NAMECO 42B LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 07746820
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 750,100 ; Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NAMECO 42B LIMITED are www.nameco42b.co.uk, and www.nameco-42b.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nameco 42b Limited is a Private Limited Company. The company registration number is 07746820. Nameco 42b Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Nameco 42b Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. PRICE, Henry Arthur Sebastian is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. PRICE SHEPSHED LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 19 August 2011
Director
PRICE, Henry Arthur Sebastian
Appointed Date: 19 August 2011
53 years old
Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 19 August 2011
Director
PRICE SHEPSHED LIMITED
Appointed Date: 19 August 2011

Persons With Significant Control

Mr John Harold Price
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Price Shepshed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAMECO 42B LIMITED Events

21 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 750,100
16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 500,100
14 Sep 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
02 Dec 2011
Particulars of a mortgage or charge / charge no: 1
09 Nov 2011
Change of share class name or designation
09 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
19 Aug 2011
Incorporation

NAMECO 42B LIMITED Charges

1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company, as amended by a deed of variation dated 1 january 2012 (the agreement)
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
28 November 2011
Deposit trust deed (gen) (10)
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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