NEC SECURITY FORMS LIMITED
LINCOLN NORTH EAST CONTINUOUS LIMITED

Hellopages » Lincolnshire » North Kesteven » LN5 0AY
Company number 03045764
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address UNIT 1 HIGH FIELDS, HIGH DYKE NAVENBY, LINCOLN, ENGLAND, LN5 0AY
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 3 Cook House Brunel Drive Newark Nottinghamshire NG24 2FB to Unit 1 High Fields High Dyke Navenby Lincoln LN5 0AY on 15 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50 . The most likely internet sites of NEC SECURITY FORMS LIMITED are www.necsecurityforms.co.uk, and www.nec-security-forms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Nec Security Forms Limited is a Private Limited Company. The company registration number is 03045764. Nec Security Forms Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Nec Security Forms Limited is Unit 1 High Fields High Dyke Navenby Lincoln England Ln5 0ay. . NAYLOR, David John is a Secretary of the company. FENWICK, Andrew is a Director of the company. Secretary FENWICK, Rosslyn Mary has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
NAYLOR, David John
Appointed Date: 12 January 2012

Director
FENWICK, Andrew
Appointed Date: 12 April 1995
59 years old

Resigned Directors

Secretary
FENWICK, Rosslyn Mary
Resigned: 12 January 2012
Appointed Date: 12 April 1995

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995

NEC SECURITY FORMS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Registered office address changed from Unit 3 Cook House Brunel Drive Newark Nottinghamshire NG24 2FB to Unit 1 High Fields High Dyke Navenby Lincoln LN5 0AY on 15 June 2016
26 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50

26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 50

...
... and 60 more events
15 May 1995
Ad 05/05/95--------- £ si 98@1=98 £ ic 2/100
12 May 1995
Director resigned;new director appointed
12 May 1995
Secretary resigned;new secretary appointed
12 May 1995
Registered office changed on 12/05/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
12 Apr 1995
Incorporation

NEC SECURITY FORMS LIMITED Charges

31 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Rosslyn Fenwick and Andrew Fenwick
Description: All the assests- morgan 904, value-£20,000. Holagraphic…
20 December 1995
Debenture
Delivered: 28 December 1995
Status: Satisfied on 19 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…