NMA (ENTERPRISES) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » DE13 7AR

Company number 04259701
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address CROXALL ROAD, ALREWAS, STAFFORDSHIRE, DE13 7AR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Full accounts made up to 30 September 2015; Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA. The most likely internet sites of NMA (ENTERPRISES) LIMITED are www.nmaenterprises.co.uk, and www.nma-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Burton-on-Trent Rail Station is 6.6 miles; to Blake Street Rail Station is 9.7 miles; to Butlers Lane Rail Station is 10.4 miles; to Four Oaks Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nma Enterprises Limited is a Private Limited Company. The company registration number is 04259701. Nma Enterprises Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Nma Enterprises Limited is Croxall Road Alrewas Staffordshire De13 7ar. . JOANNOU, Luke is a Secretary of the company. COOPER, Stephen Richard is a Director of the company. MONTGOMERY, Sarah is a Director of the company. SWIFT, Stephen Paul is a Director of the company. Secretary DOWNIE, Helen Marie has been resigned. Secretary GRAHAM, John Martin has been resigned. Secretary LITTLEJOHN, Robert Edward Stuart has been resigned. Secretary THORPE, Judith has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director BAGOT JEWITT, Charles James, Commander has been resigned. Director BARKSHIRE, Robert Renny St John has been resigned. Director EVERY, Henry John Michael, Sir has been resigned. Director FRIGGENS, Adrian Ronald has been resigned. Director JOLL, James Anthony Boyd has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LANGLEY, Derek Frederick has been resigned. Director THOMPSON, Robert Russell has been resigned. Director TOUGH, John Mcgillivray has been resigned. Director TOWNSEND, Ian Glen, Brigadier has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JOANNOU, Luke
Appointed Date: 28 July 2015
Director
COOPER, Stephen Richard
Appointed Date: 27 November 2012
79 years old
Director
MONTGOMERY, Sarah
Appointed Date: 28 November 2014
67 years old
Director
SWIFT, Stephen Paul
Appointed Date: 23 January 2012
72 years old

Resigned Directors

Secretary
DOWNIE, Helen Marie
Resigned: 17 March 2014
Appointed Date: 17 December 2012
Secretary
GRAHAM, John Martin
Resigned: 28 July 2015
Appointed Date: 13 March 2015
Secretary
LITTLEJOHN, Robert Edward Stuart
Resigned: 14 December 2012
Appointed Date: 08 March 2012
Secretary
THORPE, Judith
Resigned: 21 October 2011
Appointed Date: 26 July 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 13 March 2015
Appointed Date: 17 March 2014
Director
BAGOT JEWITT, Charles James, Commander
Resigned: 25 March 2013
Appointed Date: 25 July 2006
59 years old
Director
BARKSHIRE, Robert Renny St John
Resigned: 31 July 2011
Appointed Date: 03 December 2004
90 years old
Director
EVERY, Henry John Michael, Sir
Resigned: 28 November 2003
Appointed Date: 26 July 2001
78 years old
Director
FRIGGENS, Adrian Ronald
Resigned: 01 February 2006
Appointed Date: 03 December 2004
74 years old
Director
JOLL, James Anthony Boyd
Resigned: 28 November 2003
Appointed Date: 19 December 2002
88 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Director
LANGLEY, Derek Frederick
Resigned: 14 November 2002
Appointed Date: 26 July 2001
91 years old
Director
THOMPSON, Robert Russell
Resigned: 25 October 2012
Appointed Date: 28 November 2003
78 years old
Director
TOUGH, John Mcgillivray
Resigned: 26 April 2010
Appointed Date: 24 January 2006
81 years old
Director
TOWNSEND, Ian Glen, Brigadier
Resigned: 24 January 2006
Appointed Date: 28 November 2003
84 years old

NMA (ENTERPRISES) LIMITED Events

20 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
15 Jun 2016
Full accounts made up to 30 September 2015
21 Apr 2016
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA
29 Jul 2015
Appointment of Mr Luke Joannou as a secretary on 28 July 2015
29 Jul 2015
Termination of appointment of John Martin Graham as a secretary on 28 July 2015
...
... and 74 more events
16 Aug 2001
New secretary appointed
16 Aug 2001
New director appointed
16 Aug 2001
New director appointed
16 Aug 2001
Ad 26/07/01--------- £ si 1@1=1 £ ic 1/2
26 Jul 2001
Incorporation

NMA (ENTERPRISES) LIMITED Charges

24 May 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: National Memorial Arboretum Company Limited
Description: Floating charge of the whole of the borrowers undertaking…

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