NB HOLDINGS (UK) LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4HE

Company number 05260497
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address HOPE STREET, HAVERTON HILL, BILLINGHAM, CO CLEVELAND, TS23 4HE
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Paul Stephen Darroch as a director on 12 September 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NB HOLDINGS (UK) LIMITED are www.nbholdingsuk.co.uk, and www.nb-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Thornaby Rail Station is 3.4 miles; to Seaton Carew Rail Station is 4.6 miles; to Yarm Rail Station is 8.3 miles; to Great Ayton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nb Holdings Uk Limited is a Private Limited Company. The company registration number is 05260497. Nb Holdings Uk Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Nb Holdings Uk Limited is Hope Street Haverton Hill Billingham Co Cleveland Ts23 4he. . GIBSON, Gillian Meryl is a Secretary of the company. WATSON, Nicholas John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DARROCH, Paul Stephen has been resigned. Director DARROCH, Paul Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
GIBSON, Gillian Meryl
Appointed Date: 15 October 2004
Director
WATSON, Nicholas John
Appointed Date: 15 October 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
DARROCH, Paul Stephen
Resigned: 12 September 2016
Appointed Date: 03 August 2016
64 years old
Director
DARROCH, Paul Stephen
Resigned: 12 September 2016
Appointed Date: 15 October 2004
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Nicholas John Watson
Notified on: 15 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NB HOLDINGS (UK) LIMITED Events

03 Nov 2016
Termination of appointment of Paul Stephen Darroch as a director on 12 September 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Paul Stephen Darroch as a director on 12 September 2016
23 Aug 2016
Appointment of Mr Paul Stephen Darroch as a director on 3 August 2016
...
... and 36 more events
15 Nov 2004
New secretary appointed
15 Nov 2004
New director appointed
15 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
15 Oct 2004
Incorporation

NB HOLDINGS (UK) LIMITED Charges

7 April 2005
Legal mortgage
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a h & h site hope street haverton hill…
23 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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