NME HOLDINGS LIMITED
MARKET HARBOROUGH

Hellopages » Northamptonshire » Corby » LE16 8XL

Company number 02652140
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address 12A HIGH STREET, COTTINGHAM, MARKET HARBOROUGH, LEICS, LE16 8XL
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 . The most likely internet sites of NME HOLDINGS LIMITED are www.nmeholdings.co.uk, and www.nme-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Kettering Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nme Holdings Limited is a Private Limited Company. The company registration number is 02652140. Nme Holdings Limited has been working since 08 October 1991. The present status of the company is Active. The registered address of Nme Holdings Limited is 12a High Street Cottingham Market Harborough Leics Le16 8xl. . MCELWAIN, James John is a Secretary of the company. MCELWAIN, Annie Teresa is a Director of the company. MCELWAIN, James John is a Director of the company. MCELWAIN, Neil James is a Director of the company. MCELWAIN, Scott Charles is a Director of the company. Secretary MCELWAIN, Neil James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MCELWAIN, James John
Appointed Date: 01 May 2009
Director
MCELWAIN, Annie Teresa
Appointed Date: 05 November 1991
87 years old
Director
MCELWAIN, James John
Appointed Date: 01 December 2000
68 years old
Director
MCELWAIN, Neil James
Appointed Date: 05 November 1991
88 years old
Director
MCELWAIN, Scott Charles
Appointed Date: 01 May 2009
54 years old

Resigned Directors

Secretary
MCELWAIN, Neil James
Resigned: 30 April 2009
Appointed Date: 05 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1991
Appointed Date: 08 October 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 1991
Appointed Date: 08 October 1991

Persons With Significant Control

Mr Neil James Mcelwain
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NME HOLDINGS LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 50,000
...
... and 68 more events
18 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
18 Dec 1991
Director resigned;new director appointed
18 Dec 1991
Registered office changed on 18/12/91 from: 2 baches street london N1 6UB
16 Dec 1991
Company name changed looksearch LIMITED\certificate issued on 17/12/91
08 Oct 1991
Incorporation

NME HOLDINGS LIMITED Charges

13 November 1997
Legal mortgage
Delivered: 29 November 1997
Status: Satisfied on 18 May 1999
Persons entitled: Midland Bank PLC
Description: 12 high street cottingham market harborough…
21 February 1994
Legal charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H golf course,club house and other facilities at…
26 January 1994
Fixed and floating charge,
Delivered: 31 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: Please see doc for further details,. Fixed and floating…
27 July 1992
Legal charge
Delivered: 5 August 1992
Status: Satisfied on 5 May 1995
Persons entitled: Barclays Bank PLC
Description: All those pieces or parcels of land formerly being part of…

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