NAKAMA GROUP PLC
CATERHAM HIGHAMS SYSTEMS SERVICES GROUP PLC

Hellopages » Surrey » Tandridge » CR3 6PB

Company number 01700310
Status Active
Incorporation Date 17 February 1983
Company Type Public Limited Company
Address QUADRANT HOUSE, 33/45 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,602,369.9873 . The most likely internet sites of NAKAMA GROUP PLC are www.nakamagroup.co.uk, and www.nakama-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Nakama Group Plc is a Public Limited Company. The company registration number is 01700310. Nakama Group Plc has been working since 17 February 1983. The present status of the company is Active. The registered address of Nakama Group Plc is Quadrant House 33 45 Croydon Road Caterham Surrey Cr3 6pb. . WATSON, Angus is a Secretary of the company. DELACY, Mark is a Director of the company. FORD, Eric Kenelm is a Director of the company. GOODSHIP, Paul Jonathan Crawford is a Director of the company. HIGHAM, John Edward is a Director of the company. SHEFFIELD, Robert James is a Director of the company. WATSON, Angus is a Director of the company. Secretary ANDREWS, Edward Ian has been resigned. Secretary ANDREWS, Edward Ian has been resigned. Secretary CONROY, Maria Veronica has been resigned. Secretary EVE, Maurice Anthony has been resigned. Secretary EVE, Maurice Anthony has been resigned. Secretary HIGHAM, Susan has been resigned. Secretary SAYERS, Kerri Anne has been resigned. Director ANDREWS, Edward Ian has been resigned. Director BURBIDGE, Glen David has been resigned. Director CIECIERSKI, Stefan Oliver has been resigned. Director DRINAN, Denis John has been resigned. Director EVE, Maurice Anthony has been resigned. Director GRAHAM MAW, Nigel Nawton has been resigned. Director HOWARTH, Alan Miles has been resigned. Director MARTIN, Bryan John has been resigned. Director NORTHAM, Christopher Frederick has been resigned. Director PYE, Dave has been resigned. Director SAYERS, Kerri Anne has been resigned. Director WILLIAMS, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Angus
Appointed Date: 30 November 2015
Director
DELACY, Mark
Appointed Date: 29 September 2008
66 years old
Director
FORD, Eric Kenelm
Appointed Date: 24 October 2008
76 years old
Director
GOODSHIP, Paul Jonathan Crawford
Appointed Date: 11 June 2013
52 years old
Director
HIGHAM, John Edward

80 years old
Director
SHEFFIELD, Robert James
Appointed Date: 11 June 2013
48 years old
Director
WATSON, Angus
Appointed Date: 30 November 2015
67 years old

Resigned Directors

Secretary
ANDREWS, Edward Ian
Resigned: 30 September 2008
Appointed Date: 11 May 2007
Secretary
ANDREWS, Edward Ian
Resigned: 13 November 1996
Appointed Date: 20 October 1993
Secretary
CONROY, Maria Veronica
Resigned: 20 October 2000
Appointed Date: 24 January 2000
Secretary
EVE, Maurice Anthony
Resigned: 11 May 2007
Appointed Date: 20 October 2000
Secretary
EVE, Maurice Anthony
Resigned: 24 January 2000
Appointed Date: 13 November 1996
Secretary
HIGHAM, Susan
Resigned: 20 October 1993
Secretary
SAYERS, Kerri Anne
Resigned: 30 November 2015
Appointed Date: 29 September 2008
Director
ANDREWS, Edward Ian
Resigned: 30 September 2008
73 years old
Director
BURBIDGE, Glen David
Resigned: 31 March 2007
Appointed Date: 18 August 2004
66 years old
Director
CIECIERSKI, Stefan Oliver
Resigned: 07 May 2013
Appointed Date: 13 October 2011
64 years old
Director
DRINAN, Denis John
Resigned: 31 March 2000
80 years old
Director
EVE, Maurice Anthony
Resigned: 11 May 2007
Appointed Date: 29 October 1996
71 years old
Director
GRAHAM MAW, Nigel Nawton
Resigned: 13 April 2005
Appointed Date: 29 October 1996
92 years old
Director
HOWARTH, Alan Miles
Resigned: 30 September 2008
Appointed Date: 04 May 2005
80 years old
Director
MARTIN, Bryan John
Resigned: 26 November 2003
Appointed Date: 24 July 1998
69 years old
Director
NORTHAM, Christopher Frederick
Resigned: 30 March 2001
Appointed Date: 26 July 1999
67 years old
Director
PYE, Dave
Resigned: 30 September 2008
Appointed Date: 03 January 2007
61 years old
Director
SAYERS, Kerri Anne
Resigned: 29 February 2016
Appointed Date: 29 September 2008
61 years old
Director
WILLIAMS, Clive
Resigned: 31 March 2005
Appointed Date: 26 July 1999
62 years old

Persons With Significant Control

Mr Angus Watson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

NAKAMA GROUP PLC Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Sep 2016
Group of companies' accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,602,369.9873
24 Mar 2016
Termination of appointment of Kerri Anne Sayers as a director on 29 February 2016
08 Jan 2016
Registration of charge 017003100004, created on 7 January 2016
...
... and 198 more events
21 Apr 1988
Accounts for a small company made up to 31 March 1987
21 Apr 1988
Return made up to 31/03/88; full list of members
21 Jan 1987
Accounts for a small company made up to 31 March 1986
21 Jan 1987
Return made up to 31/12/86; full list of members
17 Feb 1983
Incorporation

NAKAMA GROUP PLC Charges

7 January 2016
Charge code 0170 0310 0004
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 August 2004
Fixed and floating charge
Delivered: 2 September 2004
Status: Satisfied on 6 January 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
11 April 2001
Guarantee & debenture
Delivered: 20 April 2001
Status: Satisfied on 20 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1988
Debenture
Delivered: 25 May 1988
Status: Satisfied on 18 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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