NATIONWIDE CAPITAL FINANCE LTD
BOLTON FRANKING SENSE LTD NATIONWIDE MAILROOM RENTALS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 8NP
Company number 02794899
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address NATIONWIDE HOUSE, MOSS BANK WAY, BOLTON, BL1 8NP
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr David Alan Glover as a director on 8 March 2017; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of NATIONWIDE CAPITAL FINANCE LTD are www.nationwidecapitalfinance.co.uk, and www.nationwide-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Nationwide Capital Finance Ltd is a Private Limited Company. The company registration number is 02794899. Nationwide Capital Finance Ltd has been working since 01 March 1993. The present status of the company is Active. The registered address of Nationwide Capital Finance Ltd is Nationwide House Moss Bank Way Bolton Bl1 8np. . GILBERT, Julian Paul is a Secretary of the company. GILBERT, Daniel John is a Director of the company. GILBERT, Julian Paul is a Director of the company. GLOVER, David Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GILBERT, John has been resigned. Director GILBERT, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
GILBERT, Julian Paul
Appointed Date: 03 August 2012
Director
GILBERT, Daniel John
Appointed Date: 29 February 2016
53 years old
Director
GILBERT, Julian Paul
Appointed Date: 01 March 1993
57 years old
Director
GLOVER, David Alan
Appointed Date: 08 March 2017
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993
Secretary
GILBERT, John
Resigned: 03 August 2012
Appointed Date: 01 March 1993
Director
GILBERT, John
Resigned: 03 August 2012
Appointed Date: 01 March 1993
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993

Persons With Significant Control

Mr Julian Paul Gilbert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NATIONWIDE CAPITAL FINANCE LTD Events

08 Mar 2017
Appointment of Mr David Alan Glover as a director on 8 March 2017
08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
03 Nov 2016
Full accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Appointment of Mr Daniel John Gilbert as a director on 29 February 2016
...
... and 67 more events
23 Apr 1993
Ad 05/04/93--------- £ si 98@1=98 £ ic 2/100
09 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1993
Registered office changed on 09/03/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Mar 1993
Director resigned;new director appointed
01 Mar 1993
Incorporation

NATIONWIDE CAPITAL FINANCE LTD Charges

12 October 2015
Charge code 0279 4899 0005
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
23 April 2014
Charge code 0279 4899 0004
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Contains floating charge.
14 August 2013
Charge code 0279 4899 0003
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
2 June 2008
Charge of equipment and leases/hp agreements
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Each and every item of plant machinery equipment and/or…
5 December 2006
Block discounting agreement
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over the debts and assets. See the…

Similar Companies

NATIONWIDE CABINETS LTD NATIONWIDE CABLING SOLUTIONS LIMITED NATIONWIDE CAPITAL INVESTMENTS LIMITED NATIONWIDE CAR & COMMERCIAL LIMITED NATIONWIDE CAR ASSISTANCE LIMITED NATIONWIDE CAR CARE LIMITED NATIONWIDE CAR HIRE (UK) LIMITED