NIKWAX LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN5 6DF

Company number 03101664
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address UNIT F DURGATES INDUSTRIAL EST., WADHURST, EAST SUSSEX, TN5 6DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 13 September 2016 with updates; Registration of charge 031016640016, created on 22 July 2016. The most likely internet sites of NIKWAX LIMITED are www.nikwax.co.uk, and www.nikwax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Nikwax Limited is a Private Limited Company. The company registration number is 03101664. Nikwax Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Nikwax Limited is Unit F Durgates Industrial Est Wadhurst East Sussex Tn5 6df. . ARNOLD, Adam is a Director of the company. BROWN, Luis Nicholas is a Director of the company. BROWN, Nicholas is a Director of the company. HOLMES, Ludmila is a Director of the company. NASH, Jonathan Allen is a Director of the company. PARMAR, Paresh is a Director of the company. Secretary TREYMAINE, Kay Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRIAN, Simon has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FISHER, Chas has been resigned. Director GILL, Christopher has been resigned. Director HARRISON, Robert John has been resigned. Director MARTIN, Ian has been resigned. Director NEWTON, Joanne has been resigned. Director POINTON, Richard has been resigned. Director THORNTON, Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ARNOLD, Adam
Appointed Date: 12 February 2016
46 years old
Director
BROWN, Luis Nicholas
Appointed Date: 08 July 2015
38 years old
Director
BROWN, Nicholas
Appointed Date: 21 September 1995
71 years old
Director
HOLMES, Ludmila
Appointed Date: 01 August 2015
68 years old
Director
NASH, Jonathan Allen
Appointed Date: 01 February 2015
43 years old
Director
PARMAR, Paresh
Appointed Date: 31 July 2009
62 years old

Resigned Directors

Secretary
TREYMAINE, Kay Mary
Resigned: 31 December 2008
Appointed Date: 21 September 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 September 1995
Appointed Date: 13 September 1995
Director
BRIAN, Simon
Resigned: 02 July 2004
Appointed Date: 17 October 2001
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 September 1995
Appointed Date: 13 September 1995
35 years old
Director
FISHER, Chas
Resigned: 13 May 2014
Appointed Date: 11 May 2006
62 years old
Director
GILL, Christopher
Resigned: 31 July 2014
Appointed Date: 27 March 1997
68 years old
Director
HARRISON, Robert John
Resigned: 06 June 2008
Appointed Date: 01 March 1997
72 years old
Director
MARTIN, Ian
Resigned: 08 October 2001
Appointed Date: 27 March 1997
69 years old
Director
NEWTON, Joanne
Resigned: 01 January 2015
Appointed Date: 31 July 2009
45 years old
Director
POINTON, Richard
Resigned: 08 September 1999
Appointed Date: 27 March 1997
64 years old
Director
THORNTON, Richard
Resigned: 16 March 2005
Appointed Date: 01 July 2004
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 September 1995
Appointed Date: 13 September 1995

Persons With Significant Control

Mr Nicholas Brown
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NIKWAX LIMITED Events

16 Mar 2017
Group of companies' accounts made up to 31 July 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Jul 2016
Registration of charge 031016640016, created on 22 July 2016
16 May 2016
Appointment of Mr Adam Arnold as a director on 12 February 2016
10 Mar 2016
Group of companies' accounts made up to 31 July 2015
...
... and 111 more events
04 Oct 1995
Registered office changed on 04/10/95 from: 33 crwys road cardiff CF2 4YF
04 Oct 1995
Secretary resigned;new secretary appointed;director resigned
04 Oct 1995
Director resigned;new director appointed
28 Sep 1995
Company name changed wandial LIMITED\certificate issued on 29/09/95
13 Sep 1995
Incorporation

NIKWAX LIMITED Charges

22 July 2016
Charge code 0310 1664 0016
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - langham depot cousley wood road cousley wood wadhurst…
18 September 2013
Charge code 0310 1664 0015
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
16 November 2012
Legal mortgage
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 central parade and garage high street…
13 March 2009
Floating charge(all assets)
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 February 2008
Legal assignment
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 May 2005
Legal mortgage
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit l durgates industrial estate wadhurst…
31 March 2005
Legal mortgage
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit f durgates industrial estate wadhurst…
23 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a seniab durgates, wadhurst, wealden…
28 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Fixed charge on purchased debts which fail to vest
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
23 May 2001
Legal mortgage
Delivered: 1 June 2001
Status: Satisfied on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a seniab durgates wadhurst east sussex…
9 October 1998
Debenture
Delivered: 13 October 1998
Status: Satisfied on 4 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1997
Commercial mortgage deed
Delivered: 1 November 1997
Status: Satisfied on 4 June 2001
Persons entitled: West Browmwich Building Society
Description: The f/h property k/a the laurels durgates wadhurst east…
27 October 1997
Floating charge
Delivered: 1 November 1997
Status: Satisfied on 16 March 2005
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
12 December 1996
Legal mortgage
Delivered: 23 December 1996
Status: Satisfied on 10 June 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit f durgates industrial…
17 November 1995
Mortgage debenture
Delivered: 28 November 1995
Status: Satisfied on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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