About

Registered Number: 03378269
Date of Incorporation: 30/05/1997 (25 years ago)
Company Status: Active
Registered Address: Ingrow Bridge Works, Ingrow, Keighley, West Yorkshire, BD21 5EF

 

Nsf Controls Ltd was registered on 30 May 1997 and are based in Keighley, it's status is listed as "Active". 51-100 people are employed by this organisation. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANCROFT, Simon Selous 15 June 2020 - 1
JOHNSON, Andrew Graeme 17 September 2020 - 1
LABOCCETTA, Marco 28 August 1997 - 1
PRIESTLEY, Douglas Roy 04 July 1997 - 1
ROTHWELL, Mark Andrew 01 July 2020 - 1
WHITAKER, Roy 06 April 2020 - 1
WILSON, Stuart Lee 01 July 2008 - 1
BENNETT, Leslie 04 July 1997 16 March 2011 1
CAWKWELL, Michael William 04 July 1997 02 June 1998 1
GRIFFITHS, Richard John 01 July 2008 15 June 2020 1
HEYWORTH, Julian Nicholas 10 September 2018 25 November 2019 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Timothy Frederick 04 July 1997 - 1
FRENCH, Catherine Elizabeth Clare 13 June 1997 04 July 1997 1

Filing History

Document Type Date
AP01 - Appointment of director 23 September 2020
AP01 - Appointment of director 02 July 2020
TM01 - Termination of appointment of director 16 June 2020
AP01 - Appointment of director 16 June 2020
CS01 - N/A 04 June 2020
AP01 - Appointment of director 16 April 2020
TM01 - Termination of appointment of director 02 December 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 26 November 2018
AP01 - Appointment of director 20 September 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH03 - Change of particulars for secretary 08 November 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 01 June 2011
TM01 - Termination of appointment of director 09 May 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 03 October 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 04 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2006
AA - Annual Accounts 11 November 2006
363s - Annual Return 15 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2006
395 - Particulars of a mortgage or charge 11 November 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 07 June 2005
395 - Particulars of a mortgage or charge 09 November 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 12 June 2001
395 - Particulars of a mortgage or charge 02 February 2001
AA - Annual Accounts 24 October 2000
395 - Particulars of a mortgage or charge 07 October 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 18 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
225 - Change of Accounting Reference Date 28 April 1998
288a - Notice of appointment of directors or secretaries 22 September 1997
RESOLUTIONS - N/A 01 August 1997
RESOLUTIONS - N/A 01 August 1997
RESOLUTIONS - N/A 01 August 1997
RESOLUTIONS - N/A 01 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288b - Notice of resignation of directors or secretaries 01 August 1997
288b - Notice of resignation of directors or secretaries 01 August 1997
287 - Change in situation or address of Registered Office 01 August 1997
123 - Notice of increase in nominal capital 01 August 1997
395 - Particulars of a mortgage or charge 16 July 1997
CERTNM - Change of name certificate 27 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
287 - Change in situation or address of Registered Office 25 June 1997
NEWINC - New incorporation documents 30 May 1997

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 07 November 2005 Fully Satisfied

N/A

All assets debenture 02 November 2004 Outstanding

N/A

Debenture deed 31 January 2001 Outstanding

N/A

Debenture 02 October 2000 Fully Satisfied

N/A

Debenture deed 07 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.