NASMYTH GROUP LIMITED
COVENTRY GW 1025 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FT

Company number 04932645
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address NASMYTH HOUSE COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 156,193.5 . The most likely internet sites of NASMYTH GROUP LIMITED are www.nasmythgroup.co.uk, and www.nasmyth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Nasmyth Group Limited is a Private Limited Company. The company registration number is 04932645. Nasmyth Group Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Nasmyth Group Limited is Nasmyth House Coventry Road Exhall Coventry Cv7 9ft. . EDMONDS, Maurice is a Secretary of the company. BEECH, Simon William is a Director of the company. EDMONDS, Maurice is a Director of the company. SMITH, Peter John is a Director of the company. Secretary NUTBROWN, James Peter has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDMONDS, Maurice
Appointed Date: 21 May 2004
Director
BEECH, Simon William
Appointed Date: 23 December 2003
64 years old
Director
EDMONDS, Maurice
Appointed Date: 20 January 2004
74 years old
Director
SMITH, Peter John
Appointed Date: 13 November 2003
76 years old

Resigned Directors

Secretary
NUTBROWN, James Peter
Resigned: 21 May 2004
Appointed Date: 24 December 2003
Secretary
GW SECRETARIES LIMITED
Resigned: 24 December 2003
Appointed Date: 15 October 2003
Director
GW INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Chairman And Chief Executive Peter John Smith
Notified on: 15 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

NASMYTH GROUP LIMITED Events

02 Dec 2016
Confirmation statement made on 15 October 2016 with updates
16 Nov 2016
Group of companies' accounts made up to 31 January 2016
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 156,193.5
17 Oct 2015
Group of companies' accounts made up to 31 January 2015
16 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 156,193.5
...
... and 69 more events
31 Dec 2003
Particulars of mortgage/charge
12 Dec 2003
New director appointed
09 Dec 2003
Company name changed gw 1025 LIMITED\certificate issued on 09/12/03
28 Nov 2003
Director resigned
15 Oct 2003
Incorporation

NASMYTH GROUP LIMITED Charges

3 September 2013
Charge code 0493 2645 0009
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
4 June 2008
All assets debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Satisfied on 12 December 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 2 eskdale road cowley mill…
11 August 2006
Composite all assets guarantee and debenture
Delivered: 18 August 2006
Status: Satisfied on 12 December 2008
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Composite all assets guarantee and debenture
Delivered: 12 August 2005
Status: Satisfied on 12 December 2008
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Composite all assets guarantee and debenture
Delivered: 3 June 2005
Status: Satisfied on 12 December 2008
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Guarantee & debenture
Delivered: 4 February 2004
Status: Satisfied on 12 December 2008
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: 1 mazak model vqc-15/40 vertical machining centre serial…
23 December 2003
Mortgage debenture
Delivered: 6 January 2004
Status: Satisfied on 12 December 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 29 February 2008
Persons entitled: Jennifer M Bull & Gill Pear
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NASMYTH ENGINEERING LIMITED NASMYTH ENTERPRISES LIMITED NASMYTH HOLDINGS LIMITED NASMYTH INDUSTRIES LIMITED NASMYTH LIMITED NASMYTH MANAGEMENT COMPANY LIMITED NASMYTH TECHNOLOGIES LIMITED