NCE HOLDINGS LIMITED
CALNE SEVEN BOXES LIMITED

Hellopages » Wiltshire » Wiltshire » SN11 9PX

Company number 05148081
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 6 STANIER ROAD, CALNE, WILTS, SN11 9PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of NCE HOLDINGS LIMITED are www.nceholdings.co.uk, and www.nce-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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.Nce Holdings Limited is a Private Limited Company. The company registration number is 05148081. Nce Holdings Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Nce Holdings Limited is 6 Stanier Road Calne Wilts Sn11 9px. . GENEVER, Andrew Charles is a Director of the company. TAYLOR, Janet Dee is a Director of the company. 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. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GENEVER, Andrew Charles
Appointed Date: 22 September 2015
57 years old
Director
TAYLOR, Janet Dee
Appointed Date: 22 September 2015
60 years old

Resigned Directors

Secretary
RAVEN, Susan Veronica
Resigned: 22 September 2015
Appointed Date: 08 June 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
Director
MOFFATT, David Stewart
Resigned: 22 August 2016
Appointed Date: 01 April 2016
73 years old
Director
RAVEN, James Peter
Resigned: 22 September 2015
Appointed Date: 08 June 2004
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

NCE HOLDINGS LIMITED Events

31 Dec 2016
Group of companies' accounts made up to 30 September 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
14 Sep 2016
Termination of appointment of David Stewart Moffatt as a director on 22 August 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
...
... and 40 more events
18 Jun 2004
Director resigned
18 Jun 2004
Secretary resigned
18 Jun 2004
New director appointed
18 Jun 2004
New secretary appointed
08 Jun 2004
Incorporation

NCE HOLDINGS LIMITED Charges

20 October 2015
Charge code 0514 8081 0003
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 0514 8081 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: No specific assets of this type are detailed in the charge…
30 June 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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