NNZ LTD
CASTLE DONINGTON NNZ INDUSTRIAL PACKAGING LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2US

Company number 01864778
Status Active
Incorporation Date 19 November 1984
Company Type Private Limited Company
Address 1B SILLS ROAD, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBYSHIRE, DE74 2US
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 018647780003 in full. The most likely internet sites of NNZ LTD are www.nnz.co.uk, and www.nnz.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Derby Rail Station is 6.6 miles; to Beeston Rail Station is 7.3 miles; to Duffield Rail Station is 11 miles; to Bulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nnz Ltd is a Private Limited Company. The company registration number is 01864778. Nnz Ltd has been working since 19 November 1984. The present status of the company is Active. The registered address of Nnz Ltd is 1b Sills Road Willow Farm Business Park Castle Donington Derbyshire De74 2us. . BOOT, Leendert William Frederick is a Secretary of the company. ABEL, Robert is a Director of the company. BOOT, Leendert William Frederick is a Director of the company. KEASEY, Brian is a Director of the company. Secretary SNATERSE, Peter has been resigned. Director BOOT, Marinus G has been resigned. Director BOOT, Willem Jan has been resigned. Director BRUCE, Leslie has been resigned. Director KELZ, Rony Arthur has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
BOOT, Leendert William Frederick
Appointed Date: 01 September 1993
Director
ABEL, Robert
Appointed Date: 01 July 2004
70 years old
Director
BOOT, Leendert William Frederick
Appointed Date: 01 January 1994
66 years old
Director
KEASEY, Brian
Appointed Date: 15 October 2004
66 years old

Resigned Directors

Secretary
SNATERSE, Peter
Resigned: 01 September 1993
Director
BOOT, Marinus G
Resigned: 31 March 2001
Appointed Date: 01 January 1994
68 years old
Director
BOOT, Willem Jan
Resigned: 01 January 1995
97 years old
Director
BRUCE, Leslie
Resigned: 15 October 2004
79 years old
Director
KELZ, Rony Arthur
Resigned: 30 June 2004
Appointed Date: 01 April 2001
86 years old

Persons With Significant Control

Nnz Beheer Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NNZ LTD Events

15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Satisfaction of charge 018647780003 in full
14 Dec 2015
Registration of charge 018647780004, created on 24 November 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,000
...
... and 80 more events
25 Oct 1987
Return made up to 02/07/87; full list of members
01 Oct 1987
Accounts for a small company made up to 31 December 1986
26 Jul 1986
Accounts for a small company made up to 31 December 1985
26 Jul 1986
Return made up to 30/05/86; full list of members
19 Nov 1984
Incorporation

NNZ LTD Charges

24 November 2015
Charge code 0186 4778 0004
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Cooperatiieve Rabobank Stad En Midden Groningen U.A.
Description: Contains fixed charge…
28 October 2013
Charge code 0186 4778 0003
Delivered: 6 November 2013
Status: Satisfied on 31 December 2015
Persons entitled: Cooperative Rabobank Stad En Midden Groningen U.A.
Description: Notification of addition to or amendment of charge…
1 March 1992
Mortgage debenture
Delivered: 11 March 1992
Status: Satisfied on 28 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 March 1985
Fixed and floating charge
Delivered: 28 March 1985
Status: Satisfied on 16 March 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge:- undertaking and all property…

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