NLC (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 02783237
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,505,263.1 . The most likely internet sites of NLC (HOLDINGS) LIMITED are www.nlcholdings.co.uk, and www.nlc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Nlc Holdings Limited is a Private Limited Company. The company registration number is 02783237. Nlc Holdings Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Nlc Holdings Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary O REGAN, Denis St John has been resigned. Secretary PEGG, Jane has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director KILKENNY, Bernard has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MAYERS, Thomas has been resigned. Director O REGAN, Denis St John has been resigned. Director O'REGAN, Denis St John has been resigned. Director RIGHINI, Peter has been resigned. Director ROESTENBURG, Antony Adriaan has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Director SMITH, Neil Reynolds has been resigned. Director WOLFSON, Brian Gordon, Sir has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 25 January 1993
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 15 May 1997
Secretary
O REGAN, Denis St John
Resigned: 15 May 1997
Appointed Date: 23 September 1993
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 23 September 1993
Appointed Date: 25 January 1993
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 25 January 1993
Director
DAVISON, Andrew John
Resigned: 15 May 1997
Appointed Date: 01 July 1994
83 years old
Director
JONES, Nigel Richard Ifor
Resigned: 31 January 2008
Appointed Date: 02 July 2004
68 years old
Director
KILKENNY, Bernard
Resigned: 01 July 1994
Appointed Date: 24 November 1993
97 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 15 May 1997
67 years old
Director
MAYERS, Thomas
Resigned: 15 May 1997
Appointed Date: 23 September 1993
76 years old
Director
O REGAN, Denis St John
Resigned: 15 May 1997
Appointed Date: 23 September 1993
65 years old
Director
O'REGAN, Denis St John
Resigned: 04 May 2001
Appointed Date: 09 December 1997
65 years old
Director
RIGHINI, Peter
Resigned: 02 July 2004
Appointed Date: 21 September 2001
77 years old
Director
ROESTENBURG, Antony Adriaan
Resigned: 21 September 2001
Appointed Date: 15 May 1997
79 years old
Director
SELKIRK, Roderick Alistair
Resigned: 15 May 1997
Appointed Date: 22 October 1993
68 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
61 years old
Director
WOLFSON, Brian Gordon, Sir
Resigned: 31 October 1995
Appointed Date: 18 January 1994
90 years old

Persons With Significant Control

Letheby & Christopher Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NLC (HOLDINGS) LIMITED Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,505,263.1
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5,505,263.1
...
... and 102 more events
26 Oct 1993
Director resigned;new director appointed
26 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1993
Registered office changed on 04/10/93 from: sceptre court 40 tower hill london EC3N 4BB
04 Oct 1993
Accounting reference date notified as 31/12
25 Jan 1993
Incorporation

NLC (HOLDINGS) LIMITED Charges

27 January 1995
Letter of charge
Delivered: 3 February 1995
Status: Satisfied on 11 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
22 October 1993
A deed of assignment
Delivered: 3 November 1993
Status: Satisfied on 11 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigned and agreed to assign unto the bak the policies…
22 October 1993
Guarantee and debenture
Delivered: 3 November 1993
Status: Satisfied on 11 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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