BRYAN W. NASH & SONS LIMITED
LONDON

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Company number 01145449
Status Active
Incorporation Date 14 November 1973
Company Type Private Limited Company
Address FIRST FLOOR 15, YOUNG STREET, LONDON, ENGLAND, W8 5EH
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 . The most likely internet sites of BRYAN W. NASH & SONS LIMITED are www.bryanwnashsons.co.uk, and www.bryan-w-nash-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryan W Nash Sons Limited is a Private Limited Company. The company registration number is 01145449. Bryan W Nash Sons Limited has been working since 14 November 1973. The present status of the company is Active. The registered address of Bryan W Nash Sons Limited is First Floor 15 Young Street London England W8 5eh. . NASH, Caroline June is a Director of the company. NASH, Matthew Frazer is a Director of the company. Secretary NASH, Jean has been resigned. Director NASH, Bryan Whatmore has been resigned. Director NASH, Jean has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
NASH, Caroline June
Appointed Date: 06 April 2004
59 years old
Director
NASH, Matthew Frazer

61 years old

Resigned Directors

Secretary
NASH, Jean
Resigned: 27 April 2016
Director
NASH, Bryan Whatmore
Resigned: 03 July 2011
103 years old
Director
NASH, Jean
Resigned: 27 March 2003
92 years old

Persons With Significant Control

Mr Matthew Frazer Nash
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

BRYAN W. NASH & SONS LIMITED Events

12 May 2017
Confirmation statement made on 28 April 2017 with updates
23 Nov 2016
Full accounts made up to 31 May 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
03 May 2016
Registered office address changed from Rose Hill Lodge Rose Hill Dorking Surrey RH4 2ED to First Floor 15 Young Street London W8 5EH on 3 May 2016
03 May 2016
Register(s) moved to registered inspection location First Floor 15 Young Street London W8 5EH
...
... and 75 more events
03 Oct 1986
Return made up to 28/08/86; full list of members
15 Jul 1986
Full accounts made up to 31 May 1985
08 Jan 1974
Company name changed\certificate issued on 08/01/74
14 Nov 1973
Certificate of incorporation
14 Nov 1973
Incorporation

BRYAN W. NASH & SONS LIMITED Charges

12 November 1996
Mortgage debenture
Delivered: 18 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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