Company number 00576760
Status Active
Incorporation Date 8 January 1957
Company Type Private Limited Company
Address 16 CHICHESTER BUSINESS CENTRE, CHICHESTER STREET, ROCHDALE, LANCASHIRE, ENGLAND, OL16 2AU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Susan Jane Richardson as a secretary on 31 January 2017; Termination of appointment of Colin Fenton as a director on 31 January 2017; Termination of appointment of Susan Jane Richardson as a director on 31 January 2017. The most likely internet sites of NEMA LIMITED are www.nema.co.uk, and www.nema.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 8.8 miles; to Guide Bridge Rail Station is 9.8 miles; to Fairfield Rail Station is 9.9 miles; to Gorton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nema Limited is a Private Limited Company.
The company registration number is 00576760. Nema Limited has been working since 08 January 1957.
The present status of the company is Active. The registered address of Nema Limited is 16 Chichester Business Centre Chichester Street Rochdale Lancashire England Ol16 2au. . RUNNALLS, James Wilfrid is a Director of the company. Secretary BECCONSALL, Alec James has been resigned. Secretary HORTON, Carol has been resigned. Secretary RICHARDSON, Susan Jane has been resigned. Secretary RUNNALLS, Sheila Kathleen has been resigned. Secretary TAYLOR, Graham has been resigned. Director FENTON, Colin has been resigned. Director HARDY, David has been resigned. Director RICHARDSON, Susan Jane has been resigned. Director RUNNALLS, Sheila Kathleen has been resigned. Director SNYDER, Randy has been resigned. Director TAYLOR, Graham has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Secretary
TAYLOR, Graham
Resigned: 17 November 2010
Appointed Date: 24 October 2003
Director
FENTON, Colin
Resigned: 31 January 2017
Appointed Date: 01 February 2003
78 years old
Director
HARDY, David
Resigned: 30 November 2016
Appointed Date: 01 February 2003
76 years old
Director
TAYLOR, Graham
Resigned: 17 November 2010
Appointed Date: 19 February 2004
79 years old
Persons With Significant Control
Dawefield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEMA LIMITED Events
27 Feb 2017
Termination of appointment of Susan Jane Richardson as a secretary on 31 January 2017
27 Feb 2017
Termination of appointment of Colin Fenton as a director on 31 January 2017
27 Feb 2017
Termination of appointment of Susan Jane Richardson as a director on 31 January 2017
14 Feb 2017
Satisfaction of charge 6 in full
14 Feb 2017
Satisfaction of charge 4 in full
...
... and 102 more events
19 Jun 1987
Accounts for a small company made up to 31 January 1987
19 Jun 1987
Return made up to 26/05/87; full list of members
21 Oct 1986
Accounts for a small company made up to 31 January 1986
21 Oct 1986
Return made up to 15/10/86; full list of members
18 Jan 1957
Incorporation
23 March 2010
Debenture
Delivered: 24 March 2010
Status: Satisfied
on 19 January 2017
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied
on 18 November 2010
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Fixed charge supplemental to a debenture dated 14TH july 2000 issued by the company
Delivered: 16 August 2000
Status: Satisfied
on 14 February 2017
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts. See the mortgage charge…
14 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied
on 14 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Legal charge
Delivered: 21 July 2000
Status: Satisfied
on 14 February 2017
Persons entitled: Barclays Bank PLC
Description: Townhead works lomax street rochdale greater manchester…
14 September 1995
Mortgage debenture
Delivered: 20 September 1995
Status: Satisfied
on 19 March 1999
Persons entitled: Wesco (UK) Limited
Description: .. fixed and floating charges over the undertaking and all…
17 February 1993
Single debenture
Delivered: 25 February 1993
Status: Satisfied
on 6 March 2001
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
3 December 1990
Legal charge
Delivered: 17 December 1990
Status: Satisfied
on 6 March 2001
Persons entitled: Lloyds Bank PLC
Description: Townend spring works lomax st, rochdale with all buildings…