Company number 03383607
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address 1 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Micro company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
. The most likely internet sites of NILE CONSULTANCY LIMITED are www.nileconsultancy.co.uk, and www.nile-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nile Consultancy Limited is a Private Limited Company.
The company registration number is 03383607. Nile Consultancy Limited has been working since 09 June 1997.
The present status of the company is Active. The registered address of Nile Consultancy Limited is 1 Doolittle Yard Froghall Road Ampthill Bedford Mk45 2nw. . HINES, Lesley Barbara is a Secretary of the company. HINES, Nicole is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 June 1997
Appointed Date: 09 June 1997
NILE CONSULTANCY LIMITED Events
27 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
24 Jun 2016
Micro company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
...
... and 60 more events
23 Jun 1997
Director resigned
23 Jun 1997
Registered office changed on 23/06/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
23 Jun 1997
New secretary appointed
23 Jun 1997
New director appointed
09 Jun 1997
Incorporation
27 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied
on 18 February 2011
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
All assets debenture
Delivered: 7 June 2002
Status: Satisfied
on 18 February 2011
Persons entitled: Bibby Factors Bedford Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Mortgage debenture
Delivered: 6 January 2000
Status: Satisfied
on 18 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…