N.I.S. HOLDINGS LIMITED
LANCS

Hellopages » Lancashire » Chorley » PR7 1NH
Company number 01683789
Status Active
Incorporation Date 3 December 1982
Company Type Private Limited Company
Address ACKHURST ROAD, CHORLEY, LANCS, PR7 1NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of N.I.S. HOLDINGS LIMITED are www.nisholdings.co.uk, and www.n-i-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. N I S Holdings Limited is a Private Limited Company. The company registration number is 01683789. N I S Holdings Limited has been working since 03 December 1982. The present status of the company is Active. The registered address of N I S Holdings Limited is Ackhurst Road Chorley Lancs Pr7 1nh. . ENTWISTLE, Howard is a Secretary of the company. CHEN, Chao Hon is a Director of the company. CHEN, Ching Chih is a Director of the company. CHEN, Randy is a Director of the company. ENTWISTLE, Howard is a Director of the company. MEFFAN, Norman Ian is a Director of the company. MORRIS, John is a Director of the company. PENROSE, Richard is a Director of the company. Secretary LANIGAN, Philip Nicholas has been resigned. Secretary NICHOLSON, Christopher William has been resigned. Secretary NICHOLSON, Christopher William has been resigned. Director AFFLICK, Clifford James has been resigned. Director BRANTON, Kenneth William has been resigned. Director BRANTON, Kenneth William has been resigned. Director BROWN, Alan has been resigned. Director EDMONDSON, John has been resigned. Director FERGUSON, Martin Liam has been resigned. Director GROMAN, Walter John has been resigned. Director JACKSON, Thomas Patrick has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director LU, Wen Yun Jenny has been resigned. Director MCCABE, David has been resigned. Director NICHOLSON, Christopher William has been resigned. Director RATCLIFFE, William Peter has been resigned. Director ROBSON, Philip John has been resigned. Director SMITH, Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ENTWISTLE, Howard
Appointed Date: 01 February 2006
Director
CHEN, Chao Hon

94 years old
Director
CHEN, Ching Chih

87 years old
Director
CHEN, Randy
Appointed Date: 14 March 2005
52 years old
Director
ENTWISTLE, Howard
Appointed Date: 29 October 2010
69 years old
Director
MEFFAN, Norman Ian

97 years old
Director
MORRIS, John
Appointed Date: 20 August 2014
73 years old
Director
PENROSE, Richard
Appointed Date: 01 February 2006
64 years old

Resigned Directors

Secretary
LANIGAN, Philip Nicholas
Resigned: 31 October 1999
Appointed Date: 27 March 1997
Secretary
NICHOLSON, Christopher William
Resigned: 01 February 2006
Appointed Date: 01 November 1999
Secretary
NICHOLSON, Christopher William
Resigned: 27 March 1997
Director
AFFLICK, Clifford James
Resigned: 31 December 1993
84 years old
Director
BRANTON, Kenneth William
Resigned: 31 January 2006
Appointed Date: 01 November 1999
67 years old
Director
BRANTON, Kenneth William
Resigned: 28 March 1995
Appointed Date: 26 March 1992
67 years old
Director
BROWN, Alan
Resigned: 01 April 1993
82 years old
Director
EDMONDSON, John
Resigned: 31 May 1994
72 years old
Director
FERGUSON, Martin Liam
Resigned: 28 October 1999
71 years old
Director
GROMAN, Walter John
Resigned: 28 October 1999
Appointed Date: 22 February 1994
86 years old
Director
JACKSON, Thomas Patrick
Resigned: 27 March 1997
Appointed Date: 29 September 1995
74 years old
Director
LANIGAN, Philip Nicholas
Resigned: 31 October 1999
Appointed Date: 27 January 1995
61 years old
Director
LU, Wen Yun Jenny
Resigned: 12 April 2005
Appointed Date: 03 August 1995
74 years old
Director
MCCABE, David
Resigned: 25 April 1996
Appointed Date: 01 December 1992
81 years old
Director
NICHOLSON, Christopher William
Resigned: 04 July 2015
Appointed Date: 01 November 1999
70 years old
Director
RATCLIFFE, William Peter
Resigned: 27 March 1997
Appointed Date: 18 September 1996
68 years old
Director
ROBSON, Philip John
Resigned: 31 March 2007
75 years old
Director
SMITH, Joseph
Resigned: 31 May 1992
78 years old

N.I.S. HOLDINGS LIMITED Events

01 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000,000
27 Jul 2015
Termination of appointment of Christopher William Nicholson as a director on 4 July 2015
...
... and 167 more events
30 Jan 1987
Director resigned;new director appointed
27 Dec 1986
New director appointed
03 Oct 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Oct 1986
Particulars of mortgage/charge
08 May 1986
New director appointed

N.I.S. HOLDINGS LIMITED Charges

29 October 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Chang Hwa Commercial Bank LTD
Description: Freehold/leasehold property of ackhurst road, chorley…
2 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 5 December 2012
Persons entitled: Redrow Commercial Developments Limited
Description: A lease dated 2 october 2006 over property k/a l/h unit b…
23 June 1999
Legal charge
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Chang Hwa Commercial Bank Limited
Description: L/H land and buildings at common bank industrial estate by…
23 June 1999
Debenture
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Chang Hwa Commercial Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
16 December 1996
Letter of pledge and deposit
Delivered: 3 January 1997
Status: Satisfied on 14 May 1999
Persons entitled: First Commercial Bank LTD
Description: All monies during the subsistence of the deposit agreement…
4 June 1993
Debenture
Delivered: 9 June 1993
Status: Satisfied on 17 March 1997
Persons entitled: First Commercial Bank LTD
Description: Fixed and floating charges over the undertaking and all…
4 June 1993
Letter of pledge and deposit
Delivered: 9 June 1993
Status: Satisfied on 14 May 1999
Persons entitled: First Commercial Bank LTD
Description: All monies then or at any time during the subsistence of…
15 July 1988
Debenture
Delivered: 5 August 1988
Status: Satisfied on 11 July 1995
Persons entitled: Lancashire Enterprises Limited
Description: L/Hold land & buildings at common bank industrial estate…
15 July 1988
Debenture
Delivered: 5 August 1988
Status: Satisfied on 11 July 1995
Persons entitled: Lancashire Enterprises (Investments) Limited
Description: L/Hold land & buildings at common bank industrial estate…
29 September 1986
Legal charge
Delivered: 2 October 1986
Status: Satisfied on 11 July 1995
Persons entitled: Lancashire Enterprises Limited
Description: Premises in ackhurst lane. Common bank industrial estate…
18 March 1983
Mortgage debenture
Delivered: 28 March 1983
Status: Satisfied on 11 July 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
18 March 1983
Legal mortgage
Delivered: 28 March 1983
Status: Satisfied on 11 July 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property known as common bank industrial estate…
17 March 1983
Legal charge
Delivered: 25 March 1983
Status: Satisfied on 11 July 1995
Persons entitled: Lancashire Enterprises Limited
Description: Land and buildings at common bank industrial estate…

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