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- N&P (B.E.S.) LOANS
N&P (B.E.S.) LOANS
Company is dissolved
General Information
NAME
N&P (B.E.S.) LOANS
COMPANY NUMBER
02388320
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
23/05/1989
(35 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2011
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/02/1993
07/02/2008
N&P (B.E.S.) LOANS LIMITED
View all previous names
Previous Names
26/02/1993 07/02/2008 N&P (B.E.S.) LOANS LIMITED
04/07/1989 26/02/1993 N & P INVESTMENT SERVICES LIMITED
23/05/1989 04/07/1989 TIMEBUFF LIMITED
LONDON
WC1H 9LG
Tavistock House South
Tavistock Square
London
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/01/2013 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
01/10/2012 | Return of final meeting in members’ voluntary winding-up. (4.71) |
| liquidation |
07/10/2011 | Termination of appointment of director (TM01) |
| officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Board Member Shaun Patrick Coles (909570654) Appointed |
Date: 22/11/2024 | Event: New Board Member David Martin Green (915720270) Appointed |
Date: 01/03/2024 | Event: New Board Member David Martin Green (915720270) Appointed |
Credit Risk Overview
Want to learn more about N&P (B.E.S.) LOANS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N&P (B.E.S.) LOANS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N&P (B.E.S.) LOANS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/1992 - 03/03/1993 (4 months) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Director: 10/10/1992 - 03/03/1993 (4 months) Secretary: 10/10/1992 - 03/03/1993 (4 months) Born in Oct 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 58 |
View Report |
Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 98 |
View Report |
03/03/1993 - 05/08/1996 (3 years and 5 months) Born in Dec 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 37 |
View Report |
03/03/1993 - 31/12/1993 (9 months) Born in Apr 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
01/01/2013 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
01/10/2012 | Return of final meeting in members’ voluntary winding-up. (4.71) |
|
07/10/2011 | Termination of appointment of director (TM01) |
|
24/08/2011 | Change of registered office address (AD01) |
|
24/08/2011 | Declaration of Solvency. (4.70) |
|
24/08/2011 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
24/08/2011 | No description (RESOLUTIONS) |
|
01/06/2011 | Change of director’s details (CH01) |
|
06/05/2011 | Annual Accounts. (AA) |
|
05/05/2011 | Change of director’s details (CH01) |
|
11/04/2011 | Change of director’s details (CH01) |
|
04/04/2011 | Annual Return (AR01) |
|
24/05/2010 | Annual Accounts. (AA) |
|
07/04/2010 | Annual Return (AR01) |
|
17/11/2009 | Change of director’s details (CH01) |
|
10/11/2009 | Change of director’s details (CH01) |
|
29/09/2009 | Change in situation or address of Registered Office. (287) |
|
20/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
24/06/2009 | Annual Accounts. (AA) |
|
23/04/2009 | Annual Return. (363A) |
|
12/11/2008 | Memorandum and Articles. (MA) |
|
12/11/2008 | No description (RESOLUTIONS) |
|
13/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
13/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
25/06/2008 | Annual Accounts. (AA) |
|
03/04/2008 | Annual Return. (363A) |
|
18/03/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
18/03/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
18/03/2008 | No description (RESOLUTIONS) |
|
07/03/2008 | No description (RESOLUTIONS) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Board Member Shaun Patrick Coles (909570654) Appointed |
Date: 22/11/2024 | Event: New Board Member David Martin Green (915720270) Appointed |
Date: 01/03/2024 | Event: New Board Member David Martin Green (915720270) Appointed |
Date: 03/05/2023 | Event: New Board Member David Martin Green (915720270) Appointed |
Date: 03/05/2023 | Event: New Board Member Shaun Patrick Coles (909570654) Appointed |
Date: 01/05/2023 | Event: New Board Member David Martin Green (915720270) Appointed |
Date: 01/05/2023 | Event: New Board Member Shaun Patrick Coles (909570654) Appointed |
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