NENE GROUP PLC
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 7XN

Company number 01153228
Status Active
Incorporation Date 21 December 1973
Company Type Public Limited Company
Address NENE HOUSE, STATION ROAD, WATFORD VILLAGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7XN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Registration of charge 011532280017, created on 1 March 2017; Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NENE GROUP PLC are www.nenegroup.co.uk, and www.nene-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Nene Group Plc is a Public Limited Company. The company registration number is 01153228. Nene Group Plc has been working since 21 December 1973. The present status of the company is Active. The registered address of Nene Group Plc is Nene House Station Road Watford Village Northampton Northamptonshire Nn6 7xn. . SHARIF, Louise Jane is a Secretary of the company. FAGAN, Paul Darrell is a Director of the company. PEARSON, Thomas Anthony is a Director of the company. SHARIF, Louise Jane is a Director of the company. STEELE, Linda Maria is a Director of the company. Secretary BROOKS, Alan William has been resigned. Secretary KITSON, Peter has been resigned. Director ASHENDEN, Russell has been resigned. Director BROOKS, Alan William has been resigned. Director KITSON, Peter has been resigned. Director MEAD, William Walter has been resigned. Director PEARSON, Judith Anne has been resigned. Director PEARSON, Thomas Randall has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHARIF, Louise Jane
Appointed Date: 12 September 2011
Director
FAGAN, Paul Darrell

66 years old
Director
PEARSON, Thomas Anthony

64 years old
Director
SHARIF, Louise Jane
Appointed Date: 12 September 2011
60 years old
Director
STEELE, Linda Maria

67 years old

Resigned Directors

Secretary
BROOKS, Alan William
Resigned: 12 September 2011
Appointed Date: 30 June 1995
Secretary
KITSON, Peter
Resigned: 30 June 1995
Director
ASHENDEN, Russell
Resigned: 22 May 2013
Appointed Date: 06 February 2003
64 years old
Director
BROOKS, Alan William
Resigned: 12 September 2011
Appointed Date: 13 January 1995
81 years old
Director
KITSON, Peter
Resigned: 30 June 1995
90 years old
Director
MEAD, William Walter
Resigned: 31 March 2000
83 years old
Director
PEARSON, Judith Anne
Resigned: 28 November 1994
86 years old
Director
PEARSON, Thomas Randall
Resigned: 28 November 1994
89 years old

Persons With Significant Control

Mr Thomas Anthony Pearson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Linda Maria Steele
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Thomas Randall Pearson
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

NENE GROUP PLC Events

01 Mar 2017
Registration of charge 011532280017, created on 1 March 2017
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 51,000
01 Jun 2015
Satisfaction of charge 14 in full
...
... and 125 more events
03 Nov 1987
New director appointed
14 Mar 1987
Group of companies' accounts made up to 31 March 1986
14 Mar 1987
Return made up to 28/11/86; full list of members
08 Sep 1986
Particulars of mortgage/charge
14 Aug 1986
Particulars of mortgage/charge

NENE GROUP PLC Charges

1 March 2017
Charge code 0115 3228 0017
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 March 2013
Mortgage deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a beaumont house beaumont road banbury…
8 January 2007
Deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 3RD december 1996
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 September 2005
Mortgage
Delivered: 21 September 2005
Status: Satisfied on 1 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a brunel buildings sopwith way drayton…
16 June 2004
Mortgage deed
Delivered: 1 July 2004
Status: Satisfied on 1 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being premises at nasmyth road drayton…
16 August 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 3/12/1996
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 April 2001
Mortgage deed
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as land/blds at station rd,watford…
27 August 1999
Mortgage deed
Delivered: 2 September 1999
Status: Satisfied on 9 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at south east side lodge way northampton t/no:…
15 July 1992
Prompt credit application
Delivered: 22 July 1992
Status: Satisfied on 1 June 2015
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
30 May 1990
Legal charge
Delivered: 1 June 1990
Status: Satisfied on 9 August 2003
Persons entitled: Lombard North Central PLC
Description: F/H property at drayton way, drayton fields industrial…
7 December 1989
Mortgage
Delivered: 9 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Phase 4 drayton fields daventry northamptonshire being none…
17 August 1988
Mortgage
Delivered: 2 September 1988
Status: Satisfied on 9 August 2003
Persons entitled: Lloyds Bank PLC
Description: Kettlebrook mills kettlebrook road tamworth in the county…
11 July 1988
Mortgage
Delivered: 12 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All interest of the company under an agreement dated 9.6.88…
27 August 1986
First legal charge
Delivered: 8 September 1986
Status: Satisfied on 9 August 2003
Persons entitled: Lloyds Bank PLC
Description: F/H land and warehouse at st james mill road northampton…
7 August 1986
Legal charge
Delivered: 14 August 1986
Status: Satisfied on 9 August 2003
Persons entitled: Lloyds Bank PLC
Description: Footshape works, kingsthorpe road, northampton.
23 November 1984
Legal mortgage
Delivered: 13 December 1984
Status: Satisfied on 9 August 2003
Persons entitled: Lloyds Bank PLC
Description: Freehold property 106 washbrooke road rushden northants.
28 May 1984
Debenture
Delivered: 30 May 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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