NICHOLAS HUMPHREYS FRANCHISE LIMITED
LEICESTERSHIRE NICHOLAS J HUMPHREYS LIMITED NJH [BOT] LTD

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 04582891
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 ; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of NICHOLAS HUMPHREYS FRANCHISE LIMITED are www.nicholashumphreysfranchise.co.uk, and www.nicholas-humphreys-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicholas Humphreys Franchise Limited is a Private Limited Company. The company registration number is 04582891. Nicholas Humphreys Franchise Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Nicholas Humphreys Franchise Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. . CLARK, Timothy Edward is a Secretary of the company. BAILEY, James is a Director of the company. CLARK, Timothy Edward is a Director of the company. HUMPHREYS, Nicholas John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CLARK, Timothy Edward
Appointed Date: 06 November 2002
Director
BAILEY, James
Appointed Date: 01 June 2004
53 years old
Director
CLARK, Timothy Edward
Appointed Date: 06 November 2002
55 years old
Director
HUMPHREYS, Nicholas John
Appointed Date: 06 November 2002
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

White Kite Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NICHOLAS HUMPHREYS FRANCHISE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
20 Apr 2016
Secretary's details changed for Mr Timothy Edward Clark on 1 January 2016
15 Feb 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 37 more events
12 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
12 Nov 2002
Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Nov 2002
Incorporation

NICHOLAS HUMPHREYS FRANCHISE LIMITED Charges

18 August 2003
Mortgage deed
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 15 friar gate derby DE1 1BU t/n…

Similar Companies

NICHOLAS HOWARD LTD NICHOLAS HUGHES LTD NICHOLAS HUNTER LIMITED NICHOLAS HYTHE LIMITED NICHOLAS IB SERVICES LTD. NICHOLAS IDE PLANNING AND DEVELOPMENT LIMITED NICHOLAS INTERIM LIMITED