NANKIVELL'S (SHEFFIELD) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9QX

Company number 02911708
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address UNIT 4 STATION LANE, OLD WHITTINGTON, CHESTERFIELD, DERBYSHIRE, S41 9QX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Grant Nankivell on 6 September 2016. The most likely internet sites of NANKIVELL'S (SHEFFIELD) LIMITED are www.nankivellssheffield.co.uk, and www.nankivell-s-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Nankivell S Sheffield Limited is a Private Limited Company. The company registration number is 02911708. Nankivell S Sheffield Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Nankivell S Sheffield Limited is Unit 4 Station Lane Old Whittington Chesterfield Derbyshire S41 9qx. . KELSEY, Simon Andrew is a Director of the company. NANKIVELL, Amy is a Director of the company. NANKIVELL, Grant is a Director of the company. NANKIVELL, Paul Ian is a Director of the company. Secretary HILTON, Jack Loraine has been resigned. Secretary NANKIVELL, Patricia Emma has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
KELSEY, Simon Andrew
Appointed Date: 22 September 2009
53 years old
Director
NANKIVELL, Amy
Appointed Date: 22 September 2009
44 years old
Director
NANKIVELL, Grant
Appointed Date: 22 September 2009
46 years old
Director
NANKIVELL, Paul Ian
Appointed Date: 23 March 1994
71 years old

Resigned Directors

Secretary
HILTON, Jack Loraine
Resigned: 31 August 1995
Appointed Date: 23 March 1994
Secretary
NANKIVELL, Patricia Emma
Resigned: 01 August 2010
Appointed Date: 01 September 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994

Persons With Significant Control

Mr Simon Andrew Kelsey
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Miss Amy Nankivell
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Mr Paul Nankivell
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Grant Nankivell
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

NANKIVELL'S (SHEFFIELD) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Director's details changed for Mr Grant Nankivell on 6 September 2016
12 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 110
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
13 Sep 1995
Secretary resigned;new secretary appointed
20 Mar 1995
Return made up to 23/03/95; full list of members
31 Mar 1994
Ad 29/03/94--------- £ si 99@1=99 £ ic 1/100
30 Mar 1994
Secretary resigned
23 Mar 1994
Incorporation

NANKIVELL'S (SHEFFIELD) LIMITED Charges

24 November 2010
Mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 43A tadcaster road woodseats sheffield south yorkshire…
20 April 2000
Mortgage deed
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 43A tadcaster road sheffield S8 ora.…

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