NCC FARNBOROUGH COMPANY
LONDON

Hellopages » City of London » City of London » EC1Y 4AG

Company number 02852916
Status Active
Incorporation Date 8 September 1993
Company Type Private Unlimited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Appointment of George Brady Connor as a director on 17 February 2016. The most likely internet sites of NCC FARNBOROUGH COMPANY are www.nccfarnborough.co.uk, and www.ncc-farnborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncc Farnborough Company is a Private Unlimited Company. The company registration number is 02852916. Ncc Farnborough Company has been working since 08 September 1993. The present status of the company is Active. The registered address of Ncc Farnborough Company is Milton Gate 60 Chiswell Street London Ec1y 4ag. . KRAKOWSKI, Richard Francis is a Secretary of the company. CONNOR, George Brady is a Director of the company. KRAKOWSKI, Richard Francis is a Director of the company. LUSTENBERGER V, Louis Charles is a Director of the company. Secretary FLYNN, Michael David has been resigned. Director BRASCO, Theresa Ann Buckley has been resigned. Director FLYNN, Michael David has been resigned. Director JORDAN, James Joseph has been resigned. Director JORDAN, James Joseph has been resigned. Director LEVINE, Marva M has been resigned. Director LUCEY, Richard Edward has been resigned. Director QUINN, Thomas Gerard has been resigned. Director REPP, Paul Howard has been resigned. Director RUTHERFORD, Peter Duncan has been resigned. Director RUTHERFORD, Peter Duncan has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
KRAKOWSKI, Richard Francis
Appointed Date: 30 September 2001
Director
CONNOR, George Brady
Appointed Date: 17 February 2016
57 years old
Director
KRAKOWSKI, Richard Francis
Appointed Date: 30 September 2001
70 years old
Director
LUSTENBERGER V, Louis Charles
Appointed Date: 17 February 2016
61 years old

Resigned Directors

Secretary
FLYNN, Michael David
Resigned: 30 September 2001
Appointed Date: 08 September 1993
Director
BRASCO, Theresa Ann Buckley
Resigned: 18 October 1993
Appointed Date: 27 September 1993
70 years old
Director
FLYNN, Michael David
Resigned: 30 September 2001
Appointed Date: 08 September 1993
80 years old
Director
JORDAN, James Joseph
Resigned: 30 April 2007
Appointed Date: 08 September 1997
69 years old
Director
JORDAN, James Joseph
Resigned: 08 October 1996
Appointed Date: 08 September 1993
69 years old
Director
LEVINE, Marva M
Resigned: 18 October 1993
Appointed Date: 27 September 1993
67 years old
Director
LUCEY, Richard Edward
Resigned: 21 March 1997
Appointed Date: 08 September 1993
77 years old
Director
QUINN, Thomas Gerard
Resigned: 27 September 1993
Appointed Date: 09 September 1993
65 years old
Director
REPP, Paul Howard
Resigned: 16 February 2016
Appointed Date: 12 September 2007
69 years old
Director
RUTHERFORD, Peter Duncan
Resigned: 31 December 2015
Appointed Date: 08 October 1996
62 years old
Director
RUTHERFORD, Peter Duncan
Resigned: 27 September 1993
Appointed Date: 09 September 1993
62 years old

NCC FARNBOROUGH COMPANY Events

20 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Mar 2016
Appointment of George Brady Connor as a director on 17 February 2016
02 Mar 2016
Appointment of Louis Charles Lustenberger V as a director on 17 February 2016
01 Mar 2016
Termination of appointment of Paul Howard Repp as a director on 16 February 2016
...
... and 89 more events
04 Oct 1993
Director resigned
23 Sep 1993
New director appointed
23 Sep 1993
New director appointed
23 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1993
Incorporation

NCC FARNBOROUGH COMPANY Charges

15 October 1993
Mortgage
Delivered: 21 October 1993
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC and/or to the Secured Noteholders
Description: First legal mortgage l/h proerty k/a buildings N1 N3 and N4…

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