N S B CASEMENTS LIMITED

Hellopages » Greater London » Brent » NW10 7AR

Company number 02893532
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address 3 STEELE ROAD, PARK ROYAL LONDON, NW10 7AR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of N S B CASEMENTS LIMITED are www.nsbcasements.co.uk, and www.n-s-b-casements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N S B Casements Limited is a Private Limited Company. The company registration number is 02893532. N S B Casements Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of N S B Casements Limited is 3 Steele Road Park Royal London Nw10 7ar. . PEARCE, Helen Jane is a Secretary of the company. NORTHAM, David Charles is a Director of the company. NORTHAM, Donald Reginald is a Director of the company. NORTHAM, Gloria Ann is a Director of the company. PEARCE, Helen Jane is a Director of the company. Secretary NORTHAM, Gloria Ann has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PEARCE, Helen Jane
Appointed Date: 07 March 2006

Director
NORTHAM, David Charles
Appointed Date: 01 July 1994
58 years old

Director
NORTHAM, Donald Reginald
Appointed Date: 01 February 1994
84 years old

Director
NORTHAM, Gloria Ann
Appointed Date: 01 February 1994
81 years old

Director
PEARCE, Helen Jane
Appointed Date: 01 July 1994
60 years old

Resigned Directors

Secretary
NORTHAM, Gloria Ann
Resigned: 07 March 2006
Appointed Date: 01 February 1994

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 01 February 1994
Appointed Date: 01 February 1994

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 01 February 1994
Appointed Date: 01 February 1994

Persons With Significant Control

Donald Reginald Northam
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

N S B CASEMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Feb 2017
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 61 more events
07 Mar 1994
New secretary appointed;new director appointed

07 Mar 1994
New director appointed

16 Feb 1994
Director resigned

16 Feb 1994
Secretary resigned

01 Feb 1994
Incorporation

N S B CASEMENTS LIMITED Charges

9 October 1998
Mortgage debenture
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 1995
Single debenture
Delivered: 14 March 1995
Status: Satisfied on 10 March 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…