Having been setup in 1997, Nsf Controls Ltd are based in West Yorkshire, it has a status of "Active". 51-100 people work at the business. The current directors of this business are listed as Adams, Timothy Frederick, Bancroft, Simon Selous, Johnson, Andrew Graeme, Laboccetta, Marco, Peters, Michael Steward, Priestley, Douglas Roy, Rothwell, Mark Andrew, Whitaker, Roy, Wilson, Stuart Lee, French, Catherine Elizabeth Clare, Bennett, Leslie, Berry, Suzanne, Cawkwell, Michael William, Griffiths, Richard John, Heyworth, Julian Nicholas in the Companies House registry.
| 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 |
| 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 |
| 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 |
