NATIONWIDE FRANKING SENSE LIMITED
BOLTON


Company number 02683269
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address NATIONWIDE HOUSE, MOSS BANK WAY, BOLTON, LANCASHIRE
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 30 April 2016. The most likely internet sites of NATIONWIDE FRANKING SENSE LIMITED are www.nationwidefrankingsense.co.uk, and www.nationwide-franking-sense.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Nationwide Franking Sense Limited is a Private Limited Company. The company registration number is 02683269. Nationwide Franking Sense Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Nationwide Franking Sense Limited is Nationwide House Moss Bank Way Bolton Lancashire. . GILBERT, Julian Paul is a Secretary of the company. GILBERT, Daniel John is a Director of the company. GILBERT, Julian Paul is a Director of the company. GLOVER, David Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GILBERT, John has been resigned. Director GILBERT, John has been resigned. Director GLOVER, David Alan has been resigned. Director GOLDENFIELD, Stuart Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
GILBERT, Julian Paul
Appointed Date: 03 August 2012
Director
GILBERT, Daniel John
Appointed Date: 01 May 2006
53 years old
Director
GILBERT, Julian Paul
Appointed Date: 31 January 1992
57 years old
Director
GLOVER, David Alan
Appointed Date: 07 July 2014
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 January 1992
Appointed Date: 31 January 1992
Secretary
GILBERT, John
Resigned: 03 August 2012
Appointed Date: 31 January 1992
Director
GILBERT, John
Resigned: 03 August 2012
Appointed Date: 31 January 1992
79 years old
Director
GLOVER, David Alan
Resigned: 30 November 2010
Appointed Date: 01 June 2010
62 years old
Director
GOLDENFIELD, Stuart Anthony
Resigned: 28 February 2014
Appointed Date: 01 May 1997
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 January 1992
Appointed Date: 31 January 1992

Persons With Significant Control

Mr Julian Paul Gilbert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NATIONWIDE FRANKING SENSE LIMITED Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Satisfaction of charge 1 in full
03 Nov 2016
Full accounts made up to 30 April 2016
01 Jul 2016
Satisfaction of charge 2 in full
15 Apr 2016
Registration of charge 026832690003, created on 14 April 2016
...
... and 75 more events
10 Feb 1992
Secretary resigned;new director appointed
10 Feb 1992
New secretary appointed;director resigned;new director appointed
10 Feb 1992
Registered office changed on 10/02/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1992
Incorporation

NATIONWIDE FRANKING SENSE LIMITED Charges

14 April 2016
Charge code 0268 3269 0003
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 July 2004
Block discounting agreement
Delivered: 21 July 2004
Status: Satisfied on 1 July 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all of the company right title…
21 June 1995
Debenture
Delivered: 29 June 1995
Status: Satisfied on 16 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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