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NIMA (MALDEN) LIMITED

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

Company details

50 FRIARS STILE ROAD, RICHMOND, SURREY, TW10 6NQ

NIMA (MALDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00955515
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.04
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1977.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.15
THAKORBHAI PURSHOTTAN MOTIBHAI AMIN
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2008.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.03

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.02
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 15000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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DIRECTOR APPOINTED MR KUSH PARIMAL AMIN
Form type: AP01
Date: 2015.04.11
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APPOINTMENT TERMINATED, DIRECTOR PARIMAL AMIN
Form type: TM01
Date: 2015.04.10
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR THAKORBHAI AMIN
Form type: TM01
Date: 2014.07.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR MAHENDRA GANDHI
Form type: TM01
Date: 2012.10.16
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.02.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2011.11.04
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA NANALAL GANDHI / 01/11/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR THAKORBHAI PURSHOTTAMDAS AMIN / 01/11/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / PARIMAL JASHBHAI AMIN / 01/11/2009
Form type: CH01
Date: 2010.05.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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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: 2009.04.01
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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: 2009.04.01
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DIRECTOR APPOINTED MAHENDRA NANALAL GANDHI
Form type: 288a
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR BHAVANA MEHTA
Form type: 288b
Date: 2008.11.07
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.22
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APPOINTMENT TERMINATED SECRETARY PARIMAL AMIN
Form type: 288b
Date: 2008.08.20
£2.95
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SECRETARY APPOINTED MEHUL PATEL
Form type: 288a
Date: 2008.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/07 FROM:, 67 DOWNS ROAD, EPSOM, SURREY, KT18 5JT
Form type: 287
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.01
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.23
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02

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Company directors and board members:

MEHUL PATEL (current)
Secretary, ACCOUNTANT, 2008.08.18
6 WELBECK CLOSE , NEW MALDEN
KT3 6DT, SURREY
KUSH PARIMAL AMIN (current)
Director, LAWYER, 2015.04.11
50 FRIARS STILE ROAD RICHMOND , SURREY
TW10 6NQ
HARISH JASHBHAI AMIN (resigned)
Secretary, 1991.02.28 - 1999.01.15
5 KINGSWOOD CLOSE , NEW MALDEN
KT3 6PX, SURREY
PARIMAL JASHBHAI AMIN (resigned)
Secretary, 1999.01.15 - 2008.08.18
67 DOWNS ROAD , EPSOM
KT18 5KT, SURREY
PARIMAL JASHBHAI AMIN (resigned)
Director, RETAILER, 2006.09.21 - 2015.03.10
67 DOWNS ROAD , EPSOM
KT18 5KT, SURREY
PRABHAVATI JASHBHAI AMIN (resigned)
Director, 1991.02.28 - 2006.09.21
67 DOWNS ROAD , EPSOM
KT18 5JT, SURREY
THAKORBHAI PURSHOTTAMDAS AMIN (resigned)
Director, 1991.02.28 - 2014.01.31
6 WELBECK CLOSE , NEW MALDEN
KT3 6DT, SURREY
MAHENDRA NANALAL GANDHI (resigned)
Director, PHARMACIST, 2008.08.19 - 2012.10.16
65A APPROACH ROAD , RAYNES PARK
SW20 8BA
JOHN HAMILL (resigned)
Director, PHARMACIST, 1994.01.01 - 1998.02.01
9E ST MARTINS AVENUE , EPSOM
KT18 5HT, SURREY
MARY LAKELAND KNOWLES (resigned)
Director, PHARMACIST, 1991.02.28 - 1994.01.01
17 GRANGE MANSIONS LONDON ROAD , EWELL
KT17 2AD, SURREY
BHAVANA MEHTA (resigned)
Director, SUPERINTENDENT PHARMACIST, 2007.04.04 - 2008.08.18
84 THURLBY ROAD , WEMBLEY
HA0 4RS, MIDDLESEX
RONALD RIBOLLA (resigned)
Director, PHARMACIST, 1998.02.01 - 1998.05.15
78 PARK AVENUE EAST EWELL , EPSOM
KT17 2PA, SURREY
ANNE SCOTT (resigned)
Director, PHARMACIST, 1998.05.15 - 2007.04.04
30 SEYMOUR AVENUE , EAST EWELL
KT17 2RR, SURREY
Date 2013.07.31
Tangible Fixed Assets £ 264,383
Current Assets £ 308,317
Tangible Fixed Assets Depreciation £ 202,883
Debtors £ 195,568
Profit Loss Account Reserve £ 169,678
Revaluation Reserve £ 68,218
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 86,460
Total Assets Less Current Liabilities £ 100,530
Net Current Assets Liabilities £ 163,853
Creditors Due Within One Year £ 472,170
Cash Bank In Hand £ 30,041
Stocks Inventory £ 82,708
Share Capital Allotted Called Up Paid £ 15,000
Par Value Share 1631 each
Number Shares Allotted £ 15,000
Tangible Fixed Assets Disposals £ 159,149
Tangible Fixed Assets Cost Or Valuation £ 354,777
Tangible Fixed Assets Depreciation Charged In Period £ 6,175
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 52,835
Creditors Due After One Year £ 186,990

Companies near to NIMA (MALDEN) ltd.

Information about the Private Limited Company NIMA (MALDEN) 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: 2016.06.24. Reload the data