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NOMAD LIMITED

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

Company details

ROCKINGHAM ROAD IND ESTATE, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QE

NOMAD LIMITED on the map

Company type: Private Limited Company
Company number: 00705998
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.18
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2008.07.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RUMSEY / 22/11/2011
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RUMSEY / 22/11/2011
Form type: CH01
Date: 2012.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RUMSEY / 22/11/2011
Form type: CH03
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 8 SIMBOROUGH WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7XS
Form type: AD01
Date: 2011.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RUMSEY / 25/11/2011
Form type: CH01
Date: 2011.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RUMSEY / 25/11/2011
Form type: CH01
Date: 2011.11.28
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RUMSEY / 25/11/2011
Form type: CH03
Date: 2011.11.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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PREVSHO FROM 06/04/2009 TO 31/03/2009
Form type: 225
Date: 2009.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/08
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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PREVEXT FROM 31/03/2008 TO 06/04/2008
Form type: 225
Date: 2008.08.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 395
Date: 2008.07.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 395
Date: 2008.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.16
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DIRECTOR APPOINTED JACQUELINE RUMSEY
Form type: 288a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR PETER SMITH
Form type: 288b
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Form type: 287
Date: 2008.07.11
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REREG PLC TO PRI; RES02 PASS DATE:01/04/2008
Form type: RES02
Date: 2008.04.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.04.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.04.02
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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NC INC ALREADY ADJUSTED, 25/09/01
Form type: 123
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
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AD 25/09/01---------, £ SI [email protected]=37500, £ IC 12500/50000
Form type: 88(2)R
Date: 2002.11.04

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Company directors and board members:

STEPHEN CHARLES RUMSEY (current)
Secretary, 1991.10.01
8 HARBOROUGH ROAD GREAT OXENDON , MARKET HARBOROUGH
LE16 8NA, LEICESTERSHIRE
GREAT BRITAIN
JACQUELINE RUMSEY (current)
Director, ACCOUNTS ASSISTANT, 2008.07.09
8 HARBOROUGH ROAD GREAT OXENDON , MARKET HARBOROUGH
LE16 8NA, LEICESTERSHIRE
GREAT BRITAIN
STEPHEN CHARLES RUMSEY (current)
Director, MANAGING DIRECTOR, 1991.08.22
8 HARBOROUGH ROAD GREAT OXENDON , MARKET HARBOROUGH
LE16 8NA, LEICESTERSHIRE
ENGLAND
SUSAN MCCAUGHAN (resigned)
Secretary, 1991.08.22 - 1991.10.01
17 ASHFORD ROAD , ASHFORD
TW15 1UB, MIDDLESEX
PETER ALAN SMITH (resigned)
Secretary, 1991.09.20 - 1998.09.25
2 THE RIDGE RIDGEMOUNT ROAD , ASCOT
SL5 9RN, BERKSHIRE
PETER ALAN SMITH (resigned)
Director, CHAIRMAN, 1991.08.22 - 2008.07.09
2 THE RIDGE RIDGEMOUNT ROAD , ASCOT
SL5 9RN, BERKSHIRE
WILLIAM CHARLES SMYTH (resigned)
Director, TECHNICAL DIRECTOR, 1993.11.10 - 1998.10.26
8 HENSMAN CLOSE FLECKNEY , LEICESTER
LE8 8UJ

Companies near to NOMAD ltd.

Information about the Private Limited Company NOMAD 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