KEVIN NASH GROUP PLC
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02689107
Status Active
Incorporation Date 19 February 1992
Company Type Public Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 242,304 ; Statement of capital following an allotment of shares on 5 February 2016 GBP 244,004 . The most likely internet sites of KEVIN NASH GROUP PLC are www.kevinnashgroup.co.uk, and www.kevin-nash-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Kevin Nash Group Plc is a Public Limited Company. The company registration number is 02689107. Kevin Nash Group Plc has been working since 19 February 1992. The present status of the company is Active. The registered address of Kevin Nash Group Plc is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . MOYNIHAN, Sarah Jane is a Secretary of the company. MOYNIHAN, Sarah Jane is a Director of the company. NASH, Kevin Robert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary NASH, Susan Margaret has been resigned. Secretary WERNER, Naidre Margaret has been resigned. Director BAYES, Gary has been resigned. Nominee Director GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KEMMANN-LANE, Peter James has been resigned. Director KNIGHT, Peter Edward has been resigned. Director MARSHALL, Amanda Jane has been resigned. Director NASH, Carol Ann has been resigned. Director NASH, Susan Margaret has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MOYNIHAN, Sarah Jane
Appointed Date: 01 February 2006

Director
MOYNIHAN, Sarah Jane
Appointed Date: 25 March 2010
58 years old

Director
NASH, Kevin Robert
Appointed Date: 19 February 1992
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 February 1992
Appointed Date: 14 February 1992

Secretary
NASH, Susan Margaret
Resigned: 01 March 2004
Appointed Date: 19 February 1992

Secretary
WERNER, Naidre Margaret
Resigned: 01 January 2005
Appointed Date: 01 March 2004

Director
BAYES, Gary
Resigned: 25 March 2010
Appointed Date: 29 March 1992
65 years old

Nominee Director
GRAEME, Dorothy May
Resigned: 19 February 1992
Appointed Date: 14 February 1992
106 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 February 1992
Appointed Date: 14 February 1992
71 years old

Director
KEMMANN-LANE, Peter James
Resigned: 31 December 1996
Appointed Date: 24 June 1992
56 years old

Director
KNIGHT, Peter Edward
Resigned: 01 August 1994
Appointed Date: 04 June 1992
88 years old

Director
MARSHALL, Amanda Jane
Resigned: 30 August 1994
Appointed Date: 29 March 1992
61 years old

Director
NASH, Carol Ann
Resigned: 06 July 1994
Appointed Date: 19 February 1992
63 years old

Director
NASH, Susan Margaret
Resigned: 01 March 2004
Appointed Date: 19 February 1992
63 years old

KEVIN NASH GROUP PLC Events

05 Jul 2016
Group of companies' accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 242,304

02 Mar 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 244,004

12 May 2015
Group of companies' accounts made up to 30 September 2014
17 Apr 2015
Particulars of variation of rights attached to shares
...
... and 77 more events
10 Apr 1992
Secretary resigned;new secretary appointed;new director appointed

26 Mar 1992
Secretary resigned;director resigned

26 Mar 1992
Director resigned

27 Feb 1992
Registered office changed on 27/02/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

19 Feb 1992
Incorporation

KEVIN NASH GROUP PLC Charges

31 March 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…