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NM MANUFACTURING LIMITED

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

Company details

ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD

NM MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00466613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.31
last member list: 2005.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.24
documents available: 1

Mortgages:

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE - Outstanding on 2001.05.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.05.25
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16 MAY 2001 - Outstanding on 2005.03.15
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 12 APRIL 2005 AND - Outstanding on 2005.04.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.19
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.01.19
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.31
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.07.31
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.11
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.07.07
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.02.15
£2.95
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COMPANY NAME CHANGED, FLOWCOOL SYSTEMS LIMITED, CERTIFICATE ISSUED ON 04/10/05
Form type: CERTNM
Date: 2005.10.04
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.09.06
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.08.26
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, 96 GORE ROAD INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE BH25 6SA
Form type: 287
Date: 2005.07.21
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.07.14
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.15
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2004.11.12
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.09
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, HARCROS BUILDING, GORE ROAD, NEW MILTON, HAMPSHIRE
Form type: 287
Date: 2003.01.30
£2.95
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DELIVERY EXT'D 3 MTH 30/04/02
Form type: 244
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, 1 ASHLEY ROAD, NEW MILTON, HAMPSHIRE BH25 6BA
Form type: 287
Date: 2001.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
Order cannot be placed (digitalisation not planned)
ACQU OF SHARES/AUTHORI. 16/05/01
Form type: RES13
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99
Form type: 225
Date: 2000.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/98 FROM:, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
Form type: 287
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
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RELEASE OF DEBT 09/03/98
Form type: ORES13
Date: 1998.03.31
£2.95
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AD 09/03/98---------, £ SI [email protected]=25000, £ IC 2000/27000
Form type: 88(2)R
Date: 1998.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.24
£2.95
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NC INC ALREADY ADJUSTED, 09/03/98
Form type: 123
Date: 1998.03.24

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Company directors and board members:

KEVIN JONES (dissolve)
Secretary, 1999.06.01
PRESTBURY COTTAGE WOODHAY SWAN GREEN , LYNDHURST
SO43 7DT, HAMPSHIRE
STEPHEN JOHN DAVIES (dissolve)
Director, 2001.05.16
HORSESHOES ROMAN ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4QL, HAMPSHIRE
JOHN JAMES LYNN (dissolve)
Director, COMPANY DIRECTOR, 2001.05.16
HOUSE ON THE CORNER CRICKLADE STREET, POULTON , CIRENCESTER
GL7 5HW, GLOUCESTERSHIRE
SUSAN CHAPMAN (dissolve)
Secretary, 1997.11.10 - 1999.06.01
19 BOUGHTON DRIVE SWANWICK , ALFRETON
DE55 1DT, DERBYSHIRE
JOHN MARTYN YATES (dissolve)
Secretary, 1991.04.24 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
COLIN ERNEST DAVIES (dissolve)
Director, 1998.06.30 - 1998.07.01
THE GRANARY ESCRICK ROAD , YORK
YO19 6BQ, NORTH YORKSHIRE
MICHAEL ALAN FAWCETT (dissolve)
Director, ACCOUNTANT, 1994.02.11 - 1997.11.10
94 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TE, CHESHIRE
DAVID HARRY HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 1996.04.08
THE BRYN 1 BEECHES AVENUE SPONDON , DERBY
DE21 7LP, DERBYSHIRE
MICHAEL HUGH HAYES (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 1994.03.15
WENLOCK MOUNTHOOLY , JEDBURGH
TD8 6TJ, ROXBURGHSHIRE
PATRICK WILLIAM KELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 1997.02.07
5 LINCOLN DRIVE MANSFIELD WOODHOUSE , MANSFIELD
NG19 8JR, NOTTINGHAMSHIRE
RODNEY PHILIP LAMPTON (dissolve)
Director, MANAGING DIRECTOR, 1996.04.09 - 1998.07.01
89 CHESTER ROAD CASTLE BROMWICH , BIRMINGHAM
B36 9DS, WEST MIDLANDS
ALBERT BRYAN MORRALL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 1994.02.28
CEDAR LODGE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
MANUEL RASORES DE TORO (dissolve)
Director, COMPANY DIRECTOR, 1994.08.05 - 1997.12.18
3 VILLIERS GROVE , SUTTON
SM2 7NN, SURREY
JEFFREY SPOLNIK (dissolve)
Director, 1998.07.01 - 2001.05.16
THE COACH HOUSE SPRING FARM LANE HARDEN , BINGLEY
BD16 1DJ, WEST YORKSHIRE
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.24 - 1994.02.02
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
PHILIP SCOTT WILSON (dissolve)
Director, 1998.07.01 - 2001.05.16
WOOTTON OAKS HOLMSLEY ROAD , NEW MILTON
BH25 5TW, HAMPSHIRE
JOHN MARTYN YATES (dissolve)
Director, SOLICITOR, 1991.04.24 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE

Companies near to NM MANUFACTURING ltd.

Information about the Private Limited Company NM MANUFACTURING 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: 2016.05.07. Reload the data