NEXT NEAR EAST LIMITED
ENDERBY NEXT RETAIL LIMITED

Hellopages » Leicestershire » Blaby » LE19 4AT

Company number 00123434
Status Active
Incorporation Date 26 July 1912
Company Type Private Limited Company
Address NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 30 January 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 43,903,502 ; Full accounts made up to 24 January 2015. The most likely internet sites of NEXT NEAR EAST LIMITED are www.nextneareast.co.uk, and www.next-near-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and four months. The distance to to South Wigston Rail Station is 3.7 miles; to Leicester Rail Station is 4.7 miles; to Syston Rail Station is 8.9 miles; to Sileby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Near East Limited is a Private Limited Company. The company registration number is 00123434. Next Near East Limited has been working since 26 July 1912. The present status of the company is Active. The registered address of Next Near East Limited is Next Plc Desford Road Enderby Leicester Le19 4at. . ANDERSON, Seonna is a Secretary of the company. JAMES, Amanda is a Director of the company. LORD WOLFSON OF ASPLEY GUISE, Simon Adam is a Director of the company. Secretary BAILEY, Peter has been resigned. Secretary BARNES, William Robert has been resigned. Secretary MCKINLAY, Andrew John Robert has been resigned. Secretary WEBBER, Peter William Kent has been resigned. Director CHINNERY, Peter has been resigned. Director CUTTS, John Edwin has been resigned. Director HARRISON, Robert John has been resigned. Director HAWKINS, Christopher David has been resigned. Director JONES, David Charles, Sir has been resigned. Director KATZ, Penelope Jane has been resigned. Director KEENS, David Wilson has been resigned. Director SOLOWAY, Stuart James has been resigned. Director TUFNELL, Gregory Clifford Francis has been resigned. Director VARLEY, Andrew John has been resigned. Director WARD, Peter Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDERSON, Seonna
Appointed Date: 03 February 2014
Director
JAMES, Amanda
Appointed Date: 01 April 2015
54 years old
Director
LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Appointed Date: 16 May 2002
58 years old

Resigned Directors

Secretary
BAILEY, Peter
Resigned: 02 September 1996
Secretary
BARNES, William Robert
Resigned: 31 October 2003
Appointed Date: 17 December 2001
Secretary
MCKINLAY, Andrew John Robert
Resigned: 31 January 2014
Appointed Date: 31 October 2003
Secretary
WEBBER, Peter William Kent
Resigned: 17 December 2001
Appointed Date: 10 October 1996
Director
CHINNERY, Peter
Resigned: 29 January 1993
66 years old
Director
CUTTS, John Edwin
Resigned: 29 January 1993
77 years old
Director
HARRISON, Robert John
Resigned: 01 September 1997
80 years old
Director
HAWKINS, Christopher David
Resigned: 23 December 1992
66 years old
Director
JONES, David Charles, Sir
Resigned: 16 May 2002
82 years old
Director
KATZ, Penelope Jane
Resigned: 29 January 1993
76 years old
Director
KEENS, David Wilson
Resigned: 01 April 2015
Appointed Date: 11 February 1993
72 years old
Director
SOLOWAY, Stuart James
Resigned: 30 September 1992
82 years old
Director
TUFNELL, Gregory Clifford Francis
Resigned: 29 January 1993
63 years old
Director
VARLEY, Andrew John
Resigned: 31 May 2013
75 years old
Director
WARD, Peter Colin
Resigned: 29 January 1993
77 years old

NEXT NEAR EAST LIMITED Events

13 Jul 2016
Full accounts made up to 30 January 2016
30 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 43,903,502
28 Aug 2015
Full accounts made up to 24 January 2015
22 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 02/07/2015 as it was not properly delivered
02 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 43,903,502
  • ANNOTATION Replaced a Replacement AR01 is registered on 22/07/2015
...
... and 160 more events
29 Aug 1986
Company name changed hepworth (retail) LIMITED\certificate issued on 29/08/86
09 Jul 1986
Full accounts made up to 31 August 1985
12 May 1986
New director appointed
03 Feb 1979
Accounts made up to 31 August 1978
07 Feb 1976
Accounts made up to 31 August 1975

NEXT NEAR EAST LIMITED Charges

22 February 1991
Debenture
Delivered: 13 March 1991
Status: Satisfied on 30 December 1992
Persons entitled: Barclays De Zoete Wedd Limited and the Financial Institutions.
Description: The benefit of all rights and claims, all present or future…

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