NCC GROUP PLC
MANCHESTER THE NCC GROUP (HOLDINGS) LIMITED EVER 2001 LIMITED

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Company number 04627044
Status Active
Incorporation Date 2 January 2003
Company Type Public Limited Company
Address MANCHESTER TECHNOLOGY CENTRE, OXFORD ROAD, MANCHESTER, M1 7EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 2,765,069.59 ; Termination of appointment of Robert Francis Charles Cotton as a director on 1 March 2017; Statement of capital following an allotment of shares on 23 February 2017 GBP 2,764,902.07 . The most likely internet sites of NCC GROUP PLC are www.nccgroup.co.uk, and www.ncc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Plc is a Public Limited Company. The company registration number is 04627044. Ncc Group Plc has been working since 02 January 2003. The present status of the company is Active. The registered address of Ncc Group Plc is Manchester Technology Centre Oxford Road Manchester M1 7ef. . NISBET, Helen Louise is a Secretary of the company. BATTERHAM, Christopher Michael is a Director of the company. CHAMBERS, Thomas William is a Director of the company. HEWITT, Alison Deborah is a Director of the company. MITCHELL, Paul Raymond is a Director of the company. TENNER, Brian Thomas is a Director of the company. Secretary BRANDWOOD, Felicity Mary has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director AP GWILYM, Eurfyl, Dr has been resigned. Director COTTON, Robert Francis Charles has been resigned. Director EDWARDS, Paul has been resigned. Director GITTINS, John Anthony has been resigned. Director MCKEITH, David William has been resigned. Director PATEL, Atul has been resigned. Director WALKER, John Laurence has been resigned. Director WALLACE, James Archibald Simpson has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NISBET, Helen Louise
Appointed Date: 29 January 2015
Director
BATTERHAM, Christopher Michael
Appointed Date: 01 May 2015
70 years old
Director
CHAMBERS, Thomas William
Appointed Date: 20 September 2012
64 years old
Director
HEWITT, Alison Deborah
Appointed Date: 18 September 2008
62 years old
Director
MITCHELL, Paul Raymond
Appointed Date: 28 March 2003
74 years old
Director
TENNER, Brian Thomas
Appointed Date: 01 February 2017
57 years old

Resigned Directors

Secretary
BRANDWOOD, Felicity Mary
Resigned: 29 January 2015
Appointed Date: 28 March 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 28 March 2003
Appointed Date: 02 January 2003
Director
AP GWILYM, Eurfyl, Dr
Resigned: 16 September 2009
Appointed Date: 14 June 2004
81 years old
Director
COTTON, Robert Francis Charles
Resigned: 01 March 2017
Appointed Date: 28 March 2003
60 years old
Director
EDWARDS, Paul
Resigned: 20 January 2010
Appointed Date: 28 March 2003
59 years old
Director
GITTINS, John Anthony
Resigned: 25 February 2011
Appointed Date: 20 September 2010
66 years old
Director
MCKEITH, David William
Resigned: 20 September 2012
Appointed Date: 29 July 2009
74 years old
Director
PATEL, Atul
Resigned: 10 August 2016
Appointed Date: 19 April 2011
58 years old
Director
WALKER, John Laurence
Resigned: 08 July 2004
Appointed Date: 11 April 2003
67 years old
Director
WALLACE, James Archibald Simpson
Resigned: 21 September 2010
Appointed Date: 14 June 2004
82 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 28 March 2003
Appointed Date: 02 January 2003

NCC GROUP PLC Events

20 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 2,765,069.59
09 Mar 2017
Termination of appointment of Robert Francis Charles Cotton as a director on 1 March 2017
27 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 2,764,902.07
07 Feb 2017
Appointment of Mr Brian Thomas Tenner as a director on 1 February 2017
23 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 2,764,768.57
...
... and 240 more events
29 Jun 2004
Group of companies' accounts made up to 31 May 2004
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
25 Jun 2004
Company name changed the ncc group (holdings) LIMITED\certificate issued on 25/06/04
11 Jun 2004
Group of companies' accounts made up to 31 May 2003

NCC GROUP PLC Charges

26 July 2010
Debenture
Delivered: 30 July 2010
Status: Satisfied on 8 January 2016
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…

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