NCC GROUP ESCROW LIMITED
MANCHESTER NCC ESCROW INTERNATIONAL LIMITED

Hellopages » Greater Manchester » Manchester » M1 7EF

Company number 03081952
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address MANCHESTER TECHNOLOGY CENTRE, OXFORD ROAD, MANCHESTER, M1 7EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Brian Tenner as a director on 6 March 2017; Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of NCC GROUP ESCROW LIMITED are www.nccgroupescrow.co.uk, and www.ncc-group-escrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Burnage Rail Station is 3.6 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncc Group Escrow Limited is a Private Limited Company. The company registration number is 03081952. Ncc Group Escrow Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Ncc Group Escrow Limited is Manchester Technology Centre Oxford Road Manchester M1 7ef. . NISBET, Helen Louise is a Secretary of the company. LIPTROTT, Daniel Adam is a Director of the company. TENNER, Brian is a Director of the company. Secretary BRANDWOOD, Christopher Mark has been resigned. Secretary BRANDWOOD, Felicity Mary has been resigned. Secretary CAMERON BROWN, Peter has been resigned. Director BIRD, Peter William has been resigned. Director CAMERON BROWN, Peter has been resigned. Director COTTON, Robert Francis Charles has been resigned. Director EDWARDS, Paul has been resigned. Director FITZGERALD, David Sean has been resigned. Director GITTINS, John Anthony has been resigned. Director MITCHELL, Paul Raymond has been resigned. Director MORRIS, John Robert has been resigned. Director PATEL, Atul has been resigned. Director PEARSE, Christopher Robert has been resigned. Director SADLER, Christopher Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NISBET, Helen Louise
Appointed Date: 29 January 2015
Director
LIPTROTT, Daniel Adam
Appointed Date: 15 August 2016
53 years old
Director
TENNER, Brian
Appointed Date: 06 March 2017
57 years old

Resigned Directors

Secretary
BRANDWOOD, Christopher Mark
Resigned: 06 March 1996
Appointed Date: 20 July 1995
Secretary
BRANDWOOD, Felicity Mary
Resigned: 29 January 2015
Appointed Date: 01 June 1999
Secretary
CAMERON BROWN, Peter
Resigned: 01 June 1999
Appointed Date: 06 March 1996
Director
BIRD, Peter William
Resigned: 11 April 2003
Appointed Date: 01 June 1999
69 years old
Director
CAMERON BROWN, Peter
Resigned: 01 June 1999
Appointed Date: 06 March 1996
74 years old
Director
COTTON, Robert Francis Charles
Resigned: 06 March 2017
Appointed Date: 10 April 2000
60 years old
Director
EDWARDS, Paul
Resigned: 20 January 2010
Appointed Date: 11 April 2003
58 years old
Director
FITZGERALD, David Sean
Resigned: 06 March 1996
Appointed Date: 20 July 1995
65 years old
Director
GITTINS, John Anthony
Resigned: 25 February 2011
Appointed Date: 08 November 2010
65 years old
Director
MITCHELL, Paul Raymond
Resigned: 08 November 2010
Appointed Date: 04 February 2010
74 years old
Director
MORRIS, John Robert
Resigned: 05 May 2000
Appointed Date: 11 December 1997
85 years old
Director
PATEL, Atul
Resigned: 15 August 2016
Appointed Date: 19 April 2011
58 years old
Director
PEARSE, Christopher Robert
Resigned: 11 April 2003
Appointed Date: 06 March 1996
70 years old
Director
SADLER, Christopher Alan
Resigned: 11 April 2003
Appointed Date: 01 June 1999
67 years old

Persons With Significant Control

Ncc Group (Solutions) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NCC GROUP ESCROW LIMITED Events

07 Mar 2017
Appointment of Mr Brian Tenner as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017
09 Feb 2017
Accounts for a dormant company made up to 31 May 2016
17 Aug 2016
Appointment of Mr Daniel Adam Liptrott as a director on 15 August 2016
17 Aug 2016
Termination of appointment of Atul Patel as a director on 15 August 2016
...
... and 90 more events
08 Mar 1996
Secretary resigned
08 Mar 1996
New director appointed
08 Mar 1996
New secretary appointed;new director appointed
21 Nov 1995
Company name changed marplace (364) LIMITED\certificate issued on 22/11/95
20 Jul 1995
Incorporation

NCC GROUP ESCROW LIMITED Charges

26 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC (As Agent and Trustee for Itself and Each of the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
1 June 1999
Mortgage debenture
Delivered: 14 June 1999
Status: Satisfied on 3 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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