N V T (HOLDINGS) LIMITED
BRENTWOOD DIGISTYLE LIMITED

Hellopages » Essex » Brentwood » CM13 1TB

Company number 04169780
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 28 WASH ROAD, HUTTON INDUSTRIAL ESTATE, BRENTWOOD, ESSEX, CM13 1TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 January 2016; Auditor's resignation. The most likely internet sites of N V T (HOLDINGS) LIMITED are www.nvtholdings.co.uk, and www.n-v-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Billericay Rail Station is 2.7 miles; to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.6 miles; to Basildon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N V T Holdings Limited is a Private Limited Company. The company registration number is 04169780. N V T Holdings Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of N V T Holdings Limited is 28 Wash Road Hutton Industrial Estate Brentwood Essex Cm13 1tb. . SNAPE, Nigel Ruskin is a Secretary of the company. BENNETT, Peter Roger is a Director of the company. SNAPE, Nigel Ruskin is a Director of the company. SUTTON, Neil Richard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PLIMMER, Robert Ernest has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SNAPE, Nigel Ruskin
Appointed Date: 14 June 2001

Director
BENNETT, Peter Roger
Appointed Date: 12 July 2001
68 years old

Director
SNAPE, Nigel Ruskin
Appointed Date: 14 June 2001
65 years old

Director
SUTTON, Neil Richard
Appointed Date: 18 September 2001
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 June 2001
Appointed Date: 28 February 2001

Director
PLIMMER, Robert Ernest
Resigned: 01 April 2008
Appointed Date: 14 June 2001
82 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 June 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Mr Peter Roger Bennett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

N V T (HOLDINGS) LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Nov 2016
Group of companies' accounts made up to 31 January 2016
17 Sep 2016
Auditor's resignation
14 Sep 2016
Auditor's resignation
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000

...
... and 49 more events
26 Jun 2001
Director resigned
26 Jun 2001
New director appointed
26 Jun 2001
Secretary resigned
26 Jun 2001
New secretary appointed;new director appointed
28 Feb 2001
Incorporation

N V T (HOLDINGS) LIMITED Charges

14 April 2015
Charge code 0416 9780 0006
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0416 9780 0005
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0416 9780 0004
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0416 9780 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 16 tallon road hutton industrial estate brentwood essex…
25 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
Guarantee & debenture
Delivered: 5 July 2002
Status: Satisfied on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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