NIELSEN & BAINBRIDGE LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4GT

Company number 03692269
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 27-30 TRADEWINDS, DISS BUSINESS PARK, SANDY LANE, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2,684,957 . The most likely internet sites of NIELSEN & BAINBRIDGE LIMITED are www.nielsenbainbridge.co.uk, and www.nielsen-bainbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nielsen Bainbridge Limited is a Private Limited Company. The company registration number is 03692269. Nielsen Bainbridge Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Nielsen Bainbridge Limited is 27 30 Tradewinds Diss Business Park Sandy Lane Diss Norfolk Ip22 4gt. . BURDETT, Sarah Jane is a Secretary of the company. ROBINSON, David William is a Director of the company. SLATER, Scott Robert is a Director of the company. Secretary CARDY, Stephen has been resigned. Secretary HILL, Sarah Franziska Margaret has been resigned. Secretary REID, Martin has been resigned. Secretary SHAH, Shilpa has been resigned. Secretary WILSON, Martin Rowland has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FORBES III, John Alexander has been resigned. Director KROLL, Robert David has been resigned. Director LOWDEN, John Richard has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAX, Adam Edward has been resigned. Director URIE, John Eden has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
BURDETT, Sarah Jane
Appointed Date: 12 December 2011
Director
ROBINSON, David William
Appointed Date: 10 May 1999
71 years old
Director
SLATER, Scott Robert
Appointed Date: 24 September 2012
70 years old

Resigned Directors

Secretary
CARDY, Stephen
Resigned: 08 December 2011
Appointed Date: 07 November 2011
Secretary
HILL, Sarah Franziska Margaret
Resigned: 31 August 2001
Appointed Date: 14 January 2000
Secretary
REID, Martin
Resigned: 17 January 2000
Appointed Date: 30 December 1998
Secretary
SHAH, Shilpa
Resigned: 07 November 2011
Appointed Date: 04 December 2007
Secretary
WILSON, Martin Rowland
Resigned: 04 December 2007
Appointed Date: 31 August 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Director
FORBES III, John Alexander
Resigned: 25 May 2006
Appointed Date: 09 February 2006
78 years old
Director
KROLL, Robert David
Resigned: 08 August 2012
Appointed Date: 07 November 2006
88 years old
Director
LOWDEN, John Richard
Resigned: 10 February 2006
Appointed Date: 30 December 1998
68 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998
34 years old
Director
MAX, Adam Edward
Resigned: 10 February 2006
Appointed Date: 30 December 1998
67 years old
Director
URIE, John Eden
Resigned: 25 May 2006
Appointed Date: 09 February 2006
86 years old

NIELSEN & BAINBRIDGE LIMITED Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,684,957
22 Apr 2015
Register inspection address has been changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ
13 Apr 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
18 Jan 1999
Registered office changed on 18/01/99 from: 83 leonard street london EC2A 4QS
18 Jan 1999
New secretary appointed
18 Jan 1999
New director appointed
18 Jan 1999
New director appointed
30 Dec 1998
Incorporation

NIELSEN & BAINBRIDGE LIMITED Charges

26 February 2001
Charge over credit balances
Delivered: 13 March 2001
Status: Satisfied on 26 June 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £166,670 together with interest accrued now or…
2 June 1999
Deed of charge over credit balances
Delivered: 14 June 1999
Status: Satisfied on 17 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits with all interest thereon on…
26 May 1999
Deed of variation and assignment
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: The First National Bank of Chicago Niederlassung Frankfurt/Main
Description: Fixed and floating charges over the undertaking and all…
15 January 1999
Debenture
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: Bankboston N.A.
Description: Fixed and floating charges over the undertaking and all…

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