NICOL & ANDREW GROUP LIMITED
HIGH WYCOMBE GLEAMTECH LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 2PF

Company number 04146548
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address NICOL & ANDREW HOUSE, OAKRIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 . The most likely internet sites of NICOL & ANDREW GROUP LIMITED are www.nicolandrewgroup.co.uk, and www.nicol-andrew-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicol Andrew Group Limited is a Private Limited Company. The company registration number is 04146548. Nicol Andrew Group Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Nicol Andrew Group Limited is Nicol Andrew House Oakridge Road High Wycombe Buckinghamshire Hp11 2pf. . GRAHAM, Lynne Patricia is a Secretary of the company. GRAHAM, Duncan Norman is a Director of the company. GRAHAM, Lynne Patricia is a Director of the company. Secretary CANDLISH, Bruce Mckenzie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CANDLISH, Bruce Mckenzie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAHAM, Lynne Patricia
Appointed Date: 30 January 2013
Director
GRAHAM, Duncan Norman
Appointed Date: 01 March 2001
70 years old
Director
GRAHAM, Lynne Patricia
Appointed Date: 01 March 2001
70 years old

Resigned Directors

Secretary
CANDLISH, Bruce Mckenzie
Resigned: 30 January 2013
Appointed Date: 01 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 24 January 2001
Director
CANDLISH, Bruce Mckenzie
Resigned: 31 January 2013
Appointed Date: 01 March 2001
86 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 March 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Duncan Norman Graham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICOL & ANDREW GROUP LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50,000
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 50,000
...
... and 45 more events
06 Feb 2002
Secretary resigned
06 Feb 2002
Accounting reference date extended from 31/01/02 to 31/03/02
08 Aug 2001
Particulars of mortgage/charge
09 Feb 2001
Registered office changed on 09/02/01 from: 120 east road london N1 6AA
24 Jan 2001
Incorporation

NICOL & ANDREW GROUP LIMITED Charges

4 May 2011
Standard security executed on 19 april 2011
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects on the south side of mossland…
10 February 2004
Standard security which was presented for registration in scotland on the 13 august 2004 and
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 170 brand street glasgow t/n GLA133306.
6 August 2001
Debenture
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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