NABCO DIRECT LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5UG

Company number 04726542
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address UNIT 5A BRICK KNOLL PARK, ASHLEY ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 5UG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 047265420006 in full. The most likely internet sites of NABCO DIRECT LIMITED are www.nabcodirect.co.uk, and www.nabco-direct.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and eight months. Nabco Direct Limited is a Private Limited Company. The company registration number is 04726542. Nabco Direct Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Nabco Direct Limited is Unit 5a Brick Knoll Park Ashley Road St Albans Hertfordshire England Al1 5ug. The company`s financial liabilities are £731.46k. It is £176.74k against last year. The cash in hand is £8.2k. It is £-13.87k against last year. And the total assets are £2641.59k, which is £979.4k against last year. WILLIS, Natalie Chantal is a Secretary of the company. BASS, Karen Shauna is a Director of the company. BASS, Nigel Anthony is a Director of the company. WILLIS, Ryan Clayton is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


nabco direct Key Finiance

LIABILITIES £731.46k
+31%
CASH £8.2k
-63%
TOTAL ASSETS £2641.59k
+58%
All Financial Figures

Current Directors

Secretary
WILLIS, Natalie Chantal
Appointed Date: 08 April 2003

Director
BASS, Karen Shauna
Appointed Date: 01 April 2015
64 years old

Director
BASS, Nigel Anthony
Appointed Date: 01 April 2015
71 years old

Director
WILLIS, Ryan Clayton
Appointed Date: 08 April 2003
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

NABCO DIRECT LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 May 2016
Satisfaction of charge 3 in full
26 May 2016
Satisfaction of charge 047265420006 in full
25 May 2016
Satisfaction of charge 2 in full
20 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

...
... and 35 more events
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
30 Sep 2003
New secretary appointed
30 Sep 2003
New director appointed
08 Apr 2003
Incorporation

NABCO DIRECT LIMITED Charges

13 April 2016
Charge code 0472 6542 0006
Delivered: 13 April 2016
Status: Satisfied on 26 May 2016
Persons entitled: Ultimate Trade Finance Limited
Description: All monetary and all obligations and liabilities whether…
11 December 2015
Charge code 0472 6542 0005
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 June 2015
Charge code 0472 6542 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 June 2011
Legal assignment
Delivered: 29 June 2011
Status: Satisfied on 26 May 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
24 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 26 May 2011
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
2 March 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…