NAILCO LIMITED
HAMPTON NAILCO EUROPE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2HR

Company number 02691770
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address SUITE C, 74 OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HR
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NAILCO LIMITED are www.nailco.co.uk, and www.nailco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nailco Limited is a Private Limited Company. The company registration number is 02691770. Nailco Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Nailco Limited is Suite C 74 Oldfield Road Hampton Middlesex Tw12 2hr. . SEVIL, Karen Elizabeth is a Secretary of the company. CROWCH, John is a Director of the company. SEVIL, Karen Elizabeth is a Director of the company. Secretary FOWLER, Stuart Guy has been resigned. Secretary FREEMAN, Paul Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CROWCH, Marilyn Averil has been resigned. Director FOWLER, Stuart Guy has been resigned. Director FREEMAN, Paul Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
SEVIL, Karen Elizabeth
Appointed Date: 01 June 2001
Director
CROWCH, John
Appointed Date: 27 February 1993
78 years old
Director
SEVIL, Karen Elizabeth
Appointed Date: 20 September 2002
59 years old

Resigned Directors

Secretary
FOWLER, Stuart Guy
Resigned: 31 May 2001
Appointed Date: 01 August 1997
Secretary
FREEMAN, Paul Martin
Resigned: 01 August 1997
Appointed Date: 27 February 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 1993
Appointed Date: 27 February 1992
Director
CROWCH, Marilyn Averil
Resigned: 27 February 1993
Appointed Date: 27 February 1992
77 years old
Director
FOWLER, Stuart Guy
Resigned: 31 May 2001
Appointed Date: 01 January 1997
78 years old
Director
FREEMAN, Paul Martin
Resigned: 27 February 1993
Appointed Date: 27 February 1992
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 1993
Appointed Date: 27 February 1992

Persons With Significant Control

Mr John Crowch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

NAILCO LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
25 Sep 1993
Particulars of mortgage/charge
27 May 1993
Return made up to 27/02/93; full list of members
12 Mar 1992
Registered office changed on 12/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
12 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1992
Incorporation

NAILCO LIMITED Charges

8 October 2010
Rent deposit deed
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Hurst Park Automobiles (W.R) Limited
Description: All monies standing to the credit of a deposit account and…
27 November 2008
Rent deposit deed
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Hurst Park Automobiles (W.R.) Limited
Description: All monies held pursuant to the terms of the deed and all…
10 December 2007
Rent deposit deed
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Hurst Park Automobiles (Wr) Limited
Description: All monies standing to the credit of a deposit account. See…
29 November 2001
Book debts debenture
Delivered: 1 December 2001
Status: Satisfied on 28 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
31 May 1996
Debenture
Delivered: 1 June 1996
Status: Satisfied on 27 April 1999
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over all undertaking property…
27 June 1995
Charge and negative pledge
Delivered: 28 June 1995
Status: Satisfied on 11 February 2002
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed equitable charge over all receivables and any rights…
24 September 1993
Memorandum of deposit
Delivered: 25 September 1993
Status: Satisfied on 11 February 2002
Persons entitled: Bic International Credit PLC
Description: All goods bills of lading warrants transport documents &…
24 September 1993
Debenture
Delivered: 25 September 1993
Status: Satisfied on 2 October 1996
Persons entitled: Bic International Credit PLC
Description: Fixed and floating charges over the undertaking and all…

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