NHC TECHNOLOGY LIMITED
DENBIGH NIAGARA MANUFACTURING LIMITED

Hellopages » Denbighshire » Denbighshire » LL16 5TS

Company number 01562213
Status Active
Incorporation Date 18 May 1981
Company Type Private Limited Company
Address UNIT 1 COLOMENDY INDUSTRIAL, ESTATE, RHYL ROAD, DENBIGH, DENBIGHSHIRE, LL16 5TS
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses, 31090 - Manufacture of other furniture, 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50 . The most likely internet sites of NHC TECHNOLOGY LIMITED are www.nhctechnology.co.uk, and www.nhc-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Prestatyn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nhc Technology Limited is a Private Limited Company. The company registration number is 01562213. Nhc Technology Limited has been working since 18 May 1981. The present status of the company is Active. The registered address of Nhc Technology Limited is Unit 1 Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire Ll16 5ts. . DAVIES, Jill Francis is a Secretary of the company. ELLIN, Philip James is a Director of the company. MILSOM, Irving John is a Director of the company. PARRY, Lisa is a Director of the company. Secretary ELLIS, Timothy Paul has been resigned. Secretary JONES, Michael David has been resigned. Secretary MILSOM, Irving John has been resigned. Secretary SIMONS, Jack has been resigned. Secretary WILKINSON, Robert Stephen has been resigned. Director CREALEY, Peter has been resigned. Director MCKENZIE, Keith Alexander has been resigned. Director MITMAN, Frederick Snyder has been resigned. Director SAMPSON, Martin John has been resigned. Director SEANEY, Antony John has been resigned. Director SHAW, Andrew Rhead has been resigned. Director SIMONS, Jack has been resigned. Director SWINNERTON, Darren Charles has been resigned. Director WILKINSON, Robert Stephen has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
DAVIES, Jill Francis
Appointed Date: 01 August 2013
Director
ELLIN, Philip James
Appointed Date: 18 April 2013
53 years old
Director
MILSOM, Irving John
Appointed Date: 25 August 2000
76 years old
Director
PARRY, Lisa
Appointed Date: 18 April 2013
53 years old

Resigned Directors

Secretary
ELLIS, Timothy Paul
Resigned: 16 May 2012
Appointed Date: 30 July 1999
Secretary
JONES, Michael David
Resigned: 04 July 1996
Appointed Date: 28 February 1992
Secretary
MILSOM, Irving John
Resigned: 01 August 2013
Appointed Date: 13 December 2012
Secretary
SIMONS, Jack
Resigned: 28 February 1992
Secretary
WILKINSON, Robert Stephen
Resigned: 30 July 1999
Appointed Date: 04 July 1996
Director
CREALEY, Peter
Resigned: 30 November 2002
89 years old
Director
MCKENZIE, Keith Alexander
Resigned: 26 February 2001
87 years old
Director
MITMAN, Frederick Snyder
Resigned: 03 November 1994
92 years old
Director
SAMPSON, Martin John
Resigned: 29 October 2015
Appointed Date: 18 April 2013
61 years old
Director
SEANEY, Antony John
Resigned: 17 January 2001
Appointed Date: 10 April 1992
83 years old
Director
SHAW, Andrew Rhead
Resigned: 30 April 1993
Appointed Date: 10 April 1992
79 years old
Director
SIMONS, Jack
Resigned: 10 April 1992
92 years old
Director
SWINNERTON, Darren Charles
Resigned: 09 November 2007
Appointed Date: 17 July 2002
60 years old
Director
WILKINSON, Robert Stephen
Resigned: 30 July 1999
Appointed Date: 06 August 1998
67 years old

Persons With Significant Control

Mr Irving John Milsom
Notified on: 9 May 2016
76 years old
Nature of control: Has significant influence or control

NHC TECHNOLOGY LIMITED Events

05 Jan 2017
Confirmation statement made on 26 December 2016 with updates
07 Oct 2016
Audited abridged accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50
11 Dec 2015
Director's details changed for Mrs Lisa Parry on 10 December 2015
10 Dec 2015
Director's details changed for Mr Philip James Ellin on 10 December 2015
...
... and 105 more events
13 Jan 1988
Return made up to 08/12/87; full list of members
26 Feb 1987
Full accounts made up to 31 December 1985
20 Feb 1987
New director appointed
07 Feb 1987
Return made up to 12/01/87; full list of members
18 May 1981
Incorporation

NHC TECHNOLOGY LIMITED Charges

23 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as units 1 & 2 station yard lon parcwr…
23 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as plot 1 colomendy industrial estate…
23 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The title numbers WA759051 and CYM138960. Fixed and…
13 August 1996
Legal mortgage
Delivered: 27 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 and 2 station yard lon parcwr…
20 January 1982
Mortgage debenture
Delivered: 26 January 1982
Status: Satisfied on 18 November 1994
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over all f/h & l/h property…
18 September 1981
Legal mortgage
Delivered: 7 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H property known as plot 1 colomendy industrial estate…
18 September 1981
Deed of hypothecation
Delivered: 23 September 1981
Status: Satisfied on 19 May 1992
Persons entitled: Glyndwr District Council of Council Offices
Description: £31604.31 (thirty one thousand six hundred and four pounds…
24 December 1974
Further charge
Delivered: 23 September 1981
Status: Satisfied on 19 May 1992
Persons entitled: Glyndwr District Council of Council Offices
Description: Plot one colomendy trading estate denbigh clwyd.
31 December 1970
Mortgage
Delivered: 23 September 1981
Status: Satisfied on 19 May 1992
Persons entitled: Glyndwr District Council of Council Offices
Description: Plot one colomendy trading estate denbigh together with the…

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