NATHAN HOLDINGS LIMITED
WOLVERHAMPTON NATHAN ENGINEERING (WEDNESFIELD) LIMITED

Hellopages » West Midlands » Wolverhampton » WV11 3RG

Company number 01982313
Status Active
Incorporation Date 24 January 1986
Company Type Private Limited Company
Address UNIT 5 NEACHELLS LANE, WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 3RG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 29,100 . The most likely internet sites of NATHAN HOLDINGS LIMITED are www.nathanholdings.co.uk, and www.nathan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Bilbrook Rail Station is 5 miles; to Cannock Rail Station is 6.8 miles; to Cradley Heath Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nathan Holdings Limited is a Private Limited Company. The company registration number is 01982313. Nathan Holdings Limited has been working since 24 January 1986. The present status of the company is Active. The registered address of Nathan Holdings Limited is Unit 5 Neachells Lane Wednesfield Wolverhampton West Midlands Wv11 3rg. The company`s financial liabilities are £30.98k. It is £8.07k against last year. And the total assets are £112.86k, which is £-46.88k against last year. HUGHES, Anthony Charles is a Secretary of the company. HUGHES, Anthony Charles is a Director of the company. HUGHES, Judith is a Director of the company. HUGHES, Nathan is a Director of the company. Director DOUGHTY, Dennis James has been resigned. Director GILBERT, Tony Richard has been resigned. Director PALMER, Brian Leslie has been resigned. Director YOUNG, Tony Clive has been resigned. The company operates in "Other manufacturing n.e.c.".


nathan holdings Key Finiance

LIABILITIES £30.98k
+35%
CASH n/a
TOTAL ASSETS £112.86k
-30%
All Financial Figures

Current Directors


Director

Director
HUGHES, Judith

76 years old

Director
HUGHES, Nathan
Appointed Date: 15 April 2015
49 years old

Resigned Directors

Director
DOUGHTY, Dennis James
Resigned: 10 September 1992
80 years old

Director
GILBERT, Tony Richard
Resigned: 01 February 2010
Appointed Date: 09 January 2001
77 years old

Director
PALMER, Brian Leslie
Resigned: 10 September 1992
86 years old

Director
YOUNG, Tony Clive
Resigned: 25 November 1996
94 years old

Persons With Significant Control

Mr Anthony Charles Hughes
Notified on: 31 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nathan Hughes
Notified on: 31 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATHAN HOLDINGS LIMITED Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 29,100

01 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Appointment of Mr Nathan Hughes as a director on 15 April 2015
...
... and 116 more events
15 Jan 1988
Accounting reference date shortened from 31/03 to 31/12

10 Oct 1987
Particulars of mortgage/charge

10 Oct 1987
Particulars of mortgage/charge

22 Dec 1986
Particulars of mortgage/charge

28 Aug 1986
Particulars of mortgage/charge

NATHAN HOLDINGS LIMITED Charges

27 October 2005
Legal charge
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 121 sneyd lane essington wolverhampton west midlands. Fixed…
12 February 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at chase lodge highfield road…
7 March 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south side of tuppenhurst…
7 March 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at 26 heath gap rd,blackfords cannock…
7 March 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at 95 hednesford rd,heath…
7 March 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at 97 hednesford rd,heath…
5 February 2002
Legal mortgage
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a eastwood road service station, eastwood…
11 September 2001
Debenture
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 July 2001
Legal mortgage
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Bank of Wales and Bank of Scotland
Description: Property k/a land ajoining selweed house,the…
12 July 2001
Legal charge
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land and buildings k/a units 1 2 and 3B nathan…
12 July 2001
Legal charge
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings to the east side of neachells…
12 July 2001
Debenture
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the north side of phoenix road and the east of…
23 May 2001
Debenture
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1996
Legal mortgage
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Property k/a 228 230 & 232 hednesford road norton canes nr…
25 October 1994
Legal charge
Delivered: 5 November 1994
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 186 hednesford road heath hayes cannock staffs. Floating…
25 October 1994
Legal charge
Delivered: 5 November 1994
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 95 hednesford road heath hayes cannock staffs. Floating…
25 October 1994
Legal charge
Delivered: 5 November 1994
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 185 hednesford road heath hayes cannock staffs. Floating…
25 October 1994
Legal charge
Delivered: 5 November 1994
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 97 hednesford road heath hayes cannock staffs. Floating…
16 August 1994
Legal charge
Delivered: 24 August 1994
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Land at tuppenhurst lane, handsacre, rugeley, staffordshire…
12 January 1993
Legal mortgage
Delivered: 26 January 1993
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property 26 heath gap rd blackfords cannock staffs…
10 February 1992
Legal charge
Delivered: 18 February 1992
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property 27 armitage road rugeley staffs. Floating…
10 February 1992
Legal charge
Delivered: 18 February 1992
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H land lying to the north east side of armitage road…
10 February 1992
Legal charge
Delivered: 18 February 1992
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property 31 armitage road rugeley staffs. Floating…
12 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Land to the north side of phoenix rd, and the east of…
12 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Land and buildings on the east side of redbrook lane…
12 September 1991
Mortgage debenture
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Undertaking and all property and assets present and future…
20 September 1989
Legal charge
Delivered: 23 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 2 redbrook lane industrial estate rugeley staffs.
25 July 1988
Legal charge
Delivered: 29 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 29 market street rugeley staffs t/no sf 222200.
29 September 1987
Legal charge
Delivered: 10 October 1987
Status: Satisfied on 22 February 1992
Persons entitled: Midland Bank PLC
Description: Land and buildings at neachells lane and land to the north…
29 September 1987
Legal charge
Delivered: 10 October 1987
Status: Satisfied on 22 February 1992
Persons entitled: Midland Bank PLC
Description: Land and buildings at neachells lane and land to the north…
18 December 1986
Legal charge
Delivered: 22 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 76 & 78 arch street rugeley staffordshire.
20 August 1986
Charge
Delivered: 28 August 1986
Status: Satisfied on 7 October 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…