Nascol Limited

Company Name	Nascol Limited
Company Status	Active
Company Number	00521775
Category	Private Limited Company
Incorporation Date	15 July 1953(70 years, 10 months ago)
Previous Name	A.F.Whiteley & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Deborah Maraschel Keith Buckley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(38 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH

Director Name	Mr Steven Richard Buckley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	20 September 1991(38 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH

Director Name	Mr Edward Francis Buckley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(52 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH

Director Name	Derek Booth
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(38 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 1996)
Role	Engineer
Correspondence Address	18 Dairyground Road Bramhall Stockport Cheshire SK7 2HW

Director Name	Mr Peter Francis Veitch
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(38 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (resigned 25 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH

Secretary Name	Mr Peter Francis Veitch
Nationality	British
Status	Resigned
Appointed	20 September 1991(38 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH

Director Name	Nigel Francis Pegram
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(42 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 August 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	12 Vernon Close Poynton Stockport Cheshire SK12 1NG

Secretary Name	Mrs Julie Winterbottom
Status	Resigned
Appointed	01 June 2016(62 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH

Contact

Website	www.whiteley-knives.com
Email address	[email protected]
Telephone	01663 732288
Telephone region	New Mills

Location

Registered Address	Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

5.5k at £1	Sabre Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,131
Cash	£41,512
Current Liabilities	£202,404

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

31 October 2017	Delivered on: 7 November 2017 Persons entitled: Secure Trust Bank PLC. Classification: A registered charge Outstanding
5 May 2017	Delivered on: 17 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 November 2001	Delivered on: 4 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 May 2003	Delivered on: 3 June 2003 Satisfied on: 27 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at bingswood road, whaley bridge, stockport. Fully Satisfied

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 November 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Julie Winterbottom as a secretary on 20 December 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
7 November 2017	Registration of charge 005217750004, created on 31 October 2017 (20 pages)
7 November 2017	Registration of charge 005217750004, created on 31 October 2017 (20 pages)
4 October 2017	Confirmation statement made on 9 September 2017 with updates (3 pages)
4 October 2017	Confirmation statement made on 9 September 2017 with updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 May 2017	Registration of charge 005217750003, created on 5 May 2017 (5 pages)
17 May 2017	Registration of charge 005217750003, created on 5 May 2017 (5 pages)
3 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
1 June 2016	Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016 (1 page)
1 June 2016	Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Peter Francis Veitch as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Peter Francis Veitch as a director on 25 April 2016 (1 page)
31 March 2016	Registered office address changed from Bingswood Road Whaley Bridge High Peak Derbyshire SK23 7NB to Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Bingswood Road Whaley Bridge High Peak Derbyshire SK23 7NB to Golf Road Golf Road Hale Altrincham Cheshire WA15 8AH on 31 March 2016 (1 page)
25 March 2016	Change of name notice (2 pages)
25 March 2016	Change of name notice (2 pages)
25 March 2016	Company name changed A.F.whiteley & company LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-02-25 (2 pages)
25 March 2016	Company name changed A.F.whiteley & company LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-02-25 (2 pages)
19 February 2016	Satisfaction of charge 1 in full (1 page)
19 February 2016	Satisfaction of charge 1 in full (1 page)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,500 (6 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,500 (6 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,500 (6 pages)
17 August 2015	Register(s) moved to registered inspection location C/O Sabre Holdings (Uk) Limited 1 Golf Road Hale Altrincham Cheshire WA15 8AH (1 page)
17 August 2015	Register(s) moved to registered inspection location C/O Sabre Holdings (Uk) Limited 1 Golf Road Hale Altrincham Cheshire WA15 8AH (1 page)
27 May 2015	Satisfaction of charge 2 in full (1 page)
27 May 2015	Satisfaction of charge 2 in full (1 page)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5,500 (5 pages)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5,500 (5 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,500 (5 pages)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,500 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Edward Francis Buckley on 20 September 2010 (2 pages)
18 October 2010	Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page)
18 October 2010	Director's details changed for Edward Francis Buckley on 20 September 2010 (2 pages)
18 October 2010	Register inspection address has been changed (1 page)
18 October 2010	Director's details changed for Deborah Maraschel Keith Buckley on 20 September 2010 (2 pages)
18 October 2010	Register inspection address has been changed (1 page)
18 October 2010	Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Deborah Maraschel Keith Buckley on 20 September 2010 (2 pages)
18 October 2010	Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page)
18 October 2010	Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 December 2008	Return made up to 20/09/08; full list of members (4 pages)
8 December 2008	Return made up to 20/09/08; full list of members (4 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 October 2007	Return made up to 20/09/07; full list of members (3 pages)
17 October 2007	Return made up to 20/09/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
26 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
17 October 2006	Return made up to 20/09/06; full list of members (3 pages)
17 October 2006	Return made up to 20/09/06; full list of members (3 pages)
16 November 2005	Return made up to 20/09/05; full list of members (3 pages)
16 November 2005	Return made up to 20/09/05; full list of members (3 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
2 December 2004	Return made up to 20/09/04; full list of members (8 pages)
2 December 2004	Return made up to 20/09/04; full list of members (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 November 2003	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (8 pages)
13 November 2003	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Return made up to 20/09/01; full list of members (7 pages)
2 November 2001	Return made up to 20/09/01; full list of members (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 October 2000	Return made up to 20/09/00; full list of members (7 pages)
17 October 2000	Return made up to 20/09/00; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 October 1999	Return made up to 20/09/99; full list of members (7 pages)
21 October 1999	Return made up to 20/09/99; full list of members (7 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 October 1998	Return made up to 20/09/98; no change of members 363(287) ‐ Registered office changed on 12/10/98 363(288) ‐ Director's particulars changed (4 pages)
12 October 1998	Return made up to 20/09/98; no change of members 363(287) ‐ Registered office changed on 12/10/98 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 October 1997	Return made up to 20/09/97; no change of members (6 pages)
27 October 1997	Return made up to 20/09/97; no change of members (6 pages)
4 November 1996	Return made up to 20/09/96; full list of members (6 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
4 November 1996	Return made up to 20/09/96; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1953	Certificate of incorporation (1 page)
15 July 1953	Certificate of incorporation (1 page)

Nascol Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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