NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT
Company number 01407607
Status Active
Incorporation Date 3 January 1979
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED are www.nimbusdiamondtoolmachineco.co.uk, and www.nimbus-diamond-tool-machine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Nimbus Diamond Tool Machine Co Limited is a Private Limited Company. The company registration number is 01407607. Nimbus Diamond Tool Machine Co Limited has been working since 03 January 1979. The present status of the company is Active. The registered address of Nimbus Diamond Tool Machine Co Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary COLE, Ian Robert has been resigned. Secretary HAYDON, Mark Dudley has been resigned. Secretary HAYDON, Mark Dudley has been resigned. Director BATESON, Brian Angus has been resigned. Director BUYS, William Frederick has been resigned. Director COLE, Ian Robert has been resigned. Director EDWARDS, Richard John, Dr has been resigned. Director GIBB, Ewan Kenneth has been resigned. Director HALL, Richard William John has been resigned. Director HAYDON, Mark Dudley has been resigned. Director HOLLINGDALE, Kenneth John has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director LIEMKE, Hartwig has been resigned. Director MEER, David John has been resigned. Director RIMMER, David Norman has been resigned. Director RUSSELL, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 14 July 2003
Director
MOORE, Philip Edward
Appointed Date: 18 August 2010
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 01 December 2004
69 years old

Resigned Directors

Secretary
COLE, Ian Robert
Resigned: 23 June 1997
Appointed Date: 17 January 1997
Secretary
HAYDON, Mark Dudley
Resigned: 14 July 2003
Appointed Date: 23 June 1997
Secretary
HAYDON, Mark Dudley
Resigned: 17 January 1997
Director
BATESON, Brian Angus
Resigned: 19 May 1993
86 years old
Director
BUYS, William Frederick
Resigned: 31 May 2005
Appointed Date: 01 December 2004
78 years old
Director
COLE, Ian Robert
Resigned: 31 October 1998
Appointed Date: 17 January 1997
71 years old
Director
EDWARDS, Richard John, Dr
Resigned: 01 December 2004
Appointed Date: 01 January 2004
64 years old
Director
GIBB, Ewan Kenneth
Resigned: 01 December 2004
Appointed Date: 28 February 2002
62 years old
Director
HALL, Richard William John
Resigned: 01 December 2004
Appointed Date: 17 January 1997
72 years old
Director
HAYDON, Mark Dudley
Resigned: 01 December 2004
72 years old
Director
HOLLINGDALE, Kenneth John
Resigned: 01 December 2004
Appointed Date: 06 August 1997
72 years old
Director
LAMBERT, Thierry
Resigned: 18 August 2010
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 25 May 2005
82 years old
Director
LIEMKE, Hartwig
Resigned: 17 January 1997
88 years old
Director
MEER, David John
Resigned: 01 December 2004
Appointed Date: 23 June 1997
81 years old
Director
RIMMER, David Norman
Resigned: 31 May 1999
Appointed Date: 17 January 1997
79 years old
Director
RUSSELL, John
Resigned: 24 July 2003
73 years old

Persons With Significant Control

Compagnie De Saint-Gobain
Notified on: 23 July 2016
Nature of control: Has significant influence or control
Saint-Gobain Abrasives Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 41
13 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 126 more events
16 Nov 1987
Accounts for a small company made up to 31 December 1986
12 Nov 1987
Return made up to 31/07/87; full list of members
30 Jan 1987
New director appointed
11 Nov 1986
Accounts for a small company made up to 31 December 1985
11 Nov 1986
Return made up to 31/07/86; full list of members

NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED Charges

16 August 1993
Fixed and floating charge
Delivered: 24 August 1993
Status: Satisfied on 14 March 1997
Persons entitled: Hermitage Investments Limited
Description: Including trade fixtures. Fixed and floating charges over…
19 May 1993
Guarantee and debenture
Delivered: 28 May 1993
Status: Satisfied on 14 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1991
Debenture
Delivered: 26 April 1991
Status: Satisfied on 28 August 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 April 1985
Debenture
Delivered: 19 April 1985
Status: Satisfied on 28 August 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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