NASMYTH ENTERPRISES LIMITED
COVENTRY ENSCO 989 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FT

Company number 08527785
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address NASMYTH HOUSE COVENTRY ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9FT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 14 May 2016 with full list of shareholders; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of NASMYTH ENTERPRISES LIMITED are www.nasmythenterprises.co.uk, and www.nasmyth-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Nasmyth Enterprises Limited is a Private Limited Company. The company registration number is 08527785. Nasmyth Enterprises Limited has been working since 14 May 2013. The present status of the company is Active. The registered address of Nasmyth Enterprises Limited is Nasmyth House Coventry Road Exhall Coventry West Midlands Cv7 9ft. . EDMONDS, Maurice is a Secretary of the company. BEECH, Simon William is a Director of the company. EDMONDS, Maurice is a Director of the company. SMITH, Peter John is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDMONDS, Maurice
Appointed Date: 16 July 2013
Director
BEECH, Simon William
Appointed Date: 16 July 2013
64 years old
Director
EDMONDS, Maurice
Appointed Date: 16 July 2013
74 years old
Director
SMITH, Peter John
Appointed Date: 16 July 2013
76 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 16 July 2013
Appointed Date: 14 May 2013
Director
WARD, Michael James
Resigned: 16 July 2013
Appointed Date: 14 May 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 16 July 2013
Appointed Date: 14 May 2013

Persons With Significant Control

Nasmyth Group Limited
Notified on: 14 May 2016
Nature of control: Ownership of shares – 75% or more

NASMYTH ENTERPRISES LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
01 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Oct 2015
Full accounts made up to 31 January 2015
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
...
... and 14 more events
19 Jul 2013
Appointment of Maurice Edmonds as a secretary on 16 July 2013
19 Jul 2013
Appointment of Mr Simon William Beech as a director on 16 July 2013
19 Jul 2013
Appointment of Mr Maurice Edmonds as a director on 16 July 2013
19 Jul 2013
Appointment of Peter John Smith as a director on 16 July 2013
14 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NASMYTH ENTERPRISES LIMITED Charges

4 June 2014
Charge code 0852 7785 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: F/H property known as land on the east side of coventry…
4 June 2014
Charge code 0852 7785 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
3 June 2008
All assets debenture
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Land and buildings lying to he south of brook hill road and…
3 June 2008
All assets debenture
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Land on the east side of coventry road, exhall…
3 June 2008
All assets debenture
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Unit 1 (formerly k/a unit 5A), chartridge development…

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