02-03 | Active - Proposal to Strike off | |
GREAT YARMOUTH WAREHOUSING COMPANY LIMITED | Director | 1991-03-09 | CURRENT | 1965-03-11 | Active | |
BRINEFLOW LIMITED | Director | 2017-08-21 | CURRENT | 2011-01-13 | Active | |
GORLESTON FARMS LIMITED | Director | 2016-12-31 | CURRENT | 1965-03-11 | Active | |
MASONIC HALL SERVICES LTD | Director | 2013-12-01 | CURRENT | 2013-07-30 | Active | |
W. FIELDGATE & SON LIMITED | Director | 2011-05-11 | CURRENT | 1961-11-28 | Active - Proposal to Strike off | |
AGRI-TEK SALES & SERVICE LIMITED | Director | 2011-03-24 | CURRENT | 1982-03-31 | Dissolved 2014-02-19 | |
BRINEFLOW LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
G.Y. LINE (AGENCY) LIMITED | Director | 2002-03-18 | CURRENT | 1970-02-10 | Active | |
GREAT YARMOUTH WAREHOUSING COMPANY LIMITED | Director | 1998-04-30 | CURRENT | 1965-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL TOOLEY | ||
DIRECTOR APPOINTED MR MARK DAVID TOOLEY | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR PIERS CHRISTOPHER CROME TOOLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOOLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FULLER | ||
Resolutions passed:<ul><li>Resolution Clauses moved from memorandum to articles 05/07/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Brineflow Base Main Office South Denes Road Great Yarmouth Norfolk NR30 3QD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL TOOLEY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOOLEY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN TOOLEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN TOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM TOOLEY | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM TOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN TOOLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/14 FROM East Quay 51 South Denes Road Great Yarmouth Norfolk NR30 3PR | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HITCHAM | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES THORPE | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD THORPE | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O BIRKETTS LLP KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TOOLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 15/02/11 STATEMENT OF CAPITAL GBP 4000000 | |
SH02 | SUB-DIVISION 09/02/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/02/2011 | |
AP01 | DIRECTOR APPOINTED NEVILLE MAURICE HITCHAM | |
AP01 | DIRECTOR APPOINTED MR BERNARD RALPH THORPE | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM TOOLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDRE HARROD | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN TOOLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FULLER | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN TOOLEY | |
AP01 | DIRECTOR APPOINTED PAUL TOOLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | J&H BUNN LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NITRAFLOW PROPERTIES & HANDLING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |