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N.M.F. MANAGEMENT LIMITED

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

Company details

OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NN1 5PN

N.M.F. MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00631688
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.01
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

THE PARCELS & GENERAL ASSURANCE ASS.
& MORT. LEGAL CHARGE - Outstanding on 1972.10.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.14
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.11.14
THE PARCELS & GENERAL ASSURANCE ASSOCIATION LTD.
FURTHER CHARGE TO A CHARGE DATED 10 OCT 1972 - Outstanding on 1973.06.20
NORWICH GENERAL TRUST LTD.
FURTHER CHARGE - Outstanding on 1974.11.15
NORWICH GENERAL TRUST LTD
FURTHER CHARGE - Outstanding on 1978.02.23
F.S. NEIL FALKNER
DEBENTURE - Outstanding on 1980.02.06

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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SAIL ADDRESS CHANGED FROM:, C/O HOWES PERCIVAL LLP, 3 THE OSIERS BUSINESS CENTRE, LEICESTER, LE19 1DX, UNITED KINGDOM
Form type: AD02
Date: 2016.03.01
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC FALKNER
Form type: TM01
Date: 2015.11.10
£2.95
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DIRECTOR APPOINTED MS LYNNE LOUISE HOLMES
Form type: AP01
Date: 2015.11.10
£2.95
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DIRECTOR APPOINTED MR MARTIN NEIL MAX FALKNER
Form type: AP01
Date: 2015.11.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA FALKNER
Form type: TM01
Date: 2013.12.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.03.26
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SAIL ADDRESS CHANGED FROM:, C/O HOWES PERCIVAL LLP, 1 BEDE ISLAND ROAD, LEICESTER, LE2 7EA, UNITED KINGDOM
Form type: AD02
Date: 2013.03.26
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA FALKNER / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC SHERARD NEIL FALKNER / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN MARY BERRY / 01/10/2009
Form type: CH01
Date: 2009.12.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05

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Company directors and board members:

HP SECRETARIAL SERVICES LIMITED (current)
Nominee Secretary, 1991.12.04
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN, NORTHAMPTONSHIRE
ELAINE SUSAN MARY BERRY (current)
Director, 1991.12.04
8 CROFT ROAD , CARLISLE
CA3 9AW, CUMBRIA
MARTIN NEIL MAX FALKNER (current)
Director, BANKER, 2015.11.09
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
LYNNE LOUISE HOLMES (current)
Director, MANAGER, 2015.11.09
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
FREDERIC SHERARD NEIL FALKNER (resigned)
Director, 1991.12.04 - 2015.11.09
10 EMMANUEL ROAD , CAMBRIDGE
CB1 1JW, CAMBRIDGESHIRE
MARIA LUISA FALKNER (resigned)
Director, 1991.12.04 - 2013.12.23
10 EMMANUEL ROAD , CAMBRIDGE
CB1 1JW, CAMBRIDGESHIRE
Date 2013.12.31
Current Assets £ 14,785
Debtors £ 1,380
Profit Loss Account Reserve £ 20,991
Revaluation Reserve £ 265,957
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 246,966
Total Assets Less Current Liabilities £ 270,977
Net Current Assets Liabilities £ 30,485
Creditors Due Within One Year £ 45,270
Cash Bank In Hand £ 13,405
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1631 each
Number Shares Allotted £ 2,000
Creditors Due After One Year £ 24,011

Companies near to N.M.F. MANAGEMENT ltd.

Information about the Private Limited Company N.M.F. MANAGEMENT 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: 2016.05.24. Reload the data