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WILLIAM NASH P L C

Learn more about WILLIAM NASH P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NASH HOUSE HACKMANS LANE, PURLEIGH, CHELMSFORD, ESSEX, CM3 6RP

WILLIAM NASH P L C on the map

Company type: Public Limited Company
Company number: 00157711
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.05
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WILLIAM NASH P L C is a Public Limited Company, registration number 00157711, established in United Kingdom on the 5. August 1919. The company is now active. The company has been in business for 97 years and 4 months. The company is based on NASH HOUSE HACKMANS LANE, PURLEIGH, CHELMSFORD, ESSEX, CM3 6RP. Business of the company WILLIAM NASH P L C by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "29/05/15 FULL LIST" from the 2015.06.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company WILLIAM NASH P L C being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2015.04.28
SANTANDER UK PLC
- Outstanding on 2015.04.28
SANTANDER UK PLC
- Outstanding on 2015.04.28
SANTANDER UK PLC
- Outstanding on 2015.04.28

List of company documents:

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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 661443.5
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 001577110017
Form type: MR01
Date: 2015.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 001577110018
Form type: MR01
Date: 2015.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 001577110015
Form type: MR01
Date: 2015.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 001577110016
Form type: MR01
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.04.24
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.06
Child documents:
Document type: ANNOTATION
Date: 2014.06.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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SECTION 519
Form type: MISC
Date: 2014.03.18
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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DIRECTOR APPOINTED JONATHAN SMALE NASH
Form type: AP01
Date: 2012.11.23
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HALL / 10/02/2012
Form type: CH01
Date: 2012.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MACDONALD / 10/02/2012
Form type: CH01
Date: 2012.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT MURPHY / 10/02/2012
Form type: CH01
Date: 2012.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, SUITE 1 NASH HOUSE, HACKMANS LANE PURLEIGH, CHELMSFORD, ESSEX, CM3 6RP
Form type: AD01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HALL / 03/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MACDONALD / 12/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT MURPHY / 12/12/2011
Form type: CH01
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, NASH HOUSE, CRAYFIELDS INDUSTRIAL PARK, MAIN ROAD, ORPINGTON, KENT, BR5 3HP
Form type: AD01
Date: 2011.12.19
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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29/05/10 CHANGES
Form type: AR01
Date: 2010.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HALL / 01/10/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MACDONALD / 01/10/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT MURPHY / 01/10/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACDONALD / 11/09/2009
Form type: 288c
Date: 2009.09.15
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.25
Child documents:
Document type: ANNOTATION
Date: 2009.06.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.05.21
Child documents:
Document type: ANNOTATION
Date: 2008.05.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.15
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06

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Company directors and board members:

ALAN ROBERT MILNE (current)
Secretary, 2001.07.01
SOMERS MOUNTS HILL , BENENDEN
TN17 4ET, KENT
JOHN FREDERICK HALL (current)
Director, CHARTERED SURVEYOR, 2001.07.01
NASH HOUSE HACKMANS LANE PURLEIGH , CHELMSFORD
CM3 6RP, ESSEX
JOHN LESLIE MACDONALD (current)
Director, CHARTERED SURVEYOR, 2007.01.01
NASH HOUSE HACKMANS LANE PURLEIGH , CHELMSFORD
CM3 6RP, ESSEX
FRANCIS ROBERT MURPHY (current)
Director, PAPERMAKER, 1992.05.29
NASH HOUSE HACLMANS LANE PURLEIGH , CHELMSFORD
CM3 6RP, ESSEX
JONATHAN SMALE NASH (current)
Director, 2012.11.02
NASH HOUSE HACKMANS LANE PURLEIGH , CHELMSFORD
CM3 6RP, ESSEX
JOHN COOK (resigned)
Secretary, ACCOUNTANT, 1994.10.01 - 2001.07.01
REYNARD HOUSE FELSHAM ROAD, BRADFIELD ST. GEORGE , BURY ST. EDMUNDS
IP30 0AQ, SUFFOLK
GERHARD PAUL JOHANNES KRANZ (resigned)
Secretary, 1992.05.29 - 1994.09.30
20 PEPPER HILL , GRAVESEND
DA11 8EY, KENT
IAN RUTHERGLEN BEITH (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2007.05.16
1 BROCKWELL AVENUE , BECKENHAM
BR3 3GE, KENT
JOHN COOK (resigned)
Director, ACCOUNTANT, 1995.08.18 - 2001.07.01
REYNARD HOUSE FELSHAM ROAD, BRADFIELD ST. GEORGE , BURY ST. EDMUNDS
IP30 0AQ, SUFFOLK
BRIAN JOHN HERRING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 2000.05.16
WEST COURT HIGH STREET , BRAY
SL6 2AP, BERKSHIRE
WILLIAM MICHAEL KIRKCALDIE NASH (resigned)
Director, PAPERMAKER, 1992.05.29 - 2001.03.23
THE OLD BARN DUNSDALE , WESTERHAM
TN16 1QL, KENT
CHARLES EDWARD TROLLOPE (resigned)
Director, PAPERMAKER, 1995.08.18 - 2000.05.03
CHAUCER COTTAGE IDEN GREEN , BENENDEN
TN17 4HB, KENT
PHILIP TUCKER (resigned)
Director, CONSTRUCTION CONSULTANT, 1992.05.29 - 1994.12.31
WINDOVER UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX

Companies near to WILLIAM NASH P L C

Information about the Public Limited Company WILLIAM NASH P L C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data