NES GLOBAL LIMITED
ALTRINCHAM N E S (OVERSEAS) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 02690805
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 6 January 2017 GBP 101 ; Confirmation statement made on 24 January 2017 with updates; Registration of charge 026908050016, created on 10 January 2017. The most likely internet sites of NES GLOBAL LIMITED are www.nesglobal.co.uk, and www.nes-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nes Global Limited is a Private Limited Company. The company registration number is 02690805. Nes Global Limited has been working since 25 February 1992. The present status of the company is Active. The registered address of Nes Global Limited is Station House Stamford New Road Altrincham Cheshire Wa14 1ep. . BUCKLEY, Stephen William is a Director of the company. COTON, Simon Francis is a Director of the company. Secretary BUCKLEY, Stephen William has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GREGSON, Duncan Alasdair has been resigned. Secretary LANIGAN, Philip Nicholas has been resigned. Secretary LAWSON, Trevor has been resigned. Secretary TREGARTHEN, Neil has been resigned. Director COTON, Simon Francis has been resigned. Director DAVIES, Kenneth Hugh James has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GREGSON, Duncan Alasdair has been resigned. Director HUDSON, Lee has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director LAWSON, Trevor has been resigned. Director LLOYD, Geoffrey William has been resigned. Director MORRIS, Stuart has been resigned. Director RAWLINSON, Nicholas has been resigned. Director ROBINSON, Diana has been resigned. Director ROWLANDS, Andrew has been resigned. Director STANT, Mark John has been resigned. Director SULLIVAN, Bryan Albert has been resigned. Director THOMAS, Caitlin Joanna has been resigned. Director TREGARTHEN, Neil David has been resigned. Director TULLY, Mark Alan has been resigned. Director WILCOX, Bernard Anthony has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BUCKLEY, Stephen William
Appointed Date: 02 April 2007
57 years old
Director
COTON, Simon Francis
Appointed Date: 02 October 2008
51 years old

Resigned Directors

Secretary
BUCKLEY, Stephen William
Resigned: 23 February 2012
Appointed Date: 02 April 2007
Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 March 1992
Appointed Date: 25 February 1992
Secretary
GREGSON, Duncan Alasdair
Resigned: 06 January 2006
Appointed Date: 29 April 2005
Secretary
LANIGAN, Philip Nicholas
Resigned: 31 January 2007
Appointed Date: 06 January 2006
Secretary
LAWSON, Trevor
Resigned: 29 April 2005
Appointed Date: 23 March 1992
Secretary
TREGARTHEN, Neil
Resigned: 02 April 2007
Appointed Date: 31 January 2007
Director
COTON, Simon Francis
Resigned: 04 September 2006
Appointed Date: 20 June 2003
51 years old
Director
DAVIES, Kenneth Hugh James
Resigned: 04 September 2006
Appointed Date: 04 September 2003
49 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 March 1992
Appointed Date: 25 February 1992
71 years old
Director
GREGSON, Duncan Alasdair
Resigned: 06 January 2006
Appointed Date: 17 April 2001
61 years old
Director
HUDSON, Lee
Resigned: 28 June 2002
Appointed Date: 23 March 1992
56 years old
Director
LANIGAN, Philip Nicholas
Resigned: 31 January 2007
Appointed Date: 06 January 2006
61 years old
Director
LAWSON, Trevor
Resigned: 28 February 2006
Appointed Date: 23 March 1992
61 years old
Director
LLOYD, Geoffrey William
Resigned: 04 September 2006
Appointed Date: 23 March 1992
77 years old
Director
MORRIS, Stuart
Resigned: 28 April 2000
Appointed Date: 01 November 1996
72 years old
Director
RAWLINSON, Nicholas
Resigned: 04 September 2006
Appointed Date: 04 September 2003
52 years old
Director
ROBINSON, Diana
Resigned: 04 September 2006
Appointed Date: 20 June 2003
79 years old
Director
ROWLANDS, Andrew
Resigned: 04 September 2006
Appointed Date: 04 September 2003
50 years old
Director
STANT, Mark John
Resigned: 26 April 2001
Appointed Date: 11 December 1997
63 years old
Director
SULLIVAN, Bryan Albert
Resigned: 01 December 2002
Appointed Date: 23 March 1992
81 years old
Director
THOMAS, Caitlin Joanna
Resigned: 31 October 2012
Appointed Date: 08 June 2012
59 years old
Director
TREGARTHEN, Neil David
Resigned: 30 April 2014
Appointed Date: 09 August 2004
67 years old
Director
TULLY, Mark Alan
Resigned: 30 June 2009
Appointed Date: 31 January 2007
56 years old
Director
WILCOX, Bernard Anthony
Resigned: 16 February 2001
Appointed Date: 01 January 1996
69 years old

NES GLOBAL LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 101
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
20 Jan 2017
Registration of charge 026908050016, created on 10 January 2017
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Jun 2016
Full accounts made up to 31 October 2015
...
... and 157 more events
22 Apr 1992
Secretary resigned
22 Apr 1992
Director resigned
22 Apr 1992
Registered office changed on 22/04/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
06 Apr 1992
Company name changed brendace LIMITED\certificate issued on 07/04/92
25 Feb 1992
Incorporation

NES GLOBAL LIMITED Charges

10 January 2017
Charge code 0269 0805 0016
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Credit Suisse Ag Cayman Islands Branch
Description: Contains fixed charge.
18 June 2014
Charge code 0269 0805 0015
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 November 2013
Charge code 0269 0805 0014
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Notification of addition to or amendment of charge…
3 October 2013
Charge code 0269 0805 0013
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Notification of addition to or amendment of charge…
3 October 2013
Charge code 0269 0805 0012
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Trademarks including but not limited to the trade mark…
16 June 2012
Security agreement
Delivered: 27 June 2012
Status: Satisfied on 9 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All account receivable all cash all chattel paper all…
16 June 2012
Membership interest pledge agreement
Delivered: 27 June 2012
Status: Satisfied on 9 October 2013
Persons entitled: Rbs Invoice Finance Limited (Security Agent)
Description: The pledged collateral see image for full details.
16 June 2012
Security agreement
Delivered: 27 June 2012
Status: Satisfied on 9 October 2013
Persons entitled: Rbs Invoice Finance Limited (Security Agent)
Description: All acounts receivable all cash all chattel paper all…
16 June 2012
Group debenture
Delivered: 27 June 2012
Status: Satisfied on 9 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 June 2012
Security agreement (over shares in nes global pty LTD)
Delivered: 27 June 2012
Status: Satisfied on 9 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: A security interest over the collateral. Collateral means…
16 June 2012
Membership interest pledge agreement
Delivered: 27 June 2012
Status: Satisfied on 9 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All of the membership interest of the issuer, all other…
16 June 2012
Group debenture
Delivered: 22 June 2012
Status: Satisfied on 9 October 2013
Persons entitled: Rbs Invoice Finance Limited (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Debenture
Delivered: 3 August 2004
Status: Satisfied on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2001
All assets debenture
Delivered: 7 July 2001
Status: Satisfied on 9 October 2013
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 1999
Composite guarantee and debenture
Delivered: 19 May 1999
Status: Satisfied on 6 August 2004
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 August 1992
Mortgage debenture
Delivered: 2 September 1992
Status: Satisfied on 10 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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