NETWORK SERVICES (NATIONWIDE) LIMITED
OXFORDSHIRE SMART CARS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 4GE

Company number 02609837
Status Active
Incorporation Date 13 May 1991
Company Type Private Limited Company
Address 17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 3,000,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NETWORK SERVICES (NATIONWIDE) LIMITED are www.networkservicesnationwide.co.uk, and www.network-services-nationwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Services Nationwide Limited is a Private Limited Company. The company registration number is 02609837. Network Services Nationwide Limited has been working since 13 May 1991. The present status of the company is Active. The registered address of Network Services Nationwide Limited is 17a Thorney Leys Park Witney Oxfordshire Ox28 4ge. . PUGH, David Richard is a Director of the company. WILMSHURST, Michael Alfred is a Director of the company. Secretary HICKMAN-ASHBY, Martin James has been resigned. Secretary JARMAN, Patrick Edmund has been resigned. Director ALLAN, Richard Ronald has been resigned. Director DUNLEAVY, Adrian James has been resigned. Director FRENCH, Neil Peter Donaldson, Dr has been resigned. Director GARRETT, Jonathan Mark has been resigned. Director HICKMAN-ASHBY, Martin James has been resigned. Director HOGG, David John has been resigned. Director JARMAN, Patrick Edmund has been resigned. Director LANE, Martin William has been resigned. Director LOFTUS, David John has been resigned. Director TELLETT, Trevor James has been resigned. Director THOMPSON, Stephen David Gray has been resigned. Director WOOLLATT, John Richard has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
PUGH, David Richard
Appointed Date: 10 April 2012
64 years old

Director
WILMSHURST, Michael Alfred
Appointed Date: 10 June 2002
65 years old

Resigned Directors

Secretary
HICKMAN-ASHBY, Martin James
Resigned: 26 June 2012

Secretary
JARMAN, Patrick Edmund
Resigned: 20 May 1991
Appointed Date: 13 May 1991

Director
ALLAN, Richard Ronald
Resigned: 15 May 2002
Appointed Date: 20 May 1991
91 years old

Director
DUNLEAVY, Adrian James
Resigned: 10 June 2002
Appointed Date: 01 October 2001
61 years old

Director
FRENCH, Neil Peter Donaldson, Dr
Resigned: 04 June 2001
Appointed Date: 07 June 1999
75 years old

Director
GARRETT, Jonathan Mark
Resigned: 20 May 1991
Appointed Date: 13 May 1991
61 years old

Director
HICKMAN-ASHBY, Martin James
Resigned: 26 June 2012
Appointed Date: 31 December 1991
78 years old

Director
HOGG, David John
Resigned: 10 June 2002
Appointed Date: 04 June 2001
55 years old

Director
JARMAN, Patrick Edmund
Resigned: 20 May 1991
Appointed Date: 13 May 1991
61 years old

Director
LANE, Martin William
Resigned: 30 December 2001
82 years old

Director
LOFTUS, David John
Resigned: 10 April 2012
Appointed Date: 13 January 2003
64 years old

Director
TELLETT, Trevor James
Resigned: 28 September 1998
Appointed Date: 13 March 1998
74 years old

Director
THOMPSON, Stephen David Gray
Resigned: 31 March 2015
Appointed Date: 21 February 2006
53 years old

Director
WOOLLATT, John Richard
Resigned: 06 July 2001
Appointed Date: 12 April 1999
74 years old

NETWORK SERVICES (NATIONWIDE) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3,000,000

05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Mar 2016
Satisfaction of charge 026098370005 in full
23 Mar 2016
Registration of charge 026098370006, created on 22 March 2016
...
... and 101 more events
09 Sep 1991
Return made up to 05/09/91; full list of members

24 Jul 1991
Director resigned;new director appointed

09 Jul 1991
Director resigned;new director appointed

09 Jul 1991
Secretary resigned;new secretary appointed

13 May 1991
Incorporation

NETWORK SERVICES (NATIONWIDE) LIMITED Charges

22 March 2016
Charge code 0260 9837 0006
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) )
Description: Contains fixed charge…
13 December 2013
Charge code 0260 9837 0005
Delivered: 23 December 2013
Status: Satisfied on 29 March 2016
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage the property and all other…
25 November 2010
Fixed charge on book and other debts
Delivered: 27 November 2010
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC
Description: All book debts and other debts and monetary claims and any…
31 July 2003
Fixed charge on book debts and other debts
Delivered: 15 August 2003
Status: Satisfied on 19 April 2006
Persons entitled: Lombard Vehicle Management Limited
Description: All book debts and other debts of the company present and…
16 June 2003
Fixed charge on book debts and other debts
Delivered: 1 July 2003
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts and all funds standing to…
7 March 2001
Charge between the company and the royal bank of scotland PLC (the security trustee)
Delivered: 14 March 2001
Status: Satisfied on 7 July 2003
Persons entitled: The Royal Bank of Scotland PLC(The Security Trustee)
Description: Fixed charge all book debts and other debts and all moneys…