NIKE LAND SECURITIES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8TN

Company number 01243071
Status Active
Incorporation Date 5 February 1976
Company Type Private Limited Company
Address JUBILEE HOUSE, JOHN NIKE WAY, BRACKNELL, BERKSHIRE, RG12 8TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Termination of appointment of Leonard John Nike as a director on 1 January 2017; Appointment of Mr Carl Fredrik Larsson as a secretary on 1 September 2016. The most likely internet sites of NIKE LAND SECURITIES LIMITED are www.nikelandsecurities.co.uk, and www.nike-land-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Bagshot Rail Station is 5.5 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nike Land Securities Limited is a Private Limited Company. The company registration number is 01243071. Nike Land Securities Limited has been working since 05 February 1976. The present status of the company is Active. The registered address of Nike Land Securities Limited is Jubilee House John Nike Way Bracknell Berkshire Rg12 8tn. . LARSSON, Carl Fredrik is a Secretary of the company. HEBBORN, Steve James is a Director of the company. NIKE, Christopher John is a Director of the company. VICKERS, Kathryn Tracy is a Director of the company. Secretary DEW-GOSLING, Neil John has been resigned. Secretary NIKE, Christopher John has been resigned. Secretary SANDALL, Anthony Vincent has been resigned. Secretary STAFFORD, Leonard David has been resigned. Secretary STONARD, Nicholas Brent has been resigned. Director NIKE, Leonard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LARSSON, Carl Fredrik
Appointed Date: 01 September 2016
Director
HEBBORN, Steve James
Appointed Date: 01 July 2014
57 years old
Director
NIKE, Christopher John
Appointed Date: 01 May 1996
57 years old
Director
VICKERS, Kathryn Tracy
Appointed Date: 10 January 2006
55 years old

Resigned Directors

Secretary
DEW-GOSLING, Neil John
Resigned: 06 November 2015
Appointed Date: 20 October 2014
Secretary
NIKE, Christopher John
Resigned: 28 February 2000
Appointed Date: 05 September 1994
Secretary
SANDALL, Anthony Vincent
Resigned: 04 November 2004
Appointed Date: 28 February 2000
Secretary
STAFFORD, Leonard David
Resigned: 20 October 2014
Appointed Date: 04 November 2004
Secretary
STONARD, Nicholas Brent
Resigned: 05 September 1994
Director
NIKE, Leonard John
Resigned: 01 January 2017
90 years old

NIKE LAND SECURITIES LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
05 Jan 2017
Termination of appointment of Leonard John Nike as a director on 1 January 2017
05 Sep 2016
Appointment of Mr Carl Fredrik Larsson as a secretary on 1 September 2016
08 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 22,000
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 93 more events
20 Mar 1987
Group of companies' accounts made up to 30 April 1986
22 Dec 1986
Secretary resigned;new secretary appointed
25 Apr 1986
Full accounts made up to 30 April 1985
25 Apr 1986
Return made up to 25/12/85; full list of members
05 Feb 1976
Incorporation

NIKE LAND SECURITIES LIMITED Charges

3 March 2010
Debenture
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Legal charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank Public Limited Company
Description: Land on the north side of stockwood road, keynsham t/no…
5 October 2005
Deposit deed
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Berkshire Sports Marketing Limited
Description: Bracknell bees bond account - a/c no. 88549763. see the…
8 March 1988
Deed of charge
Delivered: 8 March 1988
Status: Outstanding
Persons entitled: Martyn Joseph Boucher
Description: All that f/h land situated at stockwood road, brislington…
12 March 1979
Legal charge
Delivered: 16 March 1979
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land lying to the west of terrace road, bindfield berks…
1 March 1979
Mortgage
Delivered: 6 March 1979
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Chestnut cottage, 57 welington road, crowthorne, berks, b k…
15 June 1976
Mortgage debenture
Delivered: 21 June 1976
Status: Outstanding
Persons entitled: National Westminstrer Bank LTD
Description: Fixed and floating charges undertaking and all property and…

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