NASH TACKLE LIMITED
ESSEX KEVIN NASH TACKLE LTD.

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

Company number 01895963
Status Active
Incorporation Date 15 March 1985
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 90010 - Performing arts
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 161,760 . The most likely internet sites of NASH TACKLE LIMITED are www.nashtackle.co.uk, and www.nash-tackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Nash Tackle Limited is a Private Limited Company. The company registration number is 01895963. Nash Tackle Limited has been working since 15 March 1985. The present status of the company is Active. The registered address of Nash Tackle Limited 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. Secretary NASH, Carol Ann has been resigned. Secretary NASH, Susan Margaret has been resigned. Secretary WERNER, Naidre Margaret has been resigned. Director NASH, Carol Ann has been resigned. Director NASH, Susan Margaret has been resigned. Director WERNER, Naidre Margaret has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
MOYNIHAN, Sarah Jane
Appointed Date: 31 December 2004
Director
MOYNIHAN, Sarah Jane
Appointed Date: 31 December 2004
58 years old
Director
NASH, Kevin Robert

70 years old

Resigned Directors

Secretary
NASH, Carol Ann
Resigned: 27 March 1993
Secretary
NASH, Susan Margaret
Resigned: 01 March 2004
Appointed Date: 27 March 1993
Secretary
WERNER, Naidre Margaret
Resigned: 01 January 2005
Appointed Date: 01 March 2004
Director
NASH, Carol Ann
Resigned: 31 March 2001
63 years old
Director
NASH, Susan Margaret
Resigned: 01 March 2004
Appointed Date: 27 March 1993
63 years old
Director
WERNER, Naidre Margaret
Resigned: 30 November 2004
Appointed Date: 01 March 2004
58 years old

Persons With Significant Control

Mr Kevin Robert Nash
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NASH TACKLE LIMITED Events

17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 161,760
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 161,760
...
... and 85 more events
07 Oct 1987
Particulars of mortgage/charge
24 Apr 1987
Full accounts made up to 30 September 1986
21 Mar 1987
Return made up to 31/08/86; full list of members
06 Dec 1985
Company name changed\certificate issued on 06/12/85
15 Mar 1985
Incorporation

NASH TACKLE LIMITED Charges

16 March 2005
Fixed and floating charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge on all f/h and l/h property, all…
8 September 2003
All assets debenture
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
15 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1987
Debenture
Delivered: 7 October 1987
Status: Satisfied on 22 July 2003
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland). Fixed…
3 April 1986
Debenture
Delivered: 11 April 1986
Status: Satisfied on 20 July 2001
Persons entitled: Barclays Bank PLC
Description: (See M12). Fixed and floating charges over the undertaking…
23 October 1985
Legal charge
Delivered: 29 October 1985
Status: Satisfied on 20 July 2001
Persons entitled: Barclays Bank PLC
Description: Unit 8 industrial estate rawreth lane rayleigh essex.

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