NACB HOLDINGS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8UG

Company number 07760848
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address VIGO PLACE, HAYWARD INDUSTRIAL PARK, WALSALL, WEST MIDLANDS, WS9 8UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 800,000 ; Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Trevor John Ballard as a director on 8 July 2016. The most likely internet sites of NACB HOLDINGS LIMITED are www.nacbholdings.co.uk, and www.nacb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Nacb Holdings Limited is a Private Limited Company. The company registration number is 07760848. Nacb Holdings Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Nacb Holdings Limited is Vigo Place Hayward Industrial Park Walsall West Midlands Ws9 8ug. . BRANGWIN, Nicholas Anthony Colin is a Director of the company. Director BALLARD, Trevor John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRANGWIN, Nicholas Anthony Colin
Appointed Date: 02 September 2011
55 years old

Resigned Directors

Director
BALLARD, Trevor John
Resigned: 08 July 2016
Appointed Date: 14 November 2011
72 years old

Persons With Significant Control

Mr Nicolas Anthony Colin Brangwin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NACB HOLDINGS LIMITED Events

16 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 800,000
20 Oct 2016
Confirmation statement made on 2 September 2016 with updates
19 Jul 2016
Termination of appointment of Trevor John Ballard as a director on 8 July 2016
24 May 2016
Group of companies' accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 300,000
...
... and 16 more events
06 Dec 2011
Particulars of a mortgage or charge / charge no: 2
06 Dec 2011
Particulars of a mortgage or charge / charge no: 3
24 Nov 2011
Resolutions
  • RES13 ‐ Company business 14/11/2011
04 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2011
Incorporation

NACB HOLDINGS LIMITED Charges

13 April 2012
Mortgage deed of a life policy
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy being nicholas brangwin insurer zurich policy no…
2 December 2011
Debenture
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Nicholas Anthony Colin Brangwin
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: F.W. Thorpe PLC (The "Security Holder")
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
An omnibus guarantee and set-off agreement
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present or…
2 December 2011
Debenture deed
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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