NIKO (INT) LIMITED
HALIFAX NIKO DISTRIBUTION LIMITED

Hellopages » West Yorkshire » Calderdale » HX2 0AX

Company number 05085291
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address HAMNETT HOUSE, GIBBET STREET, HALIFAX, WEST YORKSHIRE, HX2 0AX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 31020 - Manufacture of kitchen furniture, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Stephen Heys as a director on 11 January 2017; Registration of charge 050852910010, created on 11 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of NIKO (INT) LIMITED are www.nikoint.co.uk, and www.niko-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Niko Int Limited is a Private Limited Company. The company registration number is 05085291. Niko Int Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Niko Int Limited is Hamnett House Gibbet Street Halifax West Yorkshire Hx2 0ax. . WOOD, Antony is a Secretary of the company. CULLEN, David Ian is a Director of the company. DUGGLEBY, Michael is a Director of the company. JACKSON, Ruth Louise is a Director of the company. WOOD, Antony is a Director of the company. Secretary WIDDOP, Gary has been resigned. Secretary WOOD, Antony has been resigned. Director CRAN, Alexander Nicholas John has been resigned. Director DELANEY, Paul has been resigned. Director GREENWOOD, Matthew Paul has been resigned. Director HEYS, Stephen has been resigned. Director LALOR, Colm has been resigned. Director RILEY, Derek Patrick has been resigned. Director WIDDOP, Gary has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WOOD, Antony
Appointed Date: 20 May 2005
Director
CULLEN, David Ian
Appointed Date: 01 March 2016
59 years old
Director
DUGGLEBY, Michael
Appointed Date: 01 August 2012
53 years old
Director
JACKSON, Ruth Louise
Appointed Date: 10 December 2010
56 years old
Director
WOOD, Antony
Appointed Date: 26 March 2004
52 years old

Resigned Directors

Secretary
WIDDOP, Gary
Resigned: 20 May 2005
Appointed Date: 01 May 2004
Secretary
WOOD, Antony
Resigned: 01 May 2004
Appointed Date: 26 March 2004
Director
CRAN, Alexander Nicholas John
Resigned: 24 January 2014
Appointed Date: 01 August 2012
54 years old
Director
DELANEY, Paul
Resigned: 07 December 2011
Appointed Date: 26 March 2004
65 years old
Director
GREENWOOD, Matthew Paul
Resigned: 27 January 2015
Appointed Date: 10 December 2010
55 years old
Director
HEYS, Stephen
Resigned: 11 January 2017
Appointed Date: 01 August 2012
72 years old
Director
LALOR, Colm
Resigned: 27 January 2015
Appointed Date: 01 August 2012
63 years old
Director
RILEY, Derek Patrick
Resigned: 11 July 2012
Appointed Date: 10 December 2010
64 years old
Director
WIDDOP, Gary
Resigned: 20 May 2005
Appointed Date: 01 May 2004
62 years old

NIKO (INT) LIMITED Events

31 Jan 2017
Termination of appointment of Stephen Heys as a director on 11 January 2017
23 Jan 2017
Registration of charge 050852910010, created on 11 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
02 Mar 2016
Appointment of Mr David Ian Cullen as a director on 1 March 2016
...
... and 81 more events
13 Sep 2004
Ad 01/05/04--------- £ si 50@1=50 £ ic 100/150
01 Jun 2004
New secretary appointed
01 Jun 2004
New director appointed
28 May 2004
Secretary resigned
26 Mar 2004
Incorporation

NIKO (INT) LIMITED Charges

11 January 2017
Charge code 0508 5291 0010
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £75,000 and all amounts in the future…
14 December 2015
Charge code 0508 5291 0009
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
1 May 2014
Charge code 0508 5291 0008
Delivered: 2 May 2014
Status: Satisfied on 28 January 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
13 February 2013
Debenture
Delivered: 23 February 2013
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2011
Legal assignment
Delivered: 23 April 2011
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 October 2009
Charge
Delivered: 15 October 2009
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance held in the capital guaranteed digital…
18 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 24 January 2007
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
22 January 2007
Floating charge (all assets)
Delivered: 24 January 2007
Status: Satisfied on 12 June 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
30 October 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 15 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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