FORMER LMF AJN LIMITED
NOTTINGHAM ARTHUR J. NASH LIMITED

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Company number 00406897
Status Active
Incorporation Date 26 March 1946
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016. The most likely internet sites of FORMER LMF AJN LIMITED are www.formerlmfajn.co.uk, and www.former-lmf-ajn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Former Lmf Ajn Limited is a Private Limited Company. The company registration number is 00406897. Former Lmf Ajn Limited has been working since 26 March 1946. The present status of the company is Active. The registered address of Former Lmf Ajn Limited is 80 Mount Street Nottingham Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary CARR, Hilary Elizabeth has been resigned. Secretary CARR, Sybil May has been resigned. Secretary COXON, Paul Daryl has been resigned. Secretary MARSHALL, Robert has been resigned. Secretary MOSS, Paul Michael has been resigned. Secretary TRENTER, Russell Patrick has been resigned. Director BEAUMONT, Simon James has been resigned. Director CARR, David Roy has been resigned. Director CARR, Hilary Elizabeth has been resigned. Director CARR, Sybil May has been resigned. Director COXON, Paul Daryl has been resigned. Director JOHNSTON, Ian has been resigned. Director KEMP, Deborah Jane has been resigned. Director MARSHALL, Robert James has been resigned. Director MOSS, Paul Michael has been resigned. Director TRENTER, Russell Patrick has been resigned. Director WHIGHAM, John Cowie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016
Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 13 July 2015
72 years old
Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
CARR, Hilary Elizabeth
Resigned: 25 January 2008
Appointed Date: 02 August 2006
Secretary
CARR, Sybil May
Resigned: 02 August 2006
Secretary
COXON, Paul Daryl
Resigned: 15 March 2015
Appointed Date: 29 January 2013
Secretary
MARSHALL, Robert
Resigned: 25 November 2016
Appointed Date: 13 July 2015
Secretary
MOSS, Paul Michael
Resigned: 17 September 2012
Appointed Date: 25 January 2008
Secretary
TRENTER, Russell Patrick
Resigned: 13 July 2015
Appointed Date: 15 March 2015
Director
BEAUMONT, Simon James
Resigned: 21 December 2012
Appointed Date: 25 January 2008
54 years old
Director
CARR, David Roy
Resigned: 25 January 2008
78 years old
Director
CARR, Hilary Elizabeth
Resigned: 25 January 2008
Appointed Date: 02 August 2006
82 years old
Director
CARR, Sybil May
Resigned: 25 January 2008
108 years old
Director
COXON, Paul Daryl
Resigned: 15 March 2015
Appointed Date: 29 January 2013
60 years old
Director
JOHNSTON, Ian
Resigned: 05 March 2010
Appointed Date: 19 May 2008
62 years old
Director
KEMP, Deborah Jane
Resigned: 13 July 2015
Appointed Date: 17 September 2012
64 years old
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 13 July 2015
60 years old
Director
MOSS, Paul Michael
Resigned: 17 September 2012
Appointed Date: 25 January 2008
68 years old
Director
TRENTER, Russell Patrick
Resigned: 13 July 2015
Appointed Date: 15 March 2015
51 years old
Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 13 July 2015
69 years old

Persons With Significant Control

L M Funerals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMER LMF AJN LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
30 Nov 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
29 Nov 2016
Termination of appointment of Robert Marshall as a secretary on 25 November 2016
04 Oct 2016
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016
...
... and 100 more events
08 Jan 1988
Accounts for a small company made up to 31 October 1987
20 Mar 1987
Accounts for a small company made up to 31 October 1986
20 Mar 1987
Return made up to 26/02/87; full list of members
12 May 1986
Accounts for a small company made up to 31 October 1985
26 Mar 1946
Incorporation

FORMER LMF AJN LIMITED Charges

10 September 2007
Rent deposit deed
Delivered: 20 September 2007
Status: Satisfied on 3 June 2015
Persons entitled: Metropolitan Properties Co (Fgc) Limited
Description: All the companys interest in a deposit account.
22 October 1962
Instr of charge
Delivered: 29 October 1962
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank LTD
Description: 4 waddington terrace, bexley heath, kent, title no. K…

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