N.S.G. EXPORTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3TJ

Company number 01022688
Status Active
Incorporation Date 31 August 1971
Company Type Private Limited Company
Address 40 THE MALL, EALING, LONDON, W5 3TJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Stephen Robert Hobson on 11 January 2017; Director's details changed for Mrs Marie Helene Christine Guichard on 11 January 2017. The most likely internet sites of N.S.G. EXPORTS LIMITED are www.nsgexports.co.uk, and www.n-s-g-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Balham Rail Station is 7.9 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N S G Exports Limited is a Private Limited Company. The company registration number is 01022688. N S G Exports Limited has been working since 31 August 1971. The present status of the company is Active. The registered address of N S G Exports Limited is 40 The Mall Ealing London W5 3tj. . HOBSON, Janet is a Secretary of the company. GUICHARD, Marie Helene Christine is a Director of the company. HOBSON, Janet is a Director of the company. HOBSON, Stephen Robert is a Director of the company. Secretary THEIVENTHIRAM PILLAI, Anoja Vanmathi has been resigned. Director BAYNHAM, Anthony Philip has been resigned. Director FAWCETT, David Alan has been resigned. Director HOBSON, Philip has been resigned. Director WILSON, Andrew Charles has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HOBSON, Janet
Appointed Date: 05 June 2007
Director
GUICHARD, Marie Helene Christine
Appointed Date: 01 September 2013
62 years old
Director
HOBSON, Janet

71 years old
Director
HOBSON, Stephen Robert

77 years old

Resigned Directors

Secretary
THEIVENTHIRAM PILLAI, Anoja Vanmathi
Resigned: 05 June 2007
Director
BAYNHAM, Anthony Philip
Resigned: 31 December 2005
Appointed Date: 01 January 2001
68 years old
Director
FAWCETT, David Alan
Resigned: 28 February 2006
Appointed Date: 01 September 2003
81 years old
Director
HOBSON, Philip
Resigned: 31 December 2013
Appointed Date: 01 March 2006
72 years old
Director
WILSON, Andrew Charles
Resigned: 31 August 2002
Appointed Date: 01 September 1991
73 years old

Persons With Significant Control

Mr Stephen Robert Hobson
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

N.S.G. EXPORTS LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Director's details changed for Mr Stephen Robert Hobson on 11 January 2017
17 Jan 2017
Director's details changed for Mrs Marie Helene Christine Guichard on 11 January 2017
05 Jul 2016
Accounts for a small company made up to 31 August 2015
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000
...
... and 109 more events
12 Oct 1987
Particulars of mortgage/charge
04 Sep 1987
Full accounts made up to 31 August 1986
04 Sep 1987
Full accounts made up to 31 August 1985
28 Feb 1987
Return made up to 31/12/86; full list of members
10 Nov 1986
Particulars of mortgage/charge

N.S.G. EXPORTS LIMITED Charges

30 April 1991
Mortgage
Delivered: 15 May 1991
Status: Satisfied on 1 September 1994
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
2 May 1990
Deposit agreement
Delivered: 8 May 1990
Status: Satisfied on 4 November 1992
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
23 February 1990
Mortgage
Delivered: 27 February 1990
Status: Satisfied on 4 November 1992
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
28 September 1987
Legal charge
Delivered: 12 October 1987
Status: Satisfied on 4 November 1992
Persons entitled: Rea Brothers PLC
Description: Land and buildings at buildings at 40 the mall ealing…
4 November 1986
Revolving fixed legal charge
Delivered: 10 November 1986
Status: Satisfied on 4 November 1992
Persons entitled: Lloyds Bank PLC
Description: Any moneys now of hereafter standing to the credit of a…
16 October 1985
Legal charge registered pursuant to a statutory declaration
Delivered: 17 October 1985
Status: Satisfied on 4 November 1992
Persons entitled: Lloyds Bank PLC
Description: All that property k/a 40, the mall, ealing, london, W5.3TJ…
13 May 1985
Legal charge
Delivered: 15 May 1985
Status: Satisfied on 4 November 1992
Persons entitled: Yorkshire Bank PLC
Description: F/H property in aldwarke road rotherham .. together with…
21 August 1984
Legal charge
Delivered: 28 August 1984
Status: Satisfied on 4 November 1992
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
10 February 1984
Mortgage
Delivered: 14 February 1984
Status: Satisfied on 4 November 1992
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
9 February 1984
Letter of set off
Delivered: 14 February 1984
Status: Satisfied on 4 November 1992
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 January 1984
Mortgage
Delivered: 13 January 1984
Status: Satisfied on 4 November 1992
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
23 November 1983
Legal charge
Delivered: 5 December 1983
Status: Satisfied on 4 November 1992
Persons entitled: Yorkshire Bank PLC.
Description: Land & buildings at junction of aldwarke road cross st…
4 October 1983
Legal mortgage
Delivered: 6 October 1983
Status: Satisfied on 4 November 1992
Persons entitled: Lloyds Bank PLC
Description: Land on the south & east side of cross street, parkgate…
15 June 1983
Debenture
Delivered: 22 June 1983
Status: Satisfied on 5 August 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1979
Mortgage
Delivered: 17 August 1979
Status: Satisfied on 4 November 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land situate on the south easterly side of rotherham…
3 July 1979
Single debenture
Delivered: 10 July 1979
Status: Satisfied on 5 August 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
20 June 1979
Mortgage
Delivered: 27 June 1979
Status: Satisfied on 4 November 1992
Persons entitled: Lloyds Bank PLC
Description: F/H 54, the grove, ealing, london, W.5. T.no. Mx 329920.
18 August 1976
Legal mortgage
Delivered: 27 August 1976
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: Land at aldwarke road parkgate rawmarsh near rotherham…

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