N.C.C. MINERALS LIMITED
WATFORD HIDEPOST LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ
Company number 00865659
Status Active
Incorporation Date 3 December 1965
Company Type Private Limited Company
Address CP HOUSE OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 . The most likely internet sites of N.C.C. MINERALS LIMITED are www.nccminerals.co.uk, and www.n-c-c-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N C C Minerals Limited is a Private Limited Company. The company registration number is 00865659. N C C Minerals Limited has been working since 03 December 1965. The present status of the company is Active. The registered address of N C C Minerals Limited is Cp House Otterspool Way Watford by Pass Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. SCHREIER, Alexei James is a Director of the company. Secretary WRESCHNER, Michael Montague has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 November 2000

Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old

Director
SCHREIER, Alexei James
Appointed Date: 30 October 2013
49 years old

Resigned Directors

Secretary
WRESCHNER, Michael Montague
Resigned: 30 November 2000

Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
107 years old

Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old

Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
81 years old

Persons With Significant Control

Cp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N.C.C. MINERALS LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10,000

...
... and 82 more events
02 Nov 1987
Return made up to 31/07/87; full list of members

02 Nov 1987
Return made up to 31/07/87; full list of members

15 Sep 1987
First gazette

04 Sep 1987
Dissolution discontinued

27 Mar 1987
Registered office changed on 27/03/87 from: unigate house western ave london W3 0SH

N.C.C. MINERALS LIMITED Charges

25 March 1988
Legal charge
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south east side of wood lane…
25 March 1988
Legal charge
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garden cottage wood lane stanmore london title no mx 236460.
25 March 1988
Legal charge
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Springbok house wood lane stanmore london title no mx…
20 June 1985
Debenture
Delivered: 9 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The garden cottage wood lane, stanmore middlesex title no…