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NSM PLC

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

NSM PLC on the map

Company type: Public Limited Company
Company number: 00178633
Company status: ADMINISTRATION ORDER
country of origin: United Kingdom
incorporation date: 1921.12.23
last member list: 1996.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1010 - Mining and agglomeration of hard coal

Accounts:

account ref date: 31.03
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.07.28
overdue: OVERDUE
last made update: 1996.06.30
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
SECURITY AGREEMENT - Outstanding on 1989.10.06
HILL SAMUEL BANK LIMITED(AS TRUSTEE FOR THE BANKS)
INSTRUMENT OF CHARGE - Outstanding on 1989.10.12
HILL SAMUEL BANK LIMITED AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED)
DEED OF ASSIGNMENT - Outstanding on 1992.01.10
HILL SAMUEL BANK LIMITED AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED)
CHARGE - Outstanding on 1992.04.09
BANK OF SCOTLAND LONDON NOMINEES LIMITED
CHARGE OVER THE ISSUED SHARES OF NSM HOLDINGS LIMITED - Outstanding on 1994.06.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS TRUSTEE FOR THE SECURED CREDITORS
INSTRUMENT OF CHARGE - Outstanding on 1994.06.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY AGREEMENT - Outstanding on 1994.06.28
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND)AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED
DEED OF ASSIGNMENT - Outstanding on 1995.09.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS TRUSTEE
DEED OF ASSIGNMENT - Outstanding on 1996.10.18

List of company documents:

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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2016
Form type: 2.15
Date: 2016.02.03
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015
Form type: 2.15
Date: 2015.08.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2015
Form type: 2.15
Date: 2015.02.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014
Form type: 2.15
Date: 2014.08.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014
Form type: 2.15
Date: 2014.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013
Form type: 2.15
Date: 2013.08.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013
Form type: 2.15
Date: 2013.02.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2012
Form type: 2.15
Date: 2012.08.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012
Form type: 2.15
Date: 2012.02.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2011
Form type: 2.15
Date: 2011.08.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2011
Form type: 2.15
Date: 2011.03.25
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COURT ORDER INSOLVENCY:MISCELLANEOUS:- D K DUGGINS CEASED TO ACT. A SWARBRICK & B T CAIRNS APPOINTED IN HIS PLACE 443/2007 24/11/2010
Form type: LIQ MISC OC
Date: 2011.02.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010
Form type: 2.15
Date: 2010.09.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2010
Form type: 2.15
Date: 2010.02.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009
Form type: 2.15
Date: 2009.09.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009
Form type: 2.15
Date: 2009.03.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008
Form type: 2.15
Date: 2008.09.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2008.02.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.08.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.08.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.02.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.09.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.03.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.18
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.05.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.18
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O/C-REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2003.07.23
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.10
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, PO BOX 55, 1 SURRY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.08.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.08.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.02.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.08.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.02.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.08.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.02.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.08.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, MANSFIELD ROAD, HASLAND, CHESTERFIELD, DERBYSHIRE S41 OJW
Form type: 287
Date: 1997.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1997.04.04
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1997.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.05
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1997.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96
Form type: ORES10
Date: 1996.07.26
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DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/96
Form type: SRES11
Date: 1996.07.26
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.23
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RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1996.07.22
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AD 18/09/95---------, £ SI 1000000@.25
Form type: 88(2)O
Date: 1996.06.12
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.06.12
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AD 18/09/95---------, £ SI 1000000@.25=250000, £ IC 15116774/15366774
Form type: 88(2)P
Date: 1996.05.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.24

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Company directors and board members:

JAMES TAIT LAURENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.19
HILLHOUSE , KIRKNEWTON
EH27 8DR, MIDLOTHIAN
CHRISTOPHER JOHN PHOENIX (dissolve)
Director, 1992.06.30
MOUNT PLEASANT FARM STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
ALAN DODD (dissolve)
Secretary, 1992.12.31 - 1997.01.31
ROAN HOUSE CRABNOOK LANE FARNSFIELD , NEWARK
NG22 8JY, NOTTINGHAMSHIRE
CHRISTOPHER HURST DOWNTON (dissolve)
Secretary, 1992.06.30 - 1992.12.31
SUTTON HOUSE HIGH STREET , GRINGLEY ON THE HILL
DN10 4RF
GRAEME ARTHUR ELLIOT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.21 - 1997.01.31
GARDEN FLAT 2 PETERBOROUGH VILLAS , LONDON
SW6 2AT
CHARLES ANNAND FRASER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1993.12.31
SHEPHERD HOUSE , INVERESK
EH21 7TH, MIDLOTHIAN
JOHN GROVER JERMINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 1997.02.12
SANDHILLS CROSS ROAD SUNNINGDALE , ASCOT
SL5 9RU, BERKSHIRE
JOHN GORDON ANTHONY JUMP (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.09.23
GODFREYS , KINTBURY
RG15 0UE, BERKSHIRE
JOHN LINDLEY WILSON (dissolve)
Director, CIVIL ENGINEER, 1992.06.30 - 1997.03.31
BIRLEY FARM CUTTHORPE , CHESTERFIELD
S42 7AY, DERBYSHIRE

Companies near to NSM PLC

Information about the Public Limited Company NSM 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: 2016.04.08. Reload the data