NIGEL WRIGHT GROUP LIMITED
NEWCASTLE UPON TYNE

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Company number 06894642
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2; Notice of removal of a filing from the company record. The most likely internet sites of NIGEL WRIGHT GROUP LIMITED are www.nigelwrightgroup.co.uk, and www.nigel-wright-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Nigel Wright Group Limited is a Private Limited Company. The company registration number is 06894642. Nigel Wright Group Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Nigel Wright Group Limited is Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne and Wear Ne1 6af. . INGLESON, Mark Douglas is a Director of the company. SIMPSON, Mark Nicholas is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Director GILL, Christopher John has been resigned. Director MCNAIR, Kevin Hayes has been resigned. Director MCNEISH, Jonathan Magregor has been resigned. Director WRIGHT, Julie has been resigned. Director WRIGHT, Nigel Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
INGLESON, Mark Douglas
Appointed Date: 22 February 2012
46 years old
Director
SIMPSON, Mark Nicholas
Appointed Date: 26 October 2010
52 years old
Director
WILSON, Paul Jonathan
Appointed Date: 21 March 2014
64 years old

Resigned Directors

Director
GILL, Christopher John
Resigned: 31 January 2012
Appointed Date: 01 August 2011
63 years old
Director
MCNAIR, Kevin Hayes
Resigned: 01 August 2014
Appointed Date: 21 March 2014
59 years old
Director
MCNEISH, Jonathan Magregor
Resigned: 21 March 2014
Appointed Date: 22 February 2012
49 years old
Director
WRIGHT, Julie
Resigned: 26 October 2010
Appointed Date: 05 May 2009
62 years old
Director
WRIGHT, Nigel Anthony
Resigned: 22 February 2012
Appointed Date: 05 May 2009
64 years old

NIGEL WRIGHT GROUP LIMITED Events

16 Jan 2017
Full accounts made up to 30 April 2016
18 Jul 2016
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
18 Jul 2016
Notice of removal of a filing from the company record
27 May 2016
Registration of charge 068946420007, created on 25 May 2016
16 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,797
...
... and 44 more events
13 Aug 2009
Ad 12/08/09\gbp si 20@1=20\gbp ic 10000/10020\
13 Aug 2009
Particulars of contract relating to shares
13 Aug 2009
Ad 12/08/09\gbp si 9998@1=9998\gbp ic 2/10000\
13 Aug 2009
Resolutions
  • RES13 ‐ Re share transfers 12/08/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2009
Incorporation

NIGEL WRIGHT GROUP LIMITED Charges

25 May 2016
Charge code 0689 4642 0007
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Security Agent
Description: Contains fixed charge…
21 October 2015
Charge code 0689 4642 0006
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited
Description: Fixed charges over all land and intellectual property at…
6 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Guarantee and fixed and floating charge
Delivered: 16 December 2010
Status: Satisfied on 1 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2010
Investor debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited, as Investor Security Trustee
Description: Fixed and floating charge over the undertaking and all…
26 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 7 October 2011
Persons entitled: Nigel Wright (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
26 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Nigel Wright (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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