NISA RETAIL LIMITED
SCUNTHORPE NISA-TODAY'S (HOLDINGS) LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 9GE

Company number 00980790
Status Active
Incorporation Date 29 May 1970
Company Type Private Limited Company
Address MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, UK, DN15 9GE
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Arnu Kumar Misra as a director on 1 December 2016; Appointment of Neil Henry Ashworth as a director on 1 December 2016; Amended group of companies' accounts made up to 3 April 2016. The most likely internet sites of NISA RETAIL LIMITED are www.nisaretail.co.uk, and www.nisa-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. The distance to to Brough Rail Station is 8.1 miles; to Broomfleet Rail Station is 8.3 miles; to Gilberdyke Rail Station is 9.3 miles; to Kirton Lindsey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nisa Retail Limited is a Private Limited Company. The company registration number is 00980790. Nisa Retail Limited has been working since 29 May 1970. The present status of the company is Active. The registered address of Nisa Retail Limited is Member Support Centre Waldo Way Normanby Enterprise Park Scunthorpe North Lincolnshire Uk Dn15 9ge. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. AMIN, Bharatkumar Jashbhai is a Director of the company. ASHWORTH, Neil Henry is a Director of the company. BROWN, Robin is a Director of the company. GILL, Sukhjinder Singh is a Director of the company. GORAYA, Mukhtar Singh is a Director of the company. HARTLEY, Peter Christopher is a Director of the company. HUNT, Matthew Alexander is a Director of the company. MISRA, Arnu Kumar is a Director of the company. ODEDRA, Vimanji Nathaji is a Director of the company. READ, Nicholas James is a Director of the company. SANGHA, Kamraj Singh is a Director of the company. SMITH, Stewart Dorian is a Director of the company. STRONG, Alison is a Director of the company. SUNNER, Jetinder Singh is a Director of the company. TIWANA, Sukhwinder Singh is a Director of the company. Secretary HAIGH, John has been resigned. Secretary MCCRACKEN, Rodger has been resigned. Secretary MCCRACKEN, Vincent Rodger Whyte has been resigned. Secretary ROBINSON, Richard John has been resigned. Secretary SCHOFIELD, John has been resigned. Secretary SCOTT, Benjamin Richard Denison has been resigned. Director ADAMS, Christopher Borlase has been resigned. Director AITCHISON, Stephen Edward has been resigned. Director AITCHISON, Stephen Edward has been resigned. Director AMABILE, James has been resigned. Director AMIN, Atul Kumar has been resigned. Director ASLAM, Harris Shahzad has been resigned. Director ATKINSON, Gerald has been resigned. Director BAGOT, Andrew Keneth John has been resigned. Director BAILEY, Reginald William has been resigned. Director BAKER, Christopher James has been resigned. Director BELLINI, Peter has been resigned. Director BISHOP, Richard has been resigned. Director BLACK, Ian Spencer has been resigned. Director BLACK, John William Louis has been resigned. Director BLACK, Rowan Mcmillan Berry has been resigned. Director BLAKEY, Ian Johnston has been resigned. Director BOAG, John Foster has been resigned. Director BOOTH, Edwin John has been resigned. Director BRALSFORD, David Martin has been resigned. Director BRALSFORD, David Martin has been resigned. Director BROWN, Leslie Ronald has been resigned. Director BURKE, Raymond has been resigned. Director BUSBY, John Oliver has been resigned. Director CHATHA, Rajinder has been resigned. Director CHRYSOSTOMOU, Andreas has been resigned. Director CLELAND, Jonathan Bradley has been resigned. Director CULLEN, David Gerald has been resigned. Director DART, Geoffrey Court has been resigned. Director DEE, Frank Rigby has been resigned. Director DELVES, David Paul has been resigned. Director DHAMECHA, Manish Shantilal has been resigned. Director EMERSON, Henry George has been resigned. Director FARNSWORTH, Patrick William has been resigned. Director FLETCHER, Douglas Thomas James has been resigned. Director FUTTER, Christopher Charles has been resigned. Director GARVIN, Peter has been resigned. Director GHAFOOR, Saqib has been resigned. Director GILLEN, Leo has been resigned. Director GRAVES, Colin James has been resigned. Director HANNAH, Simon John has been resigned. Director HARDMAN, Gerard has been resigned. Director HEAD, Frank Iddon has been resigned. Director HEAGNEY, John Francis Alexander has been resigned. Director HUGHES, David Keith has been resigned. Director HUNT, Ian has been resigned. Director HUNT, Rodney Andrew has been resigned. Director HUNTER, Stephen has been resigned. Director HYSON, Martin John has been resigned. Director JEMPSON, Stephen Harold has been resigned. Director JONES, Amanda Jane has been resigned. Director JOSHI, Krishan Kant has been resigned. Director KEEN, Kevin Charles has been resigned. Director LAIRD, William Alexander has been resigned. Director LISTON, Padraic has been resigned. Director MAHER, Eamonn has been resigned. Director MILLAR, John has been resigned. Director MORRISON, Robert Henry has been resigned. Director MULCHANDANI, Manoher Ghanshamdas has been resigned. Director MURPHY, Ian has been resigned. Director O'HAGAN, Leonard John Patrick has been resigned. Director PATEL, Jitendrakumar Maganbhai has been resigned. Director PATEL, Jitendrakumar Maganbhai has been resigned. Director PATEL, Kishor has been resigned. Director PIA, Raymond Joseph has been resigned. Director PROUDFOOT, Mark Alistair has been resigned. Director PULLEN, Jonathan Mark has been resigned. Director RAMSDEN, Dudley Burton has been resigned. Director RAMSDEN, Sean David has been resigned. Director REHMAN, Raza has been resigned. Director ROBERTS, James has been resigned. Director ROBSON, Nigel John has been resigned. Director SALEEM, Mohammad has been resigned. Director SARWAR, Asim has been resigned. Director SCHOFIELD, John has been resigned. Director SHARPE, John William has been resigned. Director SHARRATT, David Reginald has been resigned. Director SINGH, Joginder has been resigned. Director SINGH, Sucha has been resigned. Director SINGH HARE, Kulwant has been resigned. Director STODDART, Alastair Maxwell has been resigned. Director SUNNER, Jaskamel Singh has been resigned. Director SUTERWALLA, Hatim Taherally has been resigned. Director SYKES, Peter Charles has been resigned. Director SYMONDS, Alan Jeffrey has been resigned. Director THAKRAR, Prakash has been resigned. Director THOMPSON, Geoffrey William has been resigned. Director TURTON, Neil Andrew has been resigned. Director VADHERA, Sanjeev has been resigned. Director VON SPRECKELEN, John Albrecht has been resigned. Director VON SPRECKELEN, John Albrecht has been resigned. Director WALLIS, David William has been resigned. Director WARD, Jonathan William has been resigned. Director WEBSTER, Simon has been resigned. Director WHITE, Graham Stewart has been resigned. Director WILMOT, Gillian Caroline has been resigned. Director WINDEBANK, Mark Richard has been resigned. Director WINNING, Shena Janette has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 December 2016
Director
AMIN, Bharatkumar Jashbhai
Appointed Date: 23 November 2015
69 years old
Director
ASHWORTH, Neil Henry
Appointed Date: 01 December 2016
63 years old
Director
BROWN, Robin
Appointed Date: 07 October 2015
69 years old
Director
GILL, Sukhjinder Singh
Appointed Date: 23 November 2015
48 years old
Director
GORAYA, Mukhtar Singh
Appointed Date: 23 November 2015
60 years old
Director
HARTLEY, Peter Christopher
Appointed Date: 03 December 2012
73 years old
Director
HUNT, Matthew Alexander
Appointed Date: 29 September 2016
46 years old
Director
MISRA, Arnu Kumar
Appointed Date: 01 December 2016
63 years old
Director
ODEDRA, Vimanji Nathaji
Appointed Date: 28 September 2011
64 years old
Director
READ, Nicholas James
Appointed Date: 23 February 2015
59 years old
Director
SANGHA, Kamraj Singh
Appointed Date: 29 September 2014
48 years old
Director
SMITH, Stewart Dorian
Appointed Date: 07 October 2015
51 years old
Director
STRONG, Alison
Appointed Date: 29 September 2014
71 years old
Director
SUNNER, Jetinder Singh
Appointed Date: 29 September 2014
56 years old
Director
TIWANA, Sukhwinder Singh
Appointed Date: 29 September 2016
49 years old

Resigned Directors

Secretary
HAIGH, John
Resigned: 06 December 2013
Appointed Date: 19 March 2008
Secretary
MCCRACKEN, Rodger
Resigned: 09 September 2006
Appointed Date: 10 May 2006
Secretary
MCCRACKEN, Vincent Rodger Whyte
Resigned: 19 March 2008
Appointed Date: 09 September 2006
Secretary
ROBINSON, Richard John
Resigned: 10 May 2006
Appointed Date: 27 March 2002
Secretary
SCHOFIELD, John
Resigned: 27 March 2002
Secretary
SCOTT, Benjamin Richard Denison
Resigned: 07 November 2016
Appointed Date: 07 December 2013
Director
ADAMS, Christopher Borlase
Resigned: 03 November 1997
Appointed Date: 02 July 1996
73 years old
Director
AITCHISON, Stephen Edward
Resigned: 25 November 1998
Appointed Date: 02 July 1996
71 years old
Director
AITCHISON, Stephen Edward
Resigned: 03 March 1994
71 years old
Director
AMABILE, James
Resigned: 28 November 2007
Appointed Date: 02 May 2007
77 years old
Director
AMIN, Atul Kumar
Resigned: 25 November 2009
Appointed Date: 21 July 2008
66 years old
Director
ASLAM, Harris Shahzad
Resigned: 27 January 2015
Appointed Date: 18 October 2012
29 years old
Director
ATKINSON, Gerald
Resigned: 06 July 1999
Appointed Date: 01 July 1997
86 years old
Director
BAGOT, Andrew Keneth John
Resigned: 13 October 2007
Appointed Date: 19 March 2003
60 years old
Director
BAILEY, Reginald William
Resigned: 16 September 1998
Appointed Date: 24 March 1995
75 years old
Director
BAKER, Christopher James
Resigned: 29 September 2016
Appointed Date: 23 January 2013
74 years old
Director
BELLINI, Peter
Resigned: 28 November 2013
Appointed Date: 28 November 2007
73 years old
Director
BISHOP, Richard
Resigned: 10 June 2005
83 years old
Director
BLACK, Ian Spencer
Resigned: 24 November 2010
Appointed Date: 01 January 2008
66 years old
Director
BLACK, John William Louis
Resigned: 31 March 1997
Appointed Date: 09 November 1995
68 years old
Director
BLACK, Rowan Mcmillan Berry
Resigned: 28 September 2011
Appointed Date: 28 November 2006
67 years old
Director
BLAKEY, Ian Johnston
Resigned: 28 November 2006
Appointed Date: 16 August 2004
93 years old
Director
BOAG, John Foster
Resigned: 31 December 2005
89 years old
Director
BOOTH, Edwin John
Resigned: 28 November 2007
70 years old
Director
BRALSFORD, David Martin
Resigned: 19 July 2000
Appointed Date: 01 July 1997
77 years old
Director
BRALSFORD, David Martin
Resigned: 09 November 1995
Appointed Date: 23 June 1993
77 years old
Director
BROWN, Leslie Ronald
Resigned: 14 July 2003
104 years old
Director
BURKE, Raymond
Resigned: 19 March 2003
Appointed Date: 14 February 1996
84 years old
Director
BUSBY, John Oliver
Resigned: 02 July 1996
Appointed Date: 23 June 1993
83 years old
Director
CHATHA, Rajinder
Resigned: 15 March 2010
Appointed Date: 19 December 2003
56 years old
Director
CHRYSOSTOMOU, Andreas
Resigned: 20 November 2003
Appointed Date: 24 March 1995
78 years old
Director
CLELAND, Jonathan Bradley
Resigned: 09 November 2012
Appointed Date: 10 May 2011
59 years old
Director
CULLEN, David Gerald
Resigned: 25 November 1998
82 years old
Director
DART, Geoffrey Court
Resigned: 31 March 1997
Appointed Date: 02 July 1996
76 years old
Director
DEE, Frank Rigby
Resigned: 17 March 1993
74 years old
Director
DELVES, David Paul
Resigned: 09 April 2012
Appointed Date: 28 November 2007
65 years old
Director
DHAMECHA, Manish Shantilal
Resigned: 28 September 2011
66 years old
Director
EMERSON, Henry George
Resigned: 15 September 2006
Appointed Date: 23 June 1993
84 years old
Director
FARNSWORTH, Patrick William
Resigned: 16 August 2004
Appointed Date: 17 March 1993
78 years old
Director
FLETCHER, Douglas Thomas James
Resigned: 25 November 1998
Appointed Date: 01 July 1997
71 years old
Director
FUTTER, Christopher Charles
Resigned: 28 June 2010
Appointed Date: 26 November 2008
79 years old
Director
GARVIN, Peter
Resigned: 25 November 1998
93 years old
Director
GHAFOOR, Saqib
Resigned: 23 November 2015
Appointed Date: 26 November 2013
48 years old
Director
GILLEN, Leo
Resigned: 28 November 2006
Appointed Date: 19 July 2000
69 years old
Director
GRAVES, Colin James
Resigned: 27 September 2010
77 years old
Director
HANNAH, Simon John
Resigned: 27 January 2012
Appointed Date: 25 November 2009
48 years old
Director
HARDMAN, Gerard
Resigned: 16 May 1994
89 years old
Director
HEAD, Frank Iddon
Resigned: 10 November 1993
77 years old
Director
HEAGNEY, John Francis Alexander
Resigned: 19 July 2000
73 years old
Director
HUGHES, David Keith
Resigned: 10 November 1994
88 years old
Director
HUNT, Ian
Resigned: 29 September 2014
Appointed Date: 28 September 2011
77 years old
Director
HUNT, Rodney Andrew
Resigned: 06 May 2009
Appointed Date: 23 March 1999
74 years old
Director
HUNTER, Stephen
Resigned: 09 January 2006
Appointed Date: 15 March 2005
69 years old
Director
HYSON, Martin John
Resigned: 24 November 2004
Appointed Date: 19 July 2000
76 years old
Director
JEMPSON, Stephen Harold
Resigned: 29 September 2014
Appointed Date: 30 November 2005
64 years old
Director
JONES, Amanda Jane
Resigned: 05 October 2014
Appointed Date: 25 June 2013
56 years old
Director
JOSHI, Krishan Kant
Resigned: 26 November 2008
Appointed Date: 28 November 2006
55 years old
Director
KEEN, Kevin Charles
Resigned: 28 January 2003
Appointed Date: 19 July 2000
67 years old
Director
LAIRD, William Alexander
Resigned: 27 January 2012
Appointed Date: 06 May 2009
64 years old
Director
LISTON, Padraic
Resigned: 28 November 2006
Appointed Date: 19 March 2003
70 years old
Director
MAHER, Eamonn
Resigned: 21 February 2007
Appointed Date: 25 November 2003
86 years old
Director
MILLAR, John
Resigned: 08 June 1995
86 years old
Director
MORRISON, Robert Henry
Resigned: 19 January 1998
Appointed Date: 08 June 1995
82 years old
Director
MULCHANDANI, Manoher Ghanshamdas
Resigned: 27 January 2012
Appointed Date: 24 November 2010
66 years old
Director
MURPHY, Ian
Resigned: 01 July 1997
Appointed Date: 31 March 1997
65 years old
Director
O'HAGAN, Leonard John Patrick
Resigned: 01 July 1997
Appointed Date: 24 March 1995
71 years old
Director
PATEL, Jitendrakumar Maganbhai
Resigned: 28 November 2006
Appointed Date: 10 August 2006
73 years old
Director
PATEL, Jitendrakumar Maganbhai
Resigned: 14 April 2004
Appointed Date: 10 November 1994
73 years old
Director
PATEL, Kishor
Resigned: 28 November 2013
Appointed Date: 25 November 2009
64 years old
Director
PIA, Raymond Joseph
Resigned: 03 March 1994
76 years old
Director
PROUDFOOT, Mark Alistair
Resigned: 29 September 2014
Appointed Date: 28 September 2011
73 years old
Director
PULLEN, Jonathan Mark
Resigned: 07 November 2012
Appointed Date: 01 January 2008
74 years old
Director
RAMSDEN, Dudley Burton
Resigned: 28 November 2006
82 years old
Director
RAMSDEN, Sean David
Resigned: 28 November 2013
Appointed Date: 24 November 2010
54 years old
Director
REHMAN, Raza
Resigned: 27 January 2015
Appointed Date: 26 November 2013
35 years old
Director
ROBERTS, James
Resigned: 28 November 2006
Appointed Date: 30 November 2005
55 years old
Director
ROBSON, Nigel John
Resigned: 23 June 1993
72 years old
Director
SALEEM, Mohammad
Resigned: 28 January 2011
Appointed Date: 28 November 2007
56 years old
Director
SARWAR, Asim
Resigned: 27 January 2012
Appointed Date: 24 November 2010
43 years old
Director
SCHOFIELD, John
Resigned: 27 January 2012
Appointed Date: 10 November 1994
71 years old
Director
SHARPE, John William
Resigned: 25 June 2013
Appointed Date: 28 March 2001
69 years old
Director
SHARRATT, David Reginald
Resigned: 25 November 1998
Appointed Date: 02 July 1996
75 years old
Director
SINGH, Joginder
Resigned: 26 September 2012
Appointed Date: 28 November 2006
62 years old
Director
SINGH, Sucha
Resigned: 27 January 2012
Appointed Date: 28 November 2006
74 years old
Director
SINGH HARE, Kulwant
Resigned: 31 December 1994
Appointed Date: 12 November 1993
70 years old
Director
STODDART, Alastair Maxwell
Resigned: 18 July 2001
83 years old
Director
SUNNER, Jaskamel Singh
Resigned: 29 September 2014
Appointed Date: 28 November 2006
50 years old
Director
SUTERWALLA, Hatim Taherally
Resigned: 02 December 1997
85 years old
Director
SYKES, Peter Charles
Resigned: 29 November 2007
Appointed Date: 02 May 2007
54 years old
Director
SYMONDS, Alan Jeffrey
Resigned: 18 October 2007
Appointed Date: 20 November 1996
85 years old
Director
THAKRAR, Prakash
Resigned: 25 November 2009
Appointed Date: 28 November 2007
76 years old
Director
THOMPSON, Geoffrey William
Resigned: 02 July 1996
Appointed Date: 16 June 1994
82 years old
Director
TURTON, Neil Andrew
Resigned: 27 February 2015
Appointed Date: 29 March 2000
58 years old
Director
VADHERA, Sanjeev
Resigned: 29 February 2016
Appointed Date: 28 November 2013
45 years old
Director
VON SPRECKELEN, John Albrecht
Resigned: 31 December 2005
Appointed Date: 18 July 2001
83 years old
Director
VON SPRECKELEN, John Albrecht
Resigned: 19 July 2000
83 years old
Director
WALLIS, David William
Resigned: 09 November 1995
Appointed Date: 17 March 1993
77 years old
Director
WARD, Jonathan William
Resigned: 24 November 2004
Appointed Date: 01 September 1998
84 years old
Director
WEBSTER, Simon
Resigned: 13 April 2015
Appointed Date: 28 February 2013
45 years old
Director
WHITE, Graham Stewart
Resigned: 07 July 2004
78 years old
Director
WILMOT, Gillian Caroline
Resigned: 29 September 2016
Appointed Date: 23 January 2013
65 years old
Director
WINDEBANK, Mark Richard
Resigned: 27 January 2012
Appointed Date: 28 November 2007
65 years old
Director
WINNING, Shena Janette
Resigned: 09 November 2012
Appointed Date: 24 November 2010
72 years old

NISA RETAIL LIMITED Events

24 Mar 2017
Appointment of Arnu Kumar Misra as a director on 1 December 2016
22 Mar 2017
Appointment of Neil Henry Ashworth as a director on 1 December 2016
24 Feb 2017
Amended group of companies' accounts made up to 3 April 2016
28 Dec 2016
Confirmation statement made on 27 November 2016 with updates
16 Dec 2016
Group of companies' accounts made up to 3 April 2016
...
... and 240 more events
27 Sep 2000
Director's particulars changed
27 Sep 2000
New director appointed
22 Sep 2000
New director appointed
22 Sep 2000
New director appointed
11 Aug 2000
Particulars of mortgage/charge

NISA RETAIL LIMITED Charges

4 February 2013
Fixed & floating charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property in waldo way, scunthorpe t/no. HS332497.
10 August 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land at normanby enterprise park…
31 May 2001
Debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2000
Floating charge
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
21 July 2000
Legal charge
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 lysaghts way scunthorpe north…
21 September 1994
Deed of charge
Delivered: 26 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts owing to…
18 October 1989
Debenture
Delivered: 7 November 1989
Status: Satisfied on 16 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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