NCA GROUP LIMITED
ROTHWELL

Hellopages » West Yorkshire » Leeds » LS26 0JE

Company number 02968799
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NCA GROUP LIMITED are www.ncagroup.co.uk, and www.nca-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Garforth Rail Station is 4.7 miles; to Castleford Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Featherstone Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nca Group Limited is a Private Limited Company. The company registration number is 02968799. Nca Group Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Nca Group Limited is Central House Leeds Road Rothwell Leeds Ls26 0je. . BUXTON, Michael is a Secretary of the company. BAILEY, John Ernest is a Director of the company. BUXTON, Michael is a Director of the company. Secretary ISHERWOOD, Keith Anthony has been resigned. Secretary THOMPSON, John Alan has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director CLEMENT, John has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director ISHERWOOD, Keith Anthony has been resigned. Director JOY, Andrew Neville has been resigned. Director LEADER, Lawrence Ronald has been resigned. Director LEADER, Ronald Leonard has been resigned. Director LINIADO, Ralph Martin has been resigned. Director THOMPSON, John Alan has been resigned. Director TIMMIS, Andrew William John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUXTON, Michael
Appointed Date: 01 June 1998
Director
BAILEY, John Ernest
Appointed Date: 16 March 1998
64 years old
Director
BUXTON, Michael
Appointed Date: 20 March 2002
60 years old

Resigned Directors

Secretary
ISHERWOOD, Keith Anthony
Resigned: 20 October 1997
Appointed Date: 05 January 1995
Secretary
THOMPSON, John Alan
Resigned: 01 June 1998
Appointed Date: 20 October 1997
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 05 January 1995
Appointed Date: 16 September 1994
Director
CLEMENT, John
Resigned: 16 March 1998
Appointed Date: 24 January 1995
93 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 05 January 1995
Appointed Date: 16 September 1994
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 05 January 1995
Appointed Date: 16 September 1994
Director
ISHERWOOD, Keith Anthony
Resigned: 04 June 1999
Appointed Date: 05 January 1995
73 years old
Director
JOY, Andrew Neville
Resigned: 16 March 1998
Appointed Date: 14 January 1995
68 years old
Director
LEADER, Lawrence Ronald
Resigned: 16 March 1998
Appointed Date: 05 January 1995
79 years old
Director
LEADER, Ronald Leonard
Resigned: 16 March 1998
Appointed Date: 05 January 1995
72 years old
Director
LINIADO, Ralph Martin
Resigned: 04 February 2008
Appointed Date: 16 March 1998
81 years old
Director
THOMPSON, John Alan
Resigned: 01 June 1998
Appointed Date: 20 October 1997
64 years old
Director
TIMMIS, Andrew William John
Resigned: 14 July 1999
Appointed Date: 22 October 1996
61 years old

Persons With Significant Control

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

NCA GROUP LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,158.47
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 90 more events
16 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1995
Registered office changed on 16/01/95 from: five chancery lane clifford's inn london EC4A 1BU
16 Jan 1995
Accounting reference date notified as 31/12
08 Dec 1994
Company name changed burginhall 790 LIMITED\certificate issued on 08/12/94
16 Sep 1994
Incorporation

NCA GROUP LIMITED Charges

14 January 1995
Debenture
Delivered: 27 January 1995
Status: Satisfied on 22 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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