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NSM PLASTICS LIMITED

Learn more about NSM PLASTICS 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 PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00882184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.24
last member list: 1996.08.07
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: 1996.08.07
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
SECURITY AGREEMENT - Outstanding on 1989.10.06
HILL SAMUEL BANK LIMITED(AS TRUSTEE FOR THE BANKS)
INVESTMENT 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
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, MANSFIELD ROAD, HASLAND, CHESTERFIELD, DERBYSHIRE,S41 OJW
Form type: 287
Date: 1997.05.20
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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: 1996.11.06
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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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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)
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: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/93 FROM:, CARLTON HOUSE, CARLTON ROAD, WORKSOP, NOTTS S81 7QF
Form type: 287
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
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: 1992.08.26
Order cannot be placed (digitalisation not planned)
£ NC 3805000/4555000, 26/06/92
Form type: 123
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
AD 26/06/92---------, £ SI [email protected]=750000, £ IC 3805000/4555000
Form type: 88(2)R
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIR POWERS 26/06/92
Form type: SRES13
Date: 1992.07.15
Child documents:
Document type: ANNOTATION
Date: 1992.07.15
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/92
Document type: ANNOTATION
Date: 1992.07.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/06/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.11
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 PLASTICS 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 08/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
AD 13/05/91---------, £ SI [email protected]=25000, £ IC 615000/640000
Form type: 88(2)R
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
£ NC 1305000/3805000, 13/05/91
Form type: 123
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
SECT 95 DIRS ALLOT SECU 13/05/91
Form type: SRES13
Date: 1991.05.31
Child documents:
Document type: ANNOTATION
Date: 1991.05.31
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/91
Document type: ANNOTATION
Date: 1991.05.31
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 13/05/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/06/90
Form type: 123
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/90
Form type: ORES10
Date: 1990.10.19
Child documents:
Document type: ANNOTATION
Date: 1990.10.19
Form type: SRES04
Document description: £ NC 615000/1305000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 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]=605000, £ IC 10000/615000
Form type: 88(2)R
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
£ NC 10000/615000, 29/06/90
Form type: 123
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/06/90
Form type: SRES04
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
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)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 190989
Form type: SRES07
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)
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: 1989.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140989
Form type: SRES01
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.26

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Company directors and board members:

ALAN WALLACE SANDLAND (dissolve)
Secretary, 1992.08.07
50 HILL TURRETS CLOSE , SHEFFIELD
S11 9RE, SOUTH YORKSHIRE
WALTER BEECH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31
WATER WHEEL VIEW 45 MAIN STREET NORTH ANSTON , SHEFFIELD
S31 7BD, SOUTH YORKSHIRE
CHRISTOPHER JOHN PHOENIX (dissolve)
Director, 1992.12.31
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
RICHARD TERENCE ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1993.07.08
INGLEFORD 3 ORCHARD MILL RIVERSDALE , BOURNE END
SL8 5XP, BUCKINGHAMSHIRE

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Information about the Private Limited Company NSM PLASTICS 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: 2016.06.12. Reload the data