NACCO (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 02435568
Status Active
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 024355680006, created on 6 December 2016; Registration of charge 024355680007, created on 6 December 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of NACCO (U.K.) LIMITED are www.naccouk.co.uk, and www.nacco-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nacco U K Limited is a Private Limited Company. The company registration number is 02435568. Nacco U K Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of Nacco U K Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . SEUFERT, Linda is a Secretary of the company. CHALAMEL, Florence is a Director of the company. DI STEFANO, Daniel is a Director of the company. FABBRI, Roberta is a Director of the company. Secretary COX, Andrew Michael has been resigned. Secretary MCDONNELL, Bernard has been resigned. Director MACNAUGHTON, David has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
SEUFERT, Linda
Appointed Date: 01 August 2015
Director
CHALAMEL, Florence
Appointed Date: 01 August 2015
53 years old
Director
DI STEFANO, Daniel
Appointed Date: 31 January 2014
64 years old
Director
FABBRI, Roberta
Appointed Date: 01 August 2015
47 years old

Resigned Directors

Secretary
COX, Andrew Michael
Resigned: 01 August 2015
Appointed Date: 12 May 2008
Secretary
MCDONNELL, Bernard
Resigned: 09 May 2008
Director
MACNAUGHTON, David
Resigned: 31 January 2014
87 years old

Persons With Significant Control

Cit Group Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NACCO (U.K.) LIMITED Events

15 Dec 2016
Registration of charge 024355680006, created on 6 December 2016
15 Dec 2016
Registration of charge 024355680007, created on 6 December 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Oct 2016
Director's details changed for Mr Daniel Di Stefano on 3 October 2016
05 Aug 2016
Full accounts made up to 31 December 2015
...
... and 75 more events
23 Jan 1990
Secretary resigned;new secretary appointed
23 Jan 1990
Registered office changed on 23/01/90 from: 2 baches street london N1 6UB
22 Jan 1990
Company name changed takewatch LIMITED\certificate issued on 23/01/90
22 Jan 1990
Company name changed\certificate issued on 22/01/90
24 Oct 1989
Incorporation

NACCO (U.K.) LIMITED Charges

6 December 2016
Charge code 0243 5568 0007
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Dvb Bank SE, Platz Der Republik 6, 60325 Frankfurt Am Main, Germany (As Securty Trustee)
Description: Contains fixed charge…
6 December 2016
Charge code 0243 5568 0006
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Dvb Bank SE, Platz Der Republik 6, 60325 Frankfurt Am Main, Germany (As Securty Trustee)
Description: Contains fixed charge…
6 February 2013
Railway wagons mortgage
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Right title and interest in and to the railway wagons being…
22 April 2010
Rent deposit deed
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: The Queen's Most Excellent Majesty
Description: An amount equivalent to half the annual rent passing under…
19 February 2003
Charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: (A) first fixed legal charge the charged property (b) first…
28 May 2002
Chattel mortgage between transrail snc ("transrail"), nacco S.A. and nacco (U.K.) limited (the "agents") and kreditanstalt fur wiederaufbau (the "bank")
Delivered: 12 June 2002
Status: Satisfied on 15 February 2013
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: As a continuing security for the discharge and payment of…
30 March 1990
Legal charge
Delivered: 18 April 1990
Status: Outstanding
Persons entitled: Swiss Bank Corporation
Description: The full benifit of the leases of equipment in the schedule…

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