Company number 01766575
Status Active
Incorporation Date 2 November 1983
Company Type Private Limited Company
Address STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, ENGLAND, WA14 1EP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP England to Station House Stamford New Road Altrincham WA14 1EP on 30 January 2017; Register inspection address has been changed to Station House Stamford New Road Altrincham WA14 1EP. The most likely internet sites of NES IT LIMITED are www.nesit.co.uk, and www.nes-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one 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 It Limited is a Private Limited Company.
The company registration number is 01766575. Nes It Limited has been working since 02 November 1983.
The present status of the company is Active. The registered address of Nes It Limited is Station House Stamford New Road Altrincham England 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. Secretary GREGSON, Duncan Alasdair has been resigned. Secretary HOBDAY, Laurence Michael has been resigned. Secretary LANIGAN, Philip Nicholas has been resigned. Secretary LLOYD, Geoffrey William has been resigned. Secretary TREGARTHEN, Neil has been resigned. Secretary VINDEN, John Frederick has been resigned. Director BOWYER, Steven John has been resigned. Director FLYNN, Mark has been resigned. Director GREGSON, Duncan Alasdair has been resigned. Director HALLWORTH, Eliane Alison has been resigned. Director HEANEY, Victor has been resigned. Director HOBDAY, Laurence Michael has been resigned. Director HOLT, Tina has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director LLOYD, Geoffrey William has been resigned. Director PROCTER, David Ralph has been resigned. Director PROCTER, David Ralph 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, David Neil has been resigned. Director TULLY, Mark Alan has been resigned. Director VINDEN, John Frederick has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Director
FLYNN, Mark
Resigned: 04 September 2006
Appointed Date: 01 November 2004
64 years old
Director
HOLT, Tina
Resigned: 04 September 2006
Appointed Date: 01 February 2004
60 years old
Director
STANT, Mark John
Resigned: 26 April 2001
Appointed Date: 11 December 1997
63 years old
Director
TULLY, Mark Alan
Resigned: 30 June 2009
Appointed Date: 31 October 2005
56 years old
NES IT LIMITED Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Registered office address changed from C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP England to Station House Stamford New Road Altrincham WA14 1EP on 30 January 2017
30 Jan 2017
Register inspection address has been changed to Station House Stamford New Road Altrincham WA14 1EP
26 Jun 2016
Full accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 200 more events
27 Aug 1986
Accounts for a small company made up to 31 October 1985
27 Aug 1986
Return made up to 12/08/86; full list of members
24 Jul 1986
Particulars of mortgage/charge
02 Nov 1983
Certificate of incorporation
02 Nov 1983
Incorporation
3 October 2013
Charge code 0176 6575 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
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
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
Legal charge
Delivered: 19 May 1999
Status: Satisfied
on 6 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings on the west side of road one winsford…
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…
14 February 1996
Legal mortgage
Delivered: 19 February 1996
Status: Satisfied
on 10 June 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former epsom group offices road 2 winsford…
17 July 1986
Legal mortgage
Delivered: 24 July 1986
Status: Satisfied
on 10 June 1999
Persons entitled: National Westminster Bank PLC
Description: Trygon house 98 weaver street winsford cheshire. Floating…
19 June 1986
Mortgage debenture
Delivered: 26 June 1986
Status: Satisfied
on 10 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the company f/h and l/h…