Company number 02926041
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address QUEEN ANNE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENRY C. NASH LIMITED are www.henrycnash.co.uk, and www.henry-c-nash.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry C Nash Limited is a Private Limited Company.
The company registration number is 02926041. Henry C Nash Limited has been working since 05 May 1994.
The present status of the company is Active. The registered address of Henry C Nash Limited is Queen Anne House Bridge Road Bagshot Surrey Gu19 5at. . GUNBIE, Ingrid Christina is a Secretary of the company. GUNBIE, Ingrid Christina is a Director of the company. GUNBIE, Kenneth Charles is a Director of the company. Secretary BALL, Heidi has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BALL, Heidi
Resigned: 17 March 2004
Appointed Date: 05 May 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994
HENRY C. NASH LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
02 Jun 1995
Particulars of mortgage/charge
11 Jan 1995
Accounting reference date notified as 31/03
08 Jun 1994
Director resigned;new director appointed
08 Jun 1994
Secretary resigned;new secretary appointed
11 October 2013
Charge code 0292 6041 0010
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: F/H land being part of minden lodge lake road deepcut…
17 June 2003
Charge over cash deposit
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Charge over a deposit sum of £725,000.
7 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Property k/a land at chertsey road windlesham surrey t/n…
6 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Property k/a land and buildings at hunts lane camberley…
6 February 2003
Legal charge
Delivered: 18 February 2003
Status: Satisfied
on 29 January 2004
Persons entitled: C Hoare & Co
Description: Property k/a 276 gordon avenue camberley surrey t/n…
25 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied
on 17 March 2001
Persons entitled: C Hoare & Co
Description: The f/h land on the west side of pennypot lane chobham…
28 January 1998
Legal charge
Delivered: 7 February 1998
Status: Satisfied
on 9 October 2002
Persons entitled: C. Hoare & Co.,
Description: F/H 276, 278 and 280 gordon avenue camberley surrey…
28 January 1998
Legal charge
Delivered: 7 February 1998
Status: Satisfied
on 28 April 2009
Persons entitled: C. Hoare & Co.,
Description: F/H 46-50 london road bagshot surrey GU19 5HL…
30 January 1997
Legal charge
Delivered: 1 February 1997
Status: Satisfied
on 28 April 2009
Persons entitled: Lorraine Mahala Andrews
Description: Land on the west side of pennypot lane chobham…
26 May 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied
on 28 April 2009
Persons entitled: Peter Ernest Andrews
Description: Land on the west side of pennypot lane chobham surrey.