Company number 00955515
Status Active
Incorporation Date 4 June 1969
Company Type Private Limited Company
Address 50 FRIARS STILE ROAD, RICHMOND, ENGLAND, TW10 6NQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from 398 Green Wrythe Lane Carshalton SM5 1JF England to 50 Friars Stile Road Richmond TW10 6NQ on 13 March 2017; Appointment of Aruna Maheshkumar Patel as a director on 3 March 2017; Appointment of Mr Jaymil Maheshkumar Patel as a director on 3 March 2017. The most likely internet sites of NIMA (MALDEN) LIMITED are www.nimamalden.co.uk, and www.nima-malden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Brentford Rail Station is 2.3 miles; to Balham Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nima Malden Limited is a Private Limited Company.
The company registration number is 00955515. Nima Malden Limited has been working since 04 June 1969.
The present status of the company is Active. The registered address of Nima Malden Limited is 50 Friars Stile Road Richmond England Tw10 6nq. . PATEL, Aruna Maheshkumar is a Director of the company. PATEL, Jaymil Maheshkumar is a Director of the company. PATEL, Maheshkumar Vallavbhai is a Director of the company. Secretary AMIN, Harish Jashbhai has been resigned. Secretary AMIN, Parimal Jashbhai has been resigned. Secretary PATEL, Mehul has been resigned. Director AMIN, Kush Parimal has been resigned. Director AMIN, Parimal Jashbhai has been resigned. Director AMIN, Prabhavati Jashbhai has been resigned. Director AMIN, Thakorbhai Purshottamdas has been resigned. Director GANDHI, Mahendra Nanalal has been resigned. Director HAMILL, John has been resigned. Director KNOWLES, Mary Lakeland has been resigned. Director MEHTA, Bhavana has been resigned. Director RIBOLLA, Ronald has been resigned. Director SCOTT, Anne has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
PATEL, Mehul
Resigned: 03 March 2017
Appointed Date: 18 August 2008
Director
HAMILL, John
Resigned: 01 February 1998
Appointed Date: 01 January 1994
93 years old
Director
MEHTA, Bhavana
Resigned: 18 August 2008
Appointed Date: 04 April 2007
45 years old
Director
RIBOLLA, Ronald
Resigned: 15 May 1998
Appointed Date: 01 February 1998
78 years old
Director
SCOTT, Anne
Resigned: 04 April 2007
Appointed Date: 15 May 1998
83 years old
NIMA (MALDEN) LIMITED Events
13 Mar 2017
Registered office address changed from 398 Green Wrythe Lane Carshalton SM5 1JF England to 50 Friars Stile Road Richmond TW10 6NQ on 13 March 2017
13 Mar 2017
Appointment of Aruna Maheshkumar Patel as a director on 3 March 2017
13 Mar 2017
Appointment of Mr Jaymil Maheshkumar Patel as a director on 3 March 2017
13 Mar 2017
Termination of appointment of Kush Parimal Amin as a director on 3 March 2017
13 Mar 2017
Termination of appointment of Mehul Patel as a secretary on 3 March 2017
...
... and 103 more events
28 Mar 1988
Return made up to 27/02/88; full list of members
31 Mar 1987
Accounts for a small company made up to 31 July 1986
31 Mar 1987
Annual return made up to 28/02/87
06 May 1986
Accounts for a small company made up to 31 July 1985
06 May 1986
Annual return made up to 31/03/86
3 March 2017
Charge code 0095 5515 0012
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as (1) nima chemist. 50 friars…
3 March 2017
Charge code 0095 5515 0011
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The intellectual property rights as defined in the…
2 February 2012
Legal charge
Delivered: 3 February 2012
Status: Satisfied
on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 friars stile road richmond surrey t/no…
21 August 2008
Legal charge
Delivered: 22 August 2008
Status: Satisfied
on 15 December 2016
Persons entitled: Thakorbhai Purshottan Motibhai Amin
Description: Property k/a 50 friars stile road, richmond surrey.
7 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied
on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 56/56A the broadway stoneleigh surrey.
26 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied
on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: 56/56A the broadway, stoneleigh, ewell, surrey.
17 October 1983
Legal charge
Delivered: 27 October 1983
Status: Satisfied
on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: L/H 58, the broadway stoneleigh, surrey title no SY52541M.
13 October 1983
Legal charge
Delivered: 21 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 9A cheam road, ewell, surrey.
13 October 1983
Legal charge
Delivered: 21 October 1983
Status: Satisfied
on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: L/H 12 and 14, back lane, ham, richmond upon thames london.
13 October 1983
Legal charge
Delivered: 21 October 1983
Status: Satisfied
on 10 October 1996
Persons entitled: Barclays Bank PLC
Description: L/H 184, kingston road, ewell, surrey.
22 July 1977
Debenture
Delivered: 4 August 1977
Status: Satisfied
on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1973
Debenture
Delivered: 1 February 1973
Status: Satisfied
on 10 October 1996
Persons entitled: Williams & Glyn's Bank LTD.
Description: With all fixtures (including trade fixtures) now or…