NES OVERSEAS LIMITED
ALTRINCHAM PRIME RESOURCES LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 02392577
Status Active
Incorporation Date 6 June 1989
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 twenty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Register(s) moved to registered inspection location C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP. The most likely internet sites of NES OVERSEAS LIMITED are www.nesoverseas.co.uk, and www.nes-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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 Overseas Limited is a Private Limited Company. The company registration number is 02392577. Nes Overseas Limited has been working since 06 June 1989. The present status of the company is Active. The registered address of Nes Overseas 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. Secretary GREGSON, Duncan Alasdair has been resigned. Secretary LANIGAN, Philip Nicholas has been resigned. Secretary LLOYD, Geoffrey William has been resigned. Secretary SCHOLES, Diane Patricia has been resigned. Secretary TREGARTHEN, Neil has been resigned. Secretary WILCOX, Elizabeth Mary has been resigned. Director GREGSON, Duncan Alasdair has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director LLOYD, Geoffrey William has been resigned. Director MOTTRAM, Robert has been resigned. Director SCHOLES, Christopher 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. 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: 08 March 2012
Appointed Date: 02 April 2007

Secretary
GREGSON, Duncan Alasdair
Resigned: 22 February 2006
Appointed Date: 29 April 2005

Secretary
LANIGAN, Philip Nicholas
Resigned: 31 January 2007
Appointed Date: 22 February 2006

Secretary
LLOYD, Geoffrey William
Resigned: 29 April 2005
Appointed Date: 11 May 1999

Secretary
SCHOLES, Diane Patricia
Resigned: 16 June 1995

Secretary
TREGARTHEN, Neil
Resigned: 02 April 2007
Appointed Date: 31 January 2007

Secretary
WILCOX, Elizabeth Mary
Resigned: 11 May 1999
Appointed Date: 15 June 1995

Director
GREGSON, Duncan Alasdair
Resigned: 22 February 2006
Appointed Date: 30 March 2005
61 years old

Director
LANIGAN, Philip Nicholas
Resigned: 31 January 2007
Appointed Date: 22 February 2006
61 years old

Director
LLOYD, Geoffrey William
Resigned: 04 September 2006
Appointed Date: 11 May 1999
77 years old

Director
MOTTRAM, Robert
Resigned: 29 October 1997
Appointed Date: 15 June 1995
60 years old

Director
SCHOLES, Christopher
Resigned: 16 June 1995
69 years old

Director
SULLIVAN, Bryan Albert
Resigned: 30 March 2005
Appointed Date: 01 November 1997
82 years old

Director
THOMAS, Caitlin Joanna
Resigned: 31 October 2012
Appointed Date: 01 June 2012
59 years old

Director
TREGARTHEN, Neil David
Resigned: 30 April 2014
Appointed Date: 04 September 2006
67 years old

Director
TULLY, Mark Alan
Resigned: 30 June 2009
Appointed Date: 31 January 2007
56 years old

NES OVERSEAS LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
03 Jun 2016
Register(s) moved to registered inspection location C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

02 Oct 2015
Register inspection address has been changed to C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP
...
... and 115 more events
28 Mar 1990
Ad 07/07/89--------- £ si 98@1=98 £ ic 2/100

08 Sep 1989
Wd 31/08/89 ad 07/07/89--------- £ si 98@1=98 £ ic 2/100

31 Jul 1989
Accounting reference date notified as 31/05

15 Jun 1989
Secretary resigned

06 Jun 1989
Incorporation

NES OVERSEAS LIMITED Charges

3 October 2013
Charge code 0239 2577 0006
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
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…
21 November 2007
Debenture
Delivered: 24 November 2007
Status: Satisfied on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge 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…
2 October 1991
Mortgage debenture
Delivered: 8 October 1991
Status: Satisfied on 10 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…