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NCMT LIMITED

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

Company details

UNIT 1 FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ

NCMT LIMITED on the map

Company type: Private Limited Company
Company number: 00794821
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Company NCMT LIMITED is a Private Limited Company, registration number 00794821, established in United Kingdom on the 6. March 1964. The company is now active. The company has been in business for 52 years and 8 months. This company used to be called NUMERICALLY CONTROLLED MACHINE TOOLS LIMITED. The company is based on UNIT 1 FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ. Business of the company NCMT LIMITED by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "27/11/15 FULL LIST" from the 2015.11.27. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.11.27. We do not have any information about the company NCMT LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.04.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1994.04.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.03.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.04.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.04.08
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.06.06

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 78892
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.30
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.06
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.04
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.03
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERRY / 21/07/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAUGHAN / 21/07/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAMES / 21/07/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE IRELAND / 21/07/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURLEY / 21/07/2011
Form type: CH01
Date: 2011.07.21
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KIMBER / 15/11/2010
Form type: CH03
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL KEATES
Form type: TM01
Date: 2010.06.29
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERRY / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAUGHAN / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAME KEATES / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAMES / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE IRELAND / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURLEY / 30/11/2009
Form type: CH01
Date: 2009.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, UNIT 1 FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QQ
Form type: AD01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.10
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SECRETARY APPOINTED MR ROBERT CHARLES KIMBER
Form type: 288a
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS PICKLES
Form type: 288b
Date: 2009.07.28
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APPOINTMENT TERMINATED SECRETARY NICHOLAS PICKLES
Form type: 288b
Date: 2009.07.28
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.04
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DIRECTOR APPOINTED LAURENCE IRELAND
Form type: 288a
Date: 2008.06.10
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DIRECTOR APPOINTED DAVID BURLEY
Form type: 288a
Date: 2008.06.10
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DIRECTOR APPOINTED MICHAEL TERRY
Form type: 288a
Date: 2008.06.10
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DIRECTOR APPOINTED ADRIAN MAUGHAN
Form type: 288a
Date: 2008.06.10
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DIRECTOR APPOINTED DAVID JOHN JAMES
Form type: 288a
Date: 2008.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR PAUL CORNFORD
Form type: 288b
Date: 2008.05.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.06
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ALTER MEM AND ARTS 28/04/2008
Form type: RES01
Date: 2008.05.06
Child documents:
Document type: ANNOTATION
Date: 2008.05.06
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.05
£2.95
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£ IC 85828/84256, 06/01/06, £ SR 15720@.1=1572
Form type: 169
Date: 2006.05.19
£2.95
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£ SR 1000@.1, 26/09/03
Form type: 169
Date: 2006.05.19
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PURCH OF HOLDING SHARE 06/01/06
Form type: RES13
Date: 2006.03.10
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RETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 27/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24

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Company directors and board members:

ROBERT CHARLES KIMBER (current)
Secretary, ACCOUNTANT, 2009.07.10
UNIT 1 FERRY WORKS SUMMER ROAD , THAMES DITTON
KT7 0QJ, SURREY
DAVID BURLEY (current)
Director, 2008.06.03
UNIT 1 FERRY WORKS SUMMER ROAD , THAMES DITTON
KT7 0QJ, SURREY
LAURENCE HOWARD IRELAND (current)
Director, 2008.06.03
UNIT 1 FERRY WORKS SUMMER ROAD , THAMES DITTON
KT7 0QJ, SURREY
DAVID JOHN JAMES (current)
Director, 2008.06.03
UNIT 1 FERRY WORKS SUMMER ROAD , THAMES DITTON
KT7 0QJ, SURREY
ADRIAN JOSEPH MAUGHAN (current)
Director, 2008.06.03
UNIT 1 FERRY WORKS SUMMER ROAD , THAMES DITTON
KT7 0QJ, SURREY
MICHAEL ROLAND TERRY (current)
Director, 2008.06.03
UNIT 1 FERRY WORKS SUMMER ROAD , THAMES DITTON
KT7 0QJ, SURREY
NICHOLAS DAVID PICKLES (resigned)
Secretary, 1990.12.18 - 2009.07.10
15 RIVERSDALE ROAD , THAMES DITTON
KT7 0QN, SURREY
REX BURKE (resigned)
Director, CHAIRMAN, 1990.12.18 - 2003.04.24
6 WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET
PAUL VICTOR CORNFORD (resigned)
Director, ENGINEER, 1992.03.02 - 2008.03.31
BIRCHWOOD OLD RECTORY LANE EAST HORSLEY , LEATHERHEAD
KT24 6QH, SURREY
LINDA JILL GRAY (resigned)
Director, ILLUSTRATOR, 1990.12.18 - 2000.09.21
WOLSEY HOUSE 4 MONTPELIER ROW , TWICKENHAM
TW1 2NQ, MIDDLESEX
PAUL GRAHAME KEATES (resigned)
Director, ENGINEER, 1992.03.02 - 2010.06.29
69 GEFFERS RIDE , ASCOT
SL5 7JZ, BERKSHIRE
NICHOLAS DAVID PICKLES (resigned)
Director, ACCOUNTANT, 1990.12.18 - 2009.07.10
15 RIVERSDALE ROAD , THAMES DITTON
KT7 0QN, SURREY

Companies near to NCMT ltd.

Information about the Private Limited Company NCMT 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: 2016.06.05. Reload the data