Company number 06601188
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address HUGH HOUSE DODWORTH BUSINESS PARK, DODWORTH, BARNSLEY, ENGLAND, S75 3SP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Caplan House Caplan House Derby Street Manchester M8 8AT England to Hugh House Dodworth Business Park Dodworth Barnsley S75 3SP on 22 February 2017; Appointment of Mr Patrick Edward Schofield as a director on 28 November 2016; Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to Caplan House Caplan House Derby Street Manchester M8 8AT on 9 September 2016. The most likely internet sites of NIELD ON DEMAND LIMITED are www.nieldondemand.co.uk, and www.nield-on-demand.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Nield On Demand Limited is a Private Limited Company.
The company registration number is 06601188. Nield On Demand Limited has been working since 23 May 2008.
The present status of the company is Active. The registered address of Nield On Demand Limited is Hugh House Dodworth Business Park Dodworth Barnsley England S75 3sp. . LEE, Lester is a Director of the company. LESLIE, Craig Andrew is a Director of the company. LESLIE, Graham Andrew, Professor is a Director of the company. MYERS, Ray John is a Director of the company. SCHOFIELD, Patrick Edward is a Director of the company. TURNER, Anthony John is a Director of the company. Secretary ORMEROD, Richard John has been resigned. Director CLAGUE, Howard has been resigned. Director CLAGUE, Stephen has been resigned. Director ORMEROD, Richard John has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
CLAGUE, Howard
Resigned: 07 June 2016
Appointed Date: 23 May 2008
71 years old
Director
CLAGUE, Stephen
Resigned: 07 June 2016
Appointed Date: 23 May 2008
76 years old
NIELD ON DEMAND LIMITED Events
22 Feb 2017
Registered office address changed from Caplan House Caplan House Derby Street Manchester M8 8AT England to Hugh House Dodworth Business Park Dodworth Barnsley S75 3SP on 22 February 2017
08 Dec 2016
Appointment of Mr Patrick Edward Schofield as a director on 28 November 2016
09 Sep 2016
Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to Caplan House Caplan House Derby Street Manchester M8 8AT on 9 September 2016
13 Jul 2016
Appointment of Craig Andrew Leslie as a director
27 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
...
... and 37 more events
19 May 2009
Accounting reference date extended from 31/05/2009 to 30/06/2009
15 Dec 2008
Memorandum and Articles of Association
15 Dec 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Shares converted 01/12/2008
02 Jul 2008
Particulars of a mortgage or charge / charge no: 1
23 May 2008
Incorporation
15 May 2013
Charge code 0660 1188 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0660 1188 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Regency Factors PLC
Description: 1. as security for the payment of the secured monies, the…
26 June 2008
Debenture
Delivered: 2 July 2008
Status: Satisfied
on 17 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…