NBM HIRE LIMITED
CUMBRIA NBM VAN HIRE LIMITED

Hellopages » Cumbria » Eden » CA11 7JW

Company number 03227863
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address CROMWELL ROAD, PENRITH, CUMBRIA, CA11 7JW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49390 - Other passenger land transport, 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of NBM HIRE LIMITED are www.nbmhire.co.uk, and www.nbm-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Langwathby Rail Station is 4.3 miles; to Lazonby & Kirkoswald Rail Station is 6.4 miles; to Armathwaite Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbm Hire Limited is a Private Limited Company. The company registration number is 03227863. Nbm Hire Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Nbm Hire Limited is Cromwell Road Penrith Cumbria Ca11 7jw. . BOUSFIELD, Neil Shane Edwin is a Secretary of the company. BOUSFIELD, April Josephine is a Director of the company. BOUSFIELD, Neil Shane Edwin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BOUSFIELD, Neil Shane Edwin
Appointed Date: 22 July 1996
Director
BOUSFIELD, April Josephine
Appointed Date: 22 July 1996
57 years old
Director
BOUSFIELD, Neil Shane Edwin
Appointed Date: 22 July 1996
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996

Persons With Significant Control

Mrs April Josephine Bousfield
Notified on: 20 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Shane Edwin Bousfield
Notified on: 20 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NBM HIRE LIMITED Events

03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
...
... and 40 more events
04 Aug 1996
Director resigned
04 Aug 1996
Registered office changed on 04/08/96 from: 33 crwys road cardiff CF2 4YF
04 Aug 1996
New secretary appointed;new director appointed
04 Aug 1996
New director appointed
22 Jul 1996
Incorporation

NBM HIRE LIMITED Charges

9 March 2004
Debenture
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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