NCK INVESTMENTS LIMITED
THATCHAM CHAMPION AND CO LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG19 8BB
Company number 00457632
Status Active
Incorporation Date 4 August 1948
Company Type Private Limited Company
Address BELL HOUSE, ASHFORD HILL, THATCHAM, BERKS, RG19 8BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 5 April 2017. The most likely internet sites of NCK INVESTMENTS LIMITED are www.nckinvestments.co.uk, and www.nck-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. The distance to to Bramley (Hants) Rail Station is 6.5 miles; to Basingstoke Rail Station is 7.8 miles; to Theale Rail Station is 7.9 miles; to Pangbourne Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nck Investments Limited is a Private Limited Company. The company registration number is 00457632. Nck Investments Limited has been working since 04 August 1948. The present status of the company is Active. The registered address of Nck Investments Limited is Bell House Ashford Hill Thatcham Berks Rg19 8bb. . KINNERSLY, Charlotte Mary is a Secretary of the company. KINNERSLY, Charlotte Mary is a Director of the company. KINNERSLY, Nicholas Charlesworth is a Director of the company. Director BOSHER, Charles William has been resigned. Director BOSHER, Felicity Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINNERSLY, Charlotte Mary
Director
KINNERSLY, Charlotte Mary
Appointed Date: 31 January 2007
75 years old
Director
KINNERSLY, Nicholas Charlesworth

80 years old

Resigned Directors

Director
BOSHER, Charles William
Resigned: 28 November 1994
113 years old
Director
BOSHER, Felicity Mary
Resigned: 03 June 2005
111 years old

Persons With Significant Control

Mr Nicholas Charlesworth Kinnersly
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charlotte Mary Kinnersly
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NCK INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 10 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Current accounting period shortened from 31 May 2017 to 5 April 2017
01 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6,500
14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 69 more events
11 Mar 1988
Full accounts made up to 31 May 1987
11 Mar 1988
Return made up to 22/01/88; full list of members
11 Dec 1987
New director appointed
11 Apr 1987
Full accounts made up to 31 May 1986
24 Mar 1987
Return made up to 11/03/87; full list of members

NCK INVESTMENTS LIMITED Charges

12 February 1963
Memo of deposit
Delivered: 19 February 1963
Status: Satisfied on 25 October 2002
Persons entitled: Lloyds Bank PLC
Description: 11 reading road, henley on thames oxon.
25 June 1959
Memorandum of deposit
Delivered: 2 July 1959
Status: Satisfied on 25 October 2002
Persons entitled: Lloyds Bank PLC
Description: Premises at the broadway dedcot.
25 June 1959
Memorandum of deposit
Delivered: 2 July 1959
Status: Satisfied on 25 October 2002
Persons entitled: Lloyds Bank PLC
Description: Premises in st. Mary's st wallingford.

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