N.C.E. COMPUTER GROUP (EUROPE) LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PX

Company number 03097425
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address 6 STANIER ROAD, CALNE, WILTSHIRE, SN11 9PX
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of David Stewart Moffatt as a director on 22 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of N.C.E. COMPUTER GROUP (EUROPE) LIMITED are www.ncecomputergroupeurope.co.uk, and www.n-c-e-computer-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N C E Computer Group Europe Limited is a Private Limited Company. The company registration number is 03097425. N C E Computer Group Europe Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of N C E Computer Group Europe Limited is 6 Stanier Road Calne Wiltshire Sn11 9px. . GENEVER, Andrew Charles is a Director of the company. Secretary DRAKE WEDRICK, Nancy has been resigned. Secretary RAVEN, Susan Veronica has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOFFATT, David Stewart has been resigned. Director RAVEN, James Peter has been resigned. Director WEDRICK, George Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
GENEVER, Andrew Charles
Appointed Date: 01 January 2013
57 years old

Resigned Directors

Secretary
DRAKE WEDRICK, Nancy
Resigned: 12 July 2004
Appointed Date: 01 September 1995
Secretary
RAVEN, Susan Veronica
Resigned: 22 September 2015
Appointed Date: 12 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Director
MOFFATT, David Stewart
Resigned: 22 August 2016
Appointed Date: 01 March 2016
73 years old
Director
RAVEN, James Peter
Resigned: 22 September 2015
Appointed Date: 01 March 1999
60 years old
Director
WEDRICK, George Thomas
Resigned: 12 July 2004
Appointed Date: 01 September 1995
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995

Persons With Significant Control

Nce Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

N.C.E. COMPUTER GROUP (EUROPE) LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Sep 2016
Termination of appointment of David Stewart Moffatt as a director on 22 August 2016
05 Jul 2016
Full accounts made up to 30 September 2015
24 Jun 2016
Appointment of Mr David Stewart Moffatt as a director on 1 March 2016
26 Oct 2015
Resignation of an auditor
...
... and 61 more events
27 Feb 1997
Full accounts made up to 30 September 1996
27 Oct 1996
Return made up to 01/09/96; full list of members
01 Aug 1996
Company name changed emerald systems europe LIMITED\certificate issued on 02/08/96
25 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1995
Incorporation

N.C.E. COMPUTER GROUP (EUROPE) LIMITED Charges

20 October 2015
Charge code 0309 7425 0006
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: No specific assets of this type are detailed in the charge…
22 September 2015
Charge code 0309 7425 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: All that freehold property known as 6 stainer road, calne…
5 July 2013
Charge code 0309 7425 0004
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Farmhouse, buildings and land known as blacklands mill…
23 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south side of stanier road…
13 September 2004
Debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2000
Debenture
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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