NDREAMS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LS

Company number 04362105
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address SPECTRUM POINT, 279 FARNBOROUGH ROAD, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 7LS
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Statement of capital following an allotment of shares on 5 January 2017 GBP 2,359.349 ; Termination of appointment of Mark Jonathan Charles Livingstone as a director on 9 February 2017. The most likely internet sites of NDREAMS LIMITED are www.ndreams.co.uk, and www.ndreams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Blackwater Rail Station is 2.6 miles; to Ash Rail Station is 3.7 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ndreams Limited is a Private Limited Company. The company registration number is 04362105. Ndreams Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Ndreams Limited is Spectrum Point 279 Farnborough Road Farnborough Hants United Kingdom Gu14 7ls. . O'LUANAIGH, Tamsin Patricia is a Secretary of the company. BURLEY, Philip George is a Director of the company. CORLESS, David is a Director of the company. HAYES, Michael is a Director of the company. O'LUANAIGH, Patrick Gavin is a Director of the company. O'LUANAIGH, Tamsin Patricia is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LIVINGSTONE, Mark Jonathan Charles has been resigned. Director LOVELL, Simon Nicholas Crawford has been resigned. Director NUTTALL, Christopher Alan has been resigned. Director WILLIFER, Matthew has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
O'LUANAIGH, Tamsin Patricia
Appointed Date: 28 January 2002
Director
BURLEY, Philip George
Appointed Date: 23 December 2011
81 years old
Director
CORLESS, David
Appointed Date: 06 July 2015
52 years old
Director
HAYES, Michael
Appointed Date: 27 March 2014
64 years old
Director
O'LUANAIGH, Patrick Gavin
Appointed Date: 28 January 2002
51 years old
Director
O'LUANAIGH, Tamsin Patricia
Appointed Date: 28 January 2002
50 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 28 March 2014

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 January 2002
Appointed Date: 28 January 2002
Director
LIVINGSTONE, Mark Jonathan Charles
Resigned: 09 February 2017
Appointed Date: 27 May 2016
59 years old
Director
LOVELL, Simon Nicholas Crawford
Resigned: 12 November 2014
Appointed Date: 12 June 2007
53 years old
Director
NUTTALL, Christopher Alan
Resigned: 24 June 2011
Appointed Date: 03 December 2008
51 years old
Director
WILLIFER, Matthew
Resigned: 16 October 2011
Appointed Date: 09 November 2007
53 years old

NDREAMS LIMITED Events

17 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Feb 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 2,359.349
09 Feb 2017
Termination of appointment of Mark Jonathan Charles Livingstone as a director on 9 February 2017
25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 112 more events
01 Oct 2003
Accounts for a dormant company made up to 31 January 2003
29 Jan 2003
Return made up to 28/01/03; full list of members
06 Feb 2002
Ad 31/01/02--------- £ si 999@1=999 £ ic 1/1000
29 Jan 2002
Secretary resigned
28 Jan 2002
Incorporation

NDREAMS LIMITED Charges

16 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
Rent deposit deed
Delivered: 13 June 2008
Status: Satisfied on 16 September 2016
Persons entitled: Riseden Limited
Description: All monies standing to the credit of a deposit account and…
25 October 2007
Rent deposit deed
Delivered: 26 October 2007
Status: Satisfied on 16 September 2016
Persons entitled: Riseden Limited
Description: All monies standing to the credit of the deposit account.

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