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NEVINS LIMITED

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

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, UNITED KINGDOM, M60 4ES

NEVINS LIMITED on the map

Company type: Converted/Closed
Company number: 00181217
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1922.04.20
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 02.01
overdue: NO
last made update: 2011.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.31
documents available: 1

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2011.09.02
£2.95
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FORMS B AND Z TO CONVERT TO I & PS
Form type: MISC
Date: 2011.09.02
£2.95
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CONVERT TO I & PS 17/06/2011
Form type: RES13
Date: 2011.09.02
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.22
Form type: LATEST SOC
Document description: 22/08/11 STATEMENT OF CAPITAL;GBP 100000
£2.95
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DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
Form type: AP01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
Form type: TM01
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.30
£2.95
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PREVSHO FROM 11/01/2010 TO 02/01/2010
Form type: AA01
Date: 2010.06.01
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: 287
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP MCCRACKEN
Form type: 288b
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR UNITED CO OPERATIVES DIRECTOR 1 LIMITED
Form type: 288b
Date: 2008.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Form type: 225
Date: 2007.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, UNITED CO OPERATIVES LTD, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE OL11 1RY
Form type: 287
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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APPOINTMENT FILING 30/05/07
Form type: RES13
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, WOOD HOUSE, ETRURIA ROAD, STOKE ON TRENT, ST1 5NW
Form type: 287
Date: 2004.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04
Form type: AA
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.22
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY HURRELL (dissolve)
Director, GENERAL MANAGER - FOOD GROUP, 2007.11.30
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.23 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (dissolve)
Secretary, COMPANY SECRETARY, 2002.09.06 - 2006.01.06
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PHILIP ANTHONY KEW (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 1998.11.13 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
MARK CHRISTOPHER NEVIN (dissolve)
Secretary, 1991.08.20 - 1998.11.13
BEN LANE FARM , BICKERSTAFFE
L39 0HX, LANCASHIRE
UNITED CO OPERATIVES SECRETARY LIMITED (dissolve)
Secretary, 2006.01.06 - 2008.01.23
SANDBROOK PARK , ROCHDALE
OL11 1RY, LANCASHIRE
MARTIN DUDLEY BEAUMONT (dissolve)
Director, CHIEF EXECUTIVE, 1998.11.13 - 2002.09.07
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
PAUL GRIFFITHS (dissolve)
Director, GENERAL MANAGER, 1998.11.13 - 2003.02.07
THE OLD VICARAGE THE COBBLES LOWER PEOVER , KNUTSFORD
WA16 9PZ, CHESHIRE
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2008.01.17 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
PHILIP ROBERT JONES (dissolve)
Director, SECRETARY, 1998.11.13 - 2006.01.06
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PHILIP ANTHONY KEW (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1998.11.13 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
PHILIP GUY MCCRACKEN (dissolve)
Director, RETAILER, 2007.11.20 - 2008.07.26
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
JOHN MICHAEL NEVIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1998.11.13
PLAS PENBRYN PWLL DU LLANDECWYN , TALSARNAU
LL47 6YT, GWYNEDD
MARK CHRISTOPHER NEVIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1998.11.13
BEN LANE FARM , BICKERSTAFFE
L39 0HX, LANCASHIRE
VERONICA MARY NEVIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1998.11.02
2 SPRINGBROOK CLOSE ECCLESTON , ST HELENS
WA10 5EN, MERSEYSIDE
STEVEN RUSSELL SILVER (dissolve)
Director, SOLICITOR, 2007.05.30 - 2008.01.22
FARR ROYD HOUSE 72 SUN LANE , BURLEY IN WHARFEDALE
LS29 7LT, WEST YORKSHIRE
UNITED CO OPERATIVES DIRECTOR 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2006.01.06 - 2008.01.25
SANDBROOK PARK , ROCHDALE
OL11 1RY, LANCASHIRE
MARTYN JAMES WATES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.08.21 - 2006.01.06
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE

Companies near to NEVINS ltd.

Information about the Converted/Closed NEVINS LIMITED 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: 2016.04.09. Reload the data