NISCAYAH LIMITED
SWINDON BELL SECURITY LIMITED BELL GROUP LIMITED

Hellopages » Wiltshire » Swindon » SN2 8ER

Company number 03567598
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address STANLEY HOUSE, BRAMBLE ROAD, SWINDON, SN2 8ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Amit Kumar Sood as a director on 31 October 2016; Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016. The most likely internet sites of NISCAYAH LIMITED are www.niscayah.co.uk, and www.niscayah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Niscayah Limited is a Private Limited Company. The company registration number is 03567598. Niscayah Limited has been working since 20 May 1998. The present status of the company is Active. The registered address of Niscayah Limited is Stanley House Bramble Road Swindon Sn2 8er. . COSTELLO, Steven John is a Secretary of the company. HELAS, John Peter is a Director of the company. LORD, Andrew Stephen is a Director of the company. Secretary DAVIES, Hywel Harris has been resigned. Secretary DAY, Mark has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary STRANG, Edwin John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director AGNEW, Arthur has been resigned. Director ARNOTT, Trevor Colston has been resigned. Director CAMERON, Donald Ian has been resigned. Director COGZELL, Matthew James has been resigned. Director COMPTON, Alistair Glen has been resigned. Director CORMACK, Kevin has been resigned. Director COWLEY, John Mitchell has been resigned. Director CURRAN, Patrick Brian has been resigned. Director DAY, Mark has been resigned. Director FRYER, Richard Robert has been resigned. Director GINNEVER, Bruce Quentin has been resigned. Director HARGRAVE, Russell John has been resigned. Director HEALS, Peter has been resigned. Director HELAS, John Peter has been resigned. Director HOWARD, Kenneth has been resigned. Director LOHNE, Bjorn has been resigned. Director MCDONALD, Mark has been resigned. Director NEVILLE, Stephen Christopher has been resigned. Director ORME, David Michael has been resigned. Director RAGNARSSON, Peter has been resigned. Director SMILEY, Mark Richard has been resigned. Director SOOD, Amit Kumar has been resigned. Director STRANG, Edwin John has been resigned. Director STROHFELDT, Gregory has been resigned. Director STUBBS, Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 31 October 2013
Director
HELAS, John Peter
Appointed Date: 01 November 2016
57 years old
Director
LORD, Andrew Stephen
Appointed Date: 01 November 2016
52 years old

Resigned Directors

Secretary
DAVIES, Hywel Harris
Resigned: 01 September 2004
Appointed Date: 20 May 1998
Secretary
DAY, Mark
Resigned: 01 February 2012
Appointed Date: 24 September 2010
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 01 February 2012
Secretary
STRANG, Edwin John
Resigned: 24 September 2010
Appointed Date: 01 September 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 May 1998
Appointed Date: 20 May 1998
Director
AGNEW, Arthur
Resigned: 13 January 2011
Appointed Date: 27 October 2004
60 years old
Director
ARNOTT, Trevor Colston
Resigned: 19 October 2004
Appointed Date: 08 March 1999
71 years old
Director
CAMERON, Donald Ian
Resigned: 18 December 2010
Appointed Date: 15 December 2008
68 years old
Director
COGZELL, Matthew James
Resigned: 28 February 2014
Appointed Date: 01 February 2012
50 years old
Director
COMPTON, Alistair Glen
Resigned: 15 April 2013
Appointed Date: 01 February 2012
56 years old
Director
CORMACK, Kevin
Resigned: 18 October 2001
Appointed Date: 08 March 1999
68 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 01 February 2012
52 years old
Director
CURRAN, Patrick Brian
Resigned: 01 July 2008
Appointed Date: 20 May 1998
78 years old
Director
DAY, Mark
Resigned: 01 February 2012
Appointed Date: 24 September 2010
65 years old
Director
FRYER, Richard Robert
Resigned: 01 March 2001
Appointed Date: 08 March 1999
61 years old
Director
GINNEVER, Bruce Quentin
Resigned: 24 July 2014
Appointed Date: 01 February 2012
69 years old
Director
HARGRAVE, Russell John
Resigned: 01 February 2012
Appointed Date: 07 June 2011
61 years old
Director
HEALS, Peter
Resigned: 01 February 2012
Appointed Date: 20 November 2007
63 years old
Director
HELAS, John Peter
Resigned: 01 June 2015
Appointed Date: 15 April 2013
57 years old
Director
HOWARD, Kenneth
Resigned: 01 March 2000
Appointed Date: 08 March 1999
83 years old
Director
LOHNE, Bjorn
Resigned: 31 August 2008
Appointed Date: 10 January 2006
71 years old
Director
MCDONALD, Mark
Resigned: 01 February 2012
Appointed Date: 10 January 2011
58 years old
Director
NEVILLE, Stephen Christopher
Resigned: 11 February 2005
Appointed Date: 02 December 2002
76 years old
Director
ORME, David Michael
Resigned: 12 May 2005
Appointed Date: 08 March 1999
62 years old
Director
RAGNARSSON, Peter
Resigned: 10 January 2006
Appointed Date: 27 October 2004
62 years old
Director
SMILEY, Mark Richard
Resigned: 31 October 2016
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Resigned: 31 October 2016
Appointed Date: 01 February 2012
47 years old
Director
STRANG, Edwin John
Resigned: 24 November 2010
Appointed Date: 08 March 1999
67 years old
Director
STROHFELDT, Gregory
Resigned: 26 May 2005
Appointed Date: 08 March 1999
73 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old

NISCAYAH LIMITED Events

11 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
11 Nov 2016
Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
03 Nov 2016
Appointment of Mr John Peter Helas as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
...
... and 110 more events
07 Apr 1999
Company name changed bell group LIMITED\certificate issued on 07/04/99
07 Apr 1999
Accounting reference date shortened from 31/05/99 to 31/12/98
10 Jun 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 May 1998
Incorporation

NISCAYAH LIMITED Charges

29 May 2012
Charge of deposit
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £50,000 and all amounts in the future…
16 March 2000
Debenture
Delivered: 17 March 2000
Status: Satisfied on 1 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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