N.E.P. GROUP LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 8BF

Company number 01353947
Status Active
Incorporation Date 20 February 1978
Company Type Private Limited Company
Address CANON (UK) LTD WOODHATCH, COCKSHOT HILL, REIGATE, SURREY, RH2 8BF
Home Country United Kingdom
Nature of Business 7133 - Rent office machinery inc computers, 7134 - Rent other machinery & equip, 7484 - Other business activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Michio Suzuki as a director; Director's details changed for Mr David John Bateson on 21 October 2009; Director's details changed for Mr Edmond John Mcnally on 21 October 2009. The most likely internet sites of N.E.P. GROUP LIMITED are www.nepgroup.co.uk, and www.n-e-p-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. N E P Group Limited is a Private Limited Company. The company registration number is 01353947. N E P Group Limited has been working since 20 February 1978. The present status of the company is Active. The registered address of N E P Group Limited is Canon Uk Ltd Woodhatch Cockshot Hill Reigate Surrey Rh2 8bf. . EVERSECRETARY LIMITED is a Secretary of the company. BATESON, David John is a Director of the company. MCNALLY, Edmond John is a Director of the company. Secretary EVERETT-PASCOE, Surrie June has been resigned. Secretary WATSON, Peter has been resigned. Director DALMAN, Robert Alistair has been resigned. Director FITZGERALD, Anthony Paul has been resigned. Director FITZGERALD, Anthony Paul has been resigned. Director GRAVENER, Ian Leslie has been resigned. Director HILL, William Raymond has been resigned. Director HUTCHISON, Craig has been resigned. Director LYONS, Kevin Brendan has been resigned. Director LYONS, Lynne has been resigned. Director MCQUEEN, William has been resigned. Director MORTIMER, Jack has been resigned. Director MORTIMER, Janet has been resigned. Director NORMAN, Stephen Malcolm has been resigned. Director PATEL, Anil has been resigned. Director PHILLIPS, John Bertram has been resigned. Director PRICE, Timothy Mark has been resigned. Director ROMAINES, James Andrew Christpher has been resigned. Director SIMPSON, David has been resigned. Director STURROCK, Robert Edward has been resigned. Director SUZUKI, Michio has been resigned. Director WATSON, Peter has been resigned. The company operates in "Rent office machinery inc computers".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 21 August 2006

Director
BATESON, David John
Appointed Date: 21 September 2007
62 years old

Director
MCNALLY, Edmond John
Appointed Date: 01 July 2009
62 years old

Resigned Directors

Secretary
EVERETT-PASCOE, Surrie June
Resigned: 21 August 2006
Appointed Date: 04 September 1995

Secretary
WATSON, Peter
Resigned: 04 September 1995

Director
DALMAN, Robert Alistair
Resigned: 13 September 2006
Appointed Date: 25 November 1999
64 years old

Director
FITZGERALD, Anthony Paul
Resigned: 31 December 1996
Appointed Date: 04 September 1995
70 years old

Director
FITZGERALD, Anthony Paul
Resigned: 21 July 1995
Appointed Date: 04 May 1994
70 years old

Director
GRAVENER, Ian Leslie
Resigned: 28 January 1997
Appointed Date: 04 September 1995
85 years old

Director
HILL, William Raymond
Resigned: 25 November 1999
Appointed Date: 01 December 1993
62 years old

Director
HUTCHISON, Craig
Resigned: 09 July 1998
70 years old

Director
LYONS, Kevin Brendan
Resigned: 01 March 1995
74 years old

Director
LYONS, Lynne
Resigned: 01 December 1993
73 years old

Director
MCQUEEN, William
Resigned: 31 December 1998
Appointed Date: 01 January 1998
71 years old

Director
MORTIMER, Jack
Resigned: 06 August 1996
80 years old

Director
MORTIMER, Janet
Resigned: 01 December 1993
79 years old

Director
NORMAN, Stephen Malcolm
Resigned: 25 November 1999
Appointed Date: 09 September 1997
70 years old

Director
PATEL, Anil
Resigned: 13 September 2006
Appointed Date: 01 October 1998
62 years old

Director
PHILLIPS, John Bertram
Resigned: 10 June 1999
Appointed Date: 28 January 1997
76 years old

Director
PRICE, Timothy Mark
Resigned: 05 September 1997
Appointed Date: 01 December 1993
64 years old

Director
ROMAINES, James Andrew Christpher
Resigned: 31 December 1997
Appointed Date: 25 January 1996
70 years old

Director
SIMPSON, David
Resigned: 05 September 1997
65 years old

Director
STURROCK, Robert Edward
Resigned: 15 September 2006
Appointed Date: 25 November 1999
79 years old

Director
SUZUKI, Michio
Resigned: 01 April 2014
Appointed Date: 13 September 2006
72 years old

Director
WATSON, Peter
Resigned: 25 November 1999
66 years old

N.E.P. GROUP LIMITED Events

01 Apr 2014
Termination of appointment of Michio Suzuki as a director
28 Nov 2009
Director's details changed for Mr David John Bateson on 21 October 2009
28 Nov 2009
Director's details changed for Mr Edmond John Mcnally on 21 October 2009
14 Jul 2009
Director appointed mr edmond john mcnally
04 Mar 2008
Return made up to 24/02/08; full list of members
...
... and 95 more events
09 Oct 1986
Return made up to 07/07/86; full list of members

09 Oct 1986
New director appointed

09 Oct 1986
Registered office changed on 09/10/86 from: cannon house south shore road gateshead tyne & wear

19 Feb 1985
Company name changed\certificate issued on 19/02/85
20 Feb 1978
Incorporation

N.E.P. GROUP LIMITED Charges

24 November 1986
Debenture
Delivered: 26 November 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property and assets in scotland)…
22 February 1982
Charge
Delivered: 24 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.