NICHOLAS ANTHONY GROUP LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 9AJ

Company number 03308567
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 43-45 LONDON ROAD, LEXDEN, COLCHESTER, ESSEX, CO3 9AJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr Simon John Lecomber on 23 November 2016; Director's details changed for Tony Keith Nicholas on 2 September 2016. The most likely internet sites of NICHOLAS ANTHONY GROUP LIMITED are www.nicholasanthonygroup.co.uk, and www.nicholas-anthony-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Nicholas Anthony Group Limited is a Private Limited Company. The company registration number is 03308567. Nicholas Anthony Group Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Nicholas Anthony Group Limited is 43 45 London Road Lexden Colchester Essex Co3 9aj. . NICHOLAS, Kevin John is a Secretary of the company. LECOMBER, Simon John is a Director of the company. NICHOLAS, Kevin John is a Director of the company. NICHOLAS, Tony Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICHOLAS, Anthony Wallace Long has been resigned. Director NICHOLAS, Darlene Winifred has been resigned. Director THOMAS, Ian James has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
NICHOLAS, Kevin John
Appointed Date: 28 January 1997
Director
LECOMBER, Simon John
Appointed Date: 28 January 1997
60 years old
Director
NICHOLAS, Kevin John
Appointed Date: 28 January 1997
62 years old
Director
NICHOLAS, Tony Keith
Appointed Date: 28 January 1997
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Director
NICHOLAS, Anthony Wallace Long
Resigned: 25 March 2002
Appointed Date: 28 January 1997
87 years old
Director
NICHOLAS, Darlene Winifred
Resigned: 25 March 2002
Appointed Date: 28 January 1997
88 years old
Director
THOMAS, Ian James
Resigned: 24 September 2010
Appointed Date: 01 December 2002
67 years old

Persons With Significant Control

Mr Simon John Lecomber
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Kevin John Nicholas
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Tony Keith Nicholas
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Darlene Winifred Nicholas
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

NICHOLAS ANTHONY GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Nov 2016
Director's details changed for Mr Simon John Lecomber on 23 November 2016
05 Sep 2016
Director's details changed for Tony Keith Nicholas on 2 September 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 225,200
...
... and 61 more events
18 Feb 1998
Return made up to 28/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 1997
Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100
24 Sep 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
01 Feb 1997
Secretary resigned
28 Jan 1997
Incorporation

NICHOLAS ANTHONY GROUP LIMITED Charges

1 April 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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