NAH GROUP LIMITED
KETTERING NAH HOLDINGS LIMITED HAMSARD 2956 LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6XR

Company number 05607259
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 1430 MONTAGU COURT, KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6XR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 408,169 . The most likely internet sites of NAH GROUP LIMITED are www.nahgroup.co.uk, and www.nah-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Wellingborough Rail Station is 5.2 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nah Group Limited is a Private Limited Company. The company registration number is 05607259. Nah Group Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Nah Group Limited is 1430 Montagu Court Kettering Parkway Kettering Northants Nn15 6xr. . DOLTON, Stephen is a Secretary of the company. ATKINSON, John Russell is a Director of the company. DOLTON, Stephen is a Director of the company. Secretary BAKER, Stephen George has been resigned. Secretary CAMPBELL, John Forbes has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BAKER, Steve George has been resigned. Director CAMPBELL, John Forbes has been resigned. Director CORRIE, Robert David has been resigned. Director GRINDY, Roger Sydney has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director KENNEDY, Alan Stewart has been resigned. Director PORTEOUS, Samantha Jacqueline has been resigned. Director SWANN, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOLTON, Stephen
Appointed Date: 29 February 2012
Director
ATKINSON, John Russell
Appointed Date: 22 May 2014
60 years old
Director
DOLTON, Stephen
Appointed Date: 29 February 2012
63 years old

Resigned Directors

Secretary
BAKER, Stephen George
Resigned: 25 January 2012
Appointed Date: 23 February 2010
Secretary
CAMPBELL, John Forbes
Resigned: 23 February 2010
Appointed Date: 31 March 2006
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 October 2005
Director
BAKER, Steve George
Resigned: 25 January 2012
Appointed Date: 23 February 2010
58 years old
Director
CAMPBELL, John Forbes
Resigned: 31 December 2010
Appointed Date: 31 March 2006
76 years old
Director
CORRIE, Robert David
Resigned: 20 March 2008
Appointed Date: 31 March 2006
72 years old
Director
GRINDY, Roger Sydney
Resigned: 28 November 2007
Appointed Date: 19 June 2006
78 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 October 2005
Director
KENNEDY, Alan Stewart
Resigned: 01 February 2012
Appointed Date: 31 March 2006
67 years old
Director
PORTEOUS, Samantha Jacqueline
Resigned: 22 May 2014
Appointed Date: 31 July 2006
58 years old
Director
SWANN, Richard
Resigned: 28 November 2007
Appointed Date: 06 April 2006
58 years old

Persons With Significant Control

Nah Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAH GROUP LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 408,169
02 Jul 2015
Full accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 408,169
...
... and 78 more events
12 Apr 2006
Particulars of mortgage/charge
12 Apr 2006
Particulars of mortgage/charge
23 Mar 2006
Registered office changed on 23/03/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR
20 Mar 2006
Company name changed hamsard 2956 LIMITED\certificate issued on 20/03/06
31 Oct 2005
Incorporation

NAH GROUP LIMITED Charges

23 June 2009
Composite guarantee and debentures
Delivered: 7 July 2009
Status: Satisfied on 1 March 2013
Persons entitled: John Forbes Campbell (In His Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Composite guarantee and debenture
Delivered: 30 June 2009
Status: Satisfied on 21 December 2013
Persons entitled: Lloyds Tsb Development Capital Limited (Security) Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
An omnibus guarantee and set-off agreement
Delivered: 5 December 2007
Status: Satisfied on 4 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2006
Deposit agreement to secure own liabilities
Delivered: 12 April 2006
Status: Satisfied on 4 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 4 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2006
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 12 April 2006
Status: Satisfied on 4 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…

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