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NSM FENCING LIMITED

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

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

NSM FENCING LIMITED on the map

Company type: Private Limited Company
Company number: 00702885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.11
dissolution date: 1998.06.09
last member list: 1997.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.07
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
SECURITY AGREEMENT - Outstanding on 1989.10.06
HILL SAMUEL BANK LIMITED(AS TRUSTEES FOR THE BANKS)
INSTRUMENT OF CHARGE - Outstanding on 1989.10.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS TRUSTEE FOR THE SECURED CREDITORS
INSTRUMENT OF CHARGE BY NSM PLC - Outstanding on 1994.06.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY AGREEMENT - Outstanding on 1994.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, MANSFIELD ROAD, HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0JW
Form type: 287
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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RE AMENDING AGREEMENT 12/11/96
Form type: SRES13
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RE:AGREEMENT,LETT.CONF. 16/09/95
Form type: SRES13
Date: 1995.09.27
£2.95
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£ NC 9057276/9057277, 13/09/95
Form type: 123
Date: 1995.09.15
£2.95
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NC INC ALREADY ADJUSTED 13/09/95
Form type: ORES04
Date: 1995.09.15
£2.95
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AD 13/09/95---------, £ SI [email protected]=1, £ IC 9057276/9057277
Form type: 88(2)R
Date: 1995.09.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/95
Form type: ORES10
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/94
Form type: ORES10
Date: 1994.06.23
Child documents:
Document type: ANNOTATION
Date: 1994.06.23
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 03/06/94
Document type: ANNOTATION
Date: 1994.06.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/06/94
Order cannot be placed (digitalisation not planned)
AD 03/06/94---------, £ SI [email protected]=1, £ IC 9057275/9057276
Form type: 88(2)R
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
£ NC 9057275/9057276, 03/06/94
Form type: 123
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/93 FROM:, CARLTON HOUSE, CARLTON ROAD, WORKSOP, NOTTS , S81 7QF
Form type: 287
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/92
Form type: ORES11
Date: 1992.07.14
Child documents:
Document type: ANNOTATION
Date: 1992.07.14
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/92
Document type: ANNOTATION
Date: 1992.07.14
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/06/92
Order cannot be placed (digitalisation not planned)
AD 26/06/92---------, £ SI [email protected]=600000, £ IC 8457275/9057275
Form type: 88(2)R
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
£ NC 8457275/9057275, 26/06/92
Form type: 123
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BISON FENCING LIMITED, CERTIFICATE ISSUED ON 15/01/92
Form type: CERTNM
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
AD 13/05/91---------, £ SI [email protected]=6800000, £ IC 1657275/8457275
Form type: 88(2)R
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 13/05/91
Form type: 123
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/91
Form type: SRES11
Date: 1991.05.29
Child documents:
Document type: ANNOTATION
Date: 1991.05.29
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/91
Document type: ANNOTATION
Date: 1991.05.29
Form type: ORES04
Document description: £ NC 1657275/8457275
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
Form type: 225(2)
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
AD 29/06/90---------, £ SI [email protected]=1655000, £ IC 2275/1657275
Form type: 88(2)R
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
£ NC 5000/1657275, 29/0
Form type: SRES04
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/06/90
Form type: 123
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.14

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Company directors and board members:

ALAN WALLACE SANDLAND (dissolve)
Secretary, 1992.08.07 - 1998.06.09
50 HILL TURRETS CLOSE , SHEFFIELD
S11 9RE, SOUTH YORKSHIRE
WALTER BEECH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.06.09
WATER WHEEL VIEW 45 MAIN STREET NORTH ANSTON , SHEFFIELD
S31 7BD, SOUTH YORKSHIRE
CHRISTOPHER JOHN PHOENIX (dissolve)
Director, 1992.12.31 - 1998.06.09
MOUNT PLEASANT FARM STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
ALAN DODD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1997.01.31
ROAN HOUSE CRABNOOK LANE FARNSFIELD , NEWARK
NG22 8JY, NOTTINGHAMSHIRE
CHRISTOPHER HURST DOWNTON (dissolve)
Director, SOLICITOR, 1992.08.07 - 1992.12.31
SUTTON HOUSE HIGH STREET , GRINGLEY ON THE HILL
DN10 4RF

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Information about the Private Limited Company NSM FENCING 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: 2016.05.28. Reload the data