NASTON LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5GT

Company number 01334758
Status Active - Proposal to Strike off
Incorporation Date 20 October 1977
Company Type Private Limited Company
Address 26 TANGMERE GROVE, KINGSTON UPON THAMES, SURREY, KT2 5GT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from C/O Marks Bloom 60-62 Old London Road Old London Road Kingston upon Thames Surrey KT2 6QZ to 26 Tangmere Grove Kingston upon Thames Surrey KT2 5GT on 3 October 2016; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of NASTON LIMITED are www.naston.co.uk, and www.naston.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Naston Limited is a Private Limited Company. The company registration number is 01334758. Naston Limited has been working since 20 October 1977. The present status of the company is Active - Proposal to Strike off. The registered address of Naston Limited is 26 Tangmere Grove Kingston Upon Thames Surrey Kt2 5gt. . POCOCK, Martin is a Secretary of the company. POCOCK, Martin is a Director of the company. Secretary OAKS, Philip Michael has been resigned. Secretary WILLIAMS, Judith Darrell has been resigned. Director GROOM, Anthony John has been resigned. Director HUNTINGTON, Glenn has been resigned. Director JAMIESON, Philip Matthew has been resigned. Director JAMIESON, Robert Vincent has been resigned. Director PICKARD, David John has been resigned. Director PLASKON, John has been resigned. Director TAYLOR, Charles Malcolm has been resigned. Director WALSTER, John James Wood has been resigned. Director WILBY, John Hilton has been resigned. Director WILDGOOSE, Nicholas has been resigned. Director WILLIAMS, David Joseph has been resigned. Director WILLIAMS, Judith Darrell has been resigned. Director WILLIAMS, Nigel Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
POCOCK, Martin
Appointed Date: 15 July 2010
Director
POCOCK, Martin
Appointed Date: 12 October 2010
67 years old

Resigned Directors

Secretary
OAKS, Philip Michael
Resigned: 27 May 2009
Appointed Date: 18 November 2002
Secretary
WILLIAMS, Judith Darrell
Resigned: 31 December 2002
Director
GROOM, Anthony John
Resigned: 12 October 2010
Appointed Date: 15 July 2010
66 years old
Director
HUNTINGTON, Glenn
Resigned: 16 June 2009
Appointed Date: 25 September 2000
71 years old
Director
JAMIESON, Philip Matthew
Resigned: 15 July 2010
Appointed Date: 23 April 2008
76 years old
Director
JAMIESON, Robert Vincent
Resigned: 10 July 2009
Appointed Date: 23 April 2008
73 years old
Director
PICKARD, David John
Resigned: 01 April 2000
75 years old
Director
PLASKON, John
Resigned: 03 April 2009
Appointed Date: 23 April 2008
73 years old
Director
TAYLOR, Charles Malcolm
Resigned: 31 December 1994
83 years old
Director
WALSTER, John James Wood
Resigned: 23 April 2008
87 years old
Director
WILBY, John Hilton
Resigned: 31 March 2010
Appointed Date: 29 September 2008
62 years old
Director
WILDGOOSE, Nicholas
Resigned: 23 April 2008
Appointed Date: 01 June 2000
67 years old
Director
WILLIAMS, David Joseph
Resigned: 23 April 2008
90 years old
Director
WILLIAMS, Judith Darrell
Resigned: 01 January 2004
90 years old
Director
WILLIAMS, Nigel Peter
Resigned: 14 November 2008
Appointed Date: 09 February 1998
63 years old

NASTON LIMITED Events

03 Oct 2016
Registered office address changed from C/O Marks Bloom 60-62 Old London Road Old London Road Kingston upon Thames Surrey KT2 6QZ to 26 Tangmere Grove Kingston upon Thames Surrey KT2 5GT on 3 October 2016
15 Sep 2016
Voluntary strike-off action has been suspended
09 Aug 2016
First Gazette notice for voluntary strike-off
04 Apr 2016
Application to strike the company off the register
30 Mar 2016
Notice of completion of voluntary arrangement
...
... and 116 more events
17 Dec 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Full accounts made up to 31 December 1984
19 Jul 1986
Return made up to 27/12/85; full list of members
02 Mar 1978
Increase in nominal capital
20 Oct 1977
Incorporation

NASTON LIMITED Charges

18 November 2008
Guarantee & debenture
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Ocmes Acquisition Corporation (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 August 2005
Charge of deposit
Delivered: 31 August 2005
Status: Satisfied on 15 April 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 July 2005
Charge of deposit
Delivered: 20 July 2005
Status: Satisfied on 15 April 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 August 2004
Charge of deposit
Delivered: 7 September 2004
Status: Satisfied on 15 April 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 March 2002
Charge of deposit
Delivered: 12 April 2002
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 May 1988
Legal mortgage
Delivered: 13 May 1988
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: The control tower of brooklands weybridge surrey. T/no: sy…

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