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NCI VEHICLE RESCUE PLC

Learn more about NCI VEHICLE RESCUE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD

NCI VEHICLE RESCUE PLC on the map

Company type: Public Limited Company
Company number: 05052874
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.02.23
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.07.13
JACK LUNN (PROPERTIES) LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.07.21

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 101968.98
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TONY DUWELL / 01/02/2015
Form type: CH01
Date: 2015.04.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.24
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30/04/14 STATEMENT OF CAPITAL GBP 101968.98
Form type: SH01
Date: 2014.09.02
£2.95
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12/08/14 STATEMENT OF CAPITAL GBP 101968.98
Form type: SH07
Date: 2014.08.20
£2.95
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23/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.07
£2.95
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04/11/13 STATEMENT OF CAPITAL GBP 101799.98
Form type: SH07
Date: 2013.11.11
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17/03/13 STATEMENT OF CAPITAL GBP 103549.98
Form type: SH01
Date: 2013.11.04
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INTERIM ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.10.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.09
Child documents:
Document type: ANNOTATION
Date: 2013.10.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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SECRETARY APPOINTED MR PAUL MARCUS BARRETT
Form type: AP03
Date: 2013.02.14
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APPOINTMENT TERMINATED, SECRETARY ALARIC MCDERMOTT
Form type: TM02
Date: 2013.02.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.04
Child documents:
Document type: ANNOTATION
Date: 2012.10.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.10.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.29
£2.95
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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31/10/11 STATEMENT OF CAPITAL GBP 103099.98
Form type: SH01
Date: 2011.11.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.10
Child documents:
Document type: ANNOTATION
Date: 2011.10.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.10.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR. PAUL MARCUS BARRETT
Form type: AP01
Date: 2011.09.20
£2.95
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DIRECTOR APPOINTED RICHARD SHARMAN
Form type: AP01
Date: 2011.09.20
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MR. CRAIG ASTBURY
Form type: AP01
Date: 2010.09.01
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 2ND FLOOR HARROGATE HOUSE, PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE, HG1 2RE, ENGLAND
Form type: AD01
Date: 2010.07.22
£2.95
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DIRECTOR APPOINTED MR.. CHARLES RICHARD JACKSON
Form type: AP01
Date: 2010.07.21
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24/03/10 STATEMENT OF CAPITAL GBP 98166.65
Form type: SH01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR MARK WATSON-MITCHELL
Form type: TM01
Date: 2010.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.07
£2.95
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CHANGE OF NAME 29/09/2009
Form type: RES15
Date: 2009.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, 44 PHIPPS HATCH LANE, ENFIELD, MIDDLESEX, EN2 0HN
Form type: 287
Date: 2009.08.06
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SECRETARY APPOINTED MR. ALARIC PAUL MCDERMOTT
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID WEBB
Form type: 288b
Date: 2009.08.06
£2.95
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AD 28/05/09, GBP SI [email protected]=3999.99, GBP IC 92666/96665.99
Form type: 88(2)
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDS-SMITH / 13/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.06
Child documents:
Document type: ANNOTATION
Date: 2008.08.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.20
Child documents:
Document type: ANNOTATION
Date: 2008.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.08.20
Child documents:
Document type: ANNOTATION
Date: 2007.08.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13

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Company directors and board members:

PAUL MARCUS BARRETT (current)
Secretary, 2013.02.14
4TH FLOOR CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
CRAIG ASTBURY (current)
Director, 2010.08.23
4TH FLOOR CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
PAUL MARCUS BARRETT (current)
Director, FINANCE DIRECTOR, 2011.09.06
4TH FLOOR CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
CRAIG TONY DUWELL (current)
Director, INSURANCE CONSULTANT, 2004.02.23
5 HILL TOP VILLAS TINGLEY , WAKEFIELD
WF3 1FE, WEST YORKSHIRE
ENGLAND
CHARLES RICHARD JACKSON (current)
Director, 2010.04.01
LOFTUS HILL FERRENSBY , KNARESBOROUGH
HG5 9JT, NORTH YORKSHIRE
ENGLAND
NEIL MICHAEL RICHARDS-SMITH (current)
Director, INSURANCE CONSULTANT, 2004.02.23
SUNRISE BARN FOLLIFOOT LANE KIRBY OVERBLOW , HARROGATE
HG3 1HA
RICHARD PHILIP SHARMAN (current)
Director, 2011.09.06
4TH FLOOR CLARENDON HOUSE VICTORIA AVENUE , HARROGATE
HG1 1JD, NORTH YORKSHIRE
CRAIG TONY DUWELL (resigned)
Secretary, INSURANCE CONSULTANT, 2004.02.23 - 2004.03.04
52 SANDMEAD CLOSE MORLEY , LEEDS
LS27 9JL
ALARIC PAUL MCDERMOTT (resigned)
Secretary, LEGAL ADVISOR, 2009.08.06 - 2013.02.14
5 CAMPANIA STREET ROYTON , OLDHAM
OL2 6BA, LANCASHIRE
JACQUELINE SAMUELS (resigned)
Secretary, 2004.02.23 - 2004.02.23
9 CARR MANOR AVENUE , LEEDS
LS17 5BJ, WEST YORKSHIRE
DAVID JOHN WEBB (resigned)
Secretary, 2004.03.04 - 2009.07.10
44 PHIPPS HATCH LANE , ENFIELD
EN2 0HN, MIDDLESEX
GAVIN JOHN BURNELL (resigned)
Director, 2004.03.05 - 2004.05.28
GARDEN FLAT 31 DUNDALK ROAD BROCKLEY , LONDON
SE4 2JJ
ROBERT HENRY ARMITAGE CHASE (resigned)
Director, 2004.05.28 - 2006.01.01
FOREST COTTAGE NUTLEY , BASINGSTOKE
RG25 2HL, HAMPSHIRE
CITY LAW SERVICES LIMITED (resigned)
Director, 2004.02.23 - 2004.02.23
47 PARK SQUARE EAST , LEEDS
LS1 2NL, WEST YORKSHIRE
JACQUELINE SAMUELS (resigned)
Director, CHARTERED SECRETARY, 2004.02.23 - 2004.02.23
9 CARR MANOR AVENUE , LEEDS
LS17 5BJ, WEST YORKSHIRE
ROBERT JAMES KENNETH SINCLAIR (resigned)
Director, MARKETING CONSULTANT, 2004.05.28 - 2006.06.30
LONG PATCH HEATHLANDS ROAD , WOKINGHAM
RG40 3AH, BERKSHIRE
MARK NICHOLAS WATSON-MITCHELL (resigned)
Director, INVESTMENT RESEARCH, 2006.07.12 - 2010.02.04
88 THOMAS MORE HOUSE BARBICAN , LONDON
EC2Y 8BU

Companies near to NCI VEHICLE RESCUE PLC

Information about the Public Limited Company NCI VEHICLE RESCUE PLC 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: 2016.05.15. Reload the data