NASHLINE HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7XN

Company number 03890278
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 9 STRATFIELD PARK, ELETTRA, AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 8,320 . The most likely internet sites of NASHLINE HOLDINGS LIMITED are www.nashlineholdings.co.uk, and www.nashline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Nashline Holdings Limited is a Private Limited Company. The company registration number is 03890278. Nashline Holdings Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Nashline Holdings Limited is 9 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. . NASH, Brian is a Secretary of the company. GLOVER, Julie Ann is a Director of the company. NASH, Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NASH, Graham Austin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NASH, Brian
Appointed Date: 08 December 1999
Director
GLOVER, Julie Ann
Appointed Date: 08 December 1999
68 years old
Director
NASH, Brian
Appointed Date: 08 December 1999
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999
Director
NASH, Graham Austin
Resigned: 24 July 2003
Appointed Date: 08 December 1999
97 years old

Persons With Significant Control

Mr Brian Nash
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Julie Ann Glover
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NASHLINE HOLDINGS LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 8,320
20 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 8,320
...
... and 44 more events
07 Mar 2000
Nc inc already adjusted 17/02/00
07 Mar 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Mar 2000
Accounting reference date shortened from 31/12/00 to 31/08/00
09 Dec 1999
Secretary resigned
08 Dec 1999
Incorporation

NASHLINE HOLDINGS LIMITED Charges

4 December 2002
Legal mortgage
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a james farm james lane grazeley green…
24 October 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2000
Debenture
Delivered: 8 September 2000
Status: Satisfied on 3 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2000
Mortgage
Delivered: 29 July 2000
Status: Satisfied on 3 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage james farm james lane grazeley…

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