NENE MILLING COMPANY LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 3JJ

Company number 04097273
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address BRIDGESTOCK, ROAD, WISBECH, CAMBRIDGESHIRE, PE13 3JJ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Sam Peter Smeeth as a director on 16 January 2017; Termination of appointment of Sam Peter Smeeth as a director on 8 November 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of NENE MILLING COMPANY LIMITED are www.nenemillingcompany.co.uk, and www.nene-milling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Nene Milling Company Limited is a Private Limited Company. The company registration number is 04097273. Nene Milling Company Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Nene Milling Company Limited is Bridgestock Road Wisbech Cambridgeshire Pe13 3jj. . SMEETH, Carolyn Jane is a Secretary of the company. SMEETH, Edmund Oliver is a Director of the company. SMEETH, Sam Peter is a Director of the company. SMEETH, Simon Victor is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SMEETH, Sam Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
SMEETH, Carolyn Jane
Appointed Date: 23 October 2000
Director
SMEETH, Edmund Oliver
Appointed Date: 01 January 2011
40 years old
Director
SMEETH, Sam Peter
Appointed Date: 16 January 2017
42 years old
Director
SMEETH, Simon Victor
Appointed Date: 23 October 2000
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
35 years old
Director
SMEETH, Sam Peter
Resigned: 08 November 2016
Appointed Date: 01 January 2011
42 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Mr Simon Victor Smeeth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dagless Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NENE MILLING COMPANY LIMITED Events

19 Jan 2017
Appointment of Mr Sam Peter Smeeth as a director on 16 January 2017
21 Nov 2016
Termination of appointment of Sam Peter Smeeth as a director on 8 November 2016
18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Oct 2016
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to C/O Duncan & Toplis Limited 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
13 Oct 2016
Register(s) moved to registered inspection location C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
...
... and 50 more events
07 Nov 2000
Secretary resigned;director resigned
07 Nov 2000
Registered office changed on 07/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Nov 2000
New secretary appointed
07 Nov 2000
New director appointed
23 Oct 2000
Incorporation

NENE MILLING COMPANY LIMITED Charges

19 December 2000
Debenture
Delivered: 29 December 2000
Status: Satisfied on 4 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NENE MEDICAL LTD. NENE MEDICAL SERVICES LIMITED NENE OUTDOORS LIMITED NENE OVERLAND LIMITED NENE OVERLAND SPECIAL VEHICLES LTD NENE PACKAGING LIMITED NENE PARK SERVICES LIMITED