Company NameAKZO Nobel Properties Limited
DirectorsMichael Smalley and Louise Margaret Dinnage
Company StatusActive
Company Number00062178
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Smalley
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameMrs Louise Margaret Dinnage
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusCurrent
Appointed30 September 2008(106 years, 10 months after company formation)
Appointment Duration8 years, 2 months
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameJan Arne Andersson
Date of BirthJuly 1945 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 April 2000)
RoleCompany Director
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
Stockholm
S10061
Director NameKarl Lennart Bergman
Date of BirthSeptember 1928 (Born 88 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 January 1993)
RoleBusiness Area Controller
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
S-10061 Stockholm
Foreign
Director NameLars Gothlin
Date of BirthJuly 1943 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressGustav Adolfs Torg 18
Stockholm
Foreign
Director NameKeith Anthony Reginald Harwood
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 October 1996)
RoleFinance Director
Correspondence Address8 Crown Gardens
Edgworth
Bolton
Lancashire
BL7 0QZ
Director NameDavid Malcolm Hills
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration6 years (resigned 15 May 1997)
RoleCompany Director
Correspondence Address2 Lamphey Close Off Victoria Road
Heaton
Bolton
Lancashire
BL1 5AU
Director NameRoy Jefferson Lambert
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleSolicitor
Correspondence AddressRedferns 8 High Hurst Close
Newick
Lewes
East Sussex
BN8 4NJ
Director NameOve Henning Mattsson
Date of BirthJune 1940 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 January 1993)
RoleCompany Director
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
S-10061 Stockholm
Foreign
Secretary NameTimothy David Birt
NationalityBritish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address6-9 Middle Street
London
EC1A 7JA
Secretary NameRoy Jefferson Lambert
NationalityBritish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address6 Middle Street
London
EC1A 7JA
Secretary NameKeith Anthony Reginald Harwood
NationalityBritish
StatusResigned
Appointed30 April 1993(91 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address8 Crown Gardens
Edgworth
Bolton
Lancashire
BL7 0QZ
Secretary NameMichael James McLoughlin
NationalityBritish
StatusResigned
Appointed01 November 1996(94 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 02 February 2004)
RoleAccountant
Correspondence Address10 Midfield
Langho
Blackburn
Lancashire
BB6 8HF
Director NamePer Goran Linander
Date of BirthMay 1955 (Born 61 years ago)
NationalitySwedish
StatusResigned
Appointed15 May 1997(95 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 January 2003)
RoleCompany Director
Correspondence Address14 Hippings Way
Clitheroe
Lancashire
BB7 2PQ
Director NameEric Carl Mulholland
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2003(101 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 2008)
RoleFinance Director
Correspondence Address18 Glencourse Drive
Preston
Lancashire
PR2 6AF
Secretary NameMr Graham John Haworth
NationalityBritish
StatusResigned
Appointed02 February 2004(102 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Alden Close
Helmshore
Rossendale
Lancashire
BB4 4AX
Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2008(106 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 20 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusResigned
Appointed23 September 2008(106 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 11 February 2015)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG

Contact

Websitesandtex.co.uk
Telephone01254 704951
Telephone regionBlackburn

Location

Registered Address26th Floor
Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

86.1m at £0.2Akzo Nobel Decorative Coatings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 May 2016 (7 months ago)
Next Return Due4 June 2017 (5 months, 3 weeks from now)

Charges

20 December 1985Delivered on: 3 January 1986
Satisfied on: 2 September 1987
Persons entitled: The Law Debenture Corporation P.L.C.

Classification: Deed of release and substitution
Secured details: For securing sterling pounds 1000000 four per cent first mortgage debenture stock of the company limited in the first instance to sterling pounds 986113 but with the power to the company to issue further stock supplemental to a trust deed dated 30 june 1900 and deeds supplemental thereto.
Particulars: F/H land situate to the north of western avenue / a 40 in south buckinghamshire title no bm 47333 together with the fixed plant and machinery thereon (if any) (see doc M433 for details).
Fully Satisfied
6 November 1980Delivered on: 7 November 1980
Satisfied on: 2 September 1987
Persons entitled: The Law Debenture Corporation Limited

Classification: Supplemental trust deed
Secured details: Sterling pounds 1000000 debenture stock & all other moneys due under the terms of the charge, secured by a trust deed dated 30-6-1900 & deeds supplemental thereto.
Particulars: L/Hold land & buildings on the north west side of broadwater road welwyn garden city herts & fixed plant & machinery title no hd 9308.
Fully Satisfied

Filing History

11 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 21,523,521.5
(4 pages)
16 March 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 21,523,521.5
(4 pages)
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 21,523,521.5
(4 pages)
21 April 2015Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015 (2 pages)
20 April 2015Termination of appointment of David Allan Turner as a director on 20 April 2015 (1 page)
25 February 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 February 2015Appointment of Michael Smalley as a director on 11 February 2015 (2 pages)
12 February 2015Termination of appointment of O H Director Limited as a director on 11 February 2015 (1 page)
7 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 21,523,521.5
(5 pages)
7 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 21,523,521.5
(5 pages)
24 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 August 2013Director's details changed for Mr. David Allan Turner on 31 July 2013 (2 pages)
7 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
20 February 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
10 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
25 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
12 May 2010Director's details changed for O H Director Limited on 7 May 2010 (2 pages)
12 May 2010Secretary's details changed for O H Secretariat Limited on 7 May 2010 (2 pages)
12 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
12 May 2010Director's details changed for O H Director Limited on 7 May 2010 (2 pages)
12 May 2010Secretary's details changed for O H Secretariat Limited on 7 May 2010 (2 pages)
17 February 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 May 2009Return made up to 07/05/09; full list of members (3 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 October 2008Director appointed david allan turner (6 pages)
2 October 2008Appointment terminated secretary graham haworth (1 page)
2 October 2008Appointment terminated director eric mulholland (1 page)
2 October 2008Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
30 September 2008Director appointed o h director LIMITED (8 pages)
30 May 2008Return made up to 07/05/08; full list of members (5 pages)
4 June 2007Return made up to 07/05/07; full list of members (5 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 June 2006Return made up to 07/05/06; full list of members (5 pages)
15 August 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 May 2005Return made up to 07/05/05; full list of members (5 pages)
11 May 2004Return made up to 07/05/04; full list of members (5 pages)
6 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 February 2004New secretary appointed (2 pages)
8 February 2004Secretary resigned (1 page)
13 May 2003Return made up to 07/05/03; full list of members (5 pages)
11 March 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 January 2003New director appointed (4 pages)
9 January 2003Director resigned (1 page)
13 May 2002Return made up to 07/05/02; full list of members (5 pages)
15 March 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 September 2001Accounts made up to 31 December 2000 (8 pages)
18 May 2001Return made up to 07/05/01; full list of members (5 pages)
16 October 2000Accounts made up to 31 December 1999 (8 pages)
24 May 2000Return made up to 07/05/00; full list of members (8 pages)
10 April 2000Director resigned (1 page)
1 June 1999Accounts made up to 31 December 1998 (9 pages)
14 May 1999Return made up to 07/05/99; full list of members (5 pages)
14 May 1998Return made up to 07/05/98; full list of members (5 pages)
2 April 1998Accounts made up to 31 December 1997 (10 pages)
24 June 1997Accounts made up to 31 December 1996 (10 pages)
19 May 1997New director appointed (2 pages)
19 May 1997Director resigned (1 page)
13 May 1997Return made up to 07/05/97; full list of members (6 pages)
20 November 1996Secretary resigned;director resigned (1 page)
20 November 1996New secretary appointed (2 pages)
28 October 1996Accounts made up to 31 December 1995 (10 pages)
24 May 1996Return made up to 07/05/96; full list of members (6 pages)
9 October 1995Accounts made up to 31 December 1994 (11 pages)
11 May 1995Return made up to 07/05/95; full list of members (6 pages)
31 March 1995Company name changed nobel industries properties limi ted\certificate issued on 03/04/95 (4 pages)
12 October 1994Accounts made up to 31 December 1993 (12 pages)
21 May 1993Registered office changed on 21/05/93 from: 6-9 middle street london EC1A 7JA (1 page)
20 October 1992Accounts made up to 31 December 1991 (11 pages)
14 October 1991Accounts made up to 31 December 1990 (10 pages)
20 June 1991Return made up to 07/05/91; full list of members (17 pages)
10 September 1990Registered office changed on 10/09/90 from: crown house hollins road darwen lancashire BB3 obg (1 page)
4 September 1990Registered office changed on 04/09/90 from: 6-9 middle street london EC1A 7JA (1 page)
17 August 1990Accounts made up to 31 December 1989 (10 pages)
17 August 1990Registered office changed on 17/08/90 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
8 August 1990Company name changed\certificate issued on 08/08/90 (2 pages)
21 March 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
2 September 1987Declaration of satisfaction of mortgage/charge (1 page)
18 August 1987Company name changed\certificate issued on 18/08/87 (2 pages)
14 August 1987Registered office changed on 14/08/87 from: 83 piccadilly london W1A 1EJ (1 page)
15 November 1986Return made up to 14/11/86; full list of members (6 pages)
7 October 1986Accounts made up to 31 March 1986 (16 pages)
1 November 1985Accounts made up to 31 March 1985 (16 pages)
25 August 1984Accounts made up to 1 April 1984 (17 pages)
25 August 1984Accounts made up to 1 April 1984 (17 pages)
5 October 1983Accounts made up to 3 April 1983 (15 pages)
5 October 1983Accounts made up to 3 April 1983 (15 pages)
22 January 1983Accounts made up to 4 April 1982 (16 pages)
22 January 1983Accounts made up to 4 April 1982 (16 pages)
30 December 1981Accounts made up to 29 March 1981 (18 pages)
1 October 1980Accounts made up to 31 March 1980 (17 pages)
20 May 1980Company name changed\certificate issued on 20/05/80 (2 pages)
25 October 1979Accounts made up to 1 April 1979 (2 pages)
25 October 1979Accounts made up to 1 April 1979 (2 pages)
23 September 1978Accounts made up to 31 March 1978 (16 pages)
16 September 1977Accounts made up to 31 March 1977 (16 pages)
4 October 1976Accounts made up to 31 March 1976 (17 pages)
13 December 1901Certificate of incorporation (1 page)