NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
SURREY C. E. COWEN (BUILDERS) LIMITED

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 02165812
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of NICHOLSON ESTATES (CENTURY HOUSE) LIMITED are www.nicholsonestatescenturyhouse.co.uk, and www.nicholson-estates-century-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicholson Estates Century House Limited is a Private Limited Company. The company registration number is 02165812. Nicholson Estates Century House Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Nicholson Estates Century House Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary HALSEY, Anthony Michael James has been resigned. Secretary SHAW, Gordon Peter has been resigned. Director CALLCUTT, John has been resigned. Director CEZAIR, Gregory Sean has been resigned. Director CLARK, Donald Ormond has been resigned. Director CREBER, Edward Hamer has been resigned. Director CUTLER, Michael John has been resigned. Director CZEZOWSKI, Jan Miroslaw has been resigned. Director DARBY, David Peter has been resigned. Director DARBY, David Peter has been resigned. Director DARBY, David Peter has been resigned. Director DAVIES, Kevin John has been resigned. Director DAVIES, Nigel Govan has been resigned. Director DOYLE, Kevin John Martin has been resigned. Director FENDI, Anne Marie has been resigned. Director FRESHNEY, Michael John has been resigned. Director HUGHES, Nigel Ian has been resigned. Director JONES, Mark Roger has been resigned. Director LITTLER, John Clive has been resigned. Director MCCARTHY, Dennis Florence has been resigned. Director MOGFORD, Stephen John has been resigned. Director MOGFORD, Stephen John has been resigned. Director MURRAY, Peter Renwick has been resigned. Director NEVETT, Edward Rex has been resigned. Director PETERS, Geoffrey Lawrence has been resigned. Director SHAW, Gordon Peter has been resigned. Director STYLES, Nigel Mark has been resigned. Director WALKER, Bruce Gordon has been resigned. Director WALKER, Neville has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 30 June 2006
59 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 22 March 2009
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 31 August 1995
Secretary
HALSEY, Anthony Michael James
Resigned: 25 January 1995
Secretary
SHAW, Gordon Peter
Resigned: 31 August 1995
Appointed Date: 25 January 1995
Director
CALLCUTT, John
Resigned: 17 January 2006
Appointed Date: 07 January 2000
78 years old
Director
CEZAIR, Gregory Sean
Resigned: 20 December 2001
Appointed Date: 07 January 2000
58 years old
Director
CLARK, Donald Ormond
Resigned: 10 January 2005
Appointed Date: 22 October 2003
68 years old
Director
CREBER, Edward Hamer
Resigned: 31 July 2003
Appointed Date: 07 January 2000
76 years old
Director
CUTLER, Michael John
Resigned: 23 August 1999
Appointed Date: 31 August 1995
76 years old
Director
CZEZOWSKI, Jan Miroslaw
Resigned: 25 January 1995
78 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 10 April 2008
75 years old
Director
DARBY, David Peter
Resigned: 22 October 2003
Appointed Date: 14 December 2001
75 years old
Director
DARBY, David Peter
Resigned: 25 January 1995
Appointed Date: 01 November 1991
75 years old
Director
DAVIES, Kevin John
Resigned: 08 November 2004
Appointed Date: 11 September 2002
69 years old
Director
DAVIES, Nigel Govan
Resigned: 25 January 1995
Appointed Date: 21 February 1994
80 years old
Director
DOYLE, Kevin John Martin
Resigned: 25 November 2005
Appointed Date: 16 November 2004
81 years old
Director
FENDI, Anne Marie
Resigned: 05 December 2003
Appointed Date: 31 July 2003
58 years old
Director
FRESHNEY, Michael John
Resigned: 25 January 1995
82 years old
Director
HUGHES, Nigel Ian
Resigned: 07 January 2000
Appointed Date: 01 December 1999
73 years old
Director
JONES, Mark Roger
Resigned: 16 August 2013
Appointed Date: 10 January 2005
62 years old
Director
LITTLER, John Clive
Resigned: 07 January 2000
Appointed Date: 08 January 1999
82 years old
Director
MCCARTHY, Dennis Florence
Resigned: 25 January 1995
Appointed Date: 21 February 1994
83 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
Appointed Date: 22 October 2003
78 years old
Director
MOGFORD, Stephen John
Resigned: 07 January 2000
Appointed Date: 25 January 1995
78 years old
Director
MURRAY, Peter Renwick
Resigned: 11 September 2002
Appointed Date: 14 December 2001
84 years old
Director
NEVETT, Edward Rex
Resigned: 21 February 1994
Appointed Date: 10 July 1991
76 years old
Director
PETERS, Geoffrey Lawrence
Resigned: 21 February 1994
74 years old
Director
SHAW, Gordon Peter
Resigned: 31 August 1995
Appointed Date: 25 January 1995
93 years old
Director
STYLES, Nigel Mark
Resigned: 14 April 2000
Appointed Date: 07 January 2000
62 years old
Director
WALKER, Bruce Gordon
Resigned: 21 March 2002
Appointed Date: 07 January 2000
70 years old
Director
WALKER, Neville
Resigned: 20 March 1994
Appointed Date: 21 February 1994
68 years old

NICHOLSON ESTATES (CENTURY HOUSE) LIMITED Events

29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
07 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
17 Jul 2014
Director's details changed for Nigel Christopher Tinker on 17 July 2014
...
... and 140 more events
06 Nov 1987
New director appointed
09 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1987
Registered office changed on 09/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Oct 1987
Company name changed capedover LIMITED\certificate issued on 06/10/87
17 Sep 1987
Incorporation

NICHOLSON ESTATES (CENTURY HOUSE) LIMITED Charges

16 August 2000
Debenture (the "nel debenture")
Delivered: 30 August 2000
Status: Satisfied on 17 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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